
7
Total Mentions
7
Documents
35
Connected Entities
Surname or name fragment in documents
EFTA00174868
ar, Tanya (USANYE) < >; Kelly, Jacqueline (USANYS) 2 ; Bagliebter, Jamie (USANYS) a; Patel, Neeraj (USACT) a; Simms, Odessa Ann (NY) (FBI) < >; Gifford, Nancy (USACT) Chan, Grace (NY) (FBI) < > Cc: ; NH_HT < >; Subject: [EXTERNAL EMAIL] - Re: National Hotline TIP [01333968] Supplemental report fo
EFTA00307081
nancial Trust Company, Inc. was to enforce two notes and hypothecation agreement Disposition: Settled and stipulation for dismissal filed 2. Main Gifford d/b/a Blessed Trucking vs. LSJ, LLC, Lafayette Contractors, LLC, William Rowles and Lance Galloway Plaintiff: Alain Gifford d/b/a Blessed Trucking
EFTA00728634
ion. By Order dated May 10, 2010, the Court directed the parties to advise the Court of the status of arbitration by July 15, 2010. EFTA00728635 Gifford v. LSJ, LLC, et al. Case No. ST-09-CV-91 Order, September 16, 2010 Page 2 of 2 By Informative Motion dated September 8, 2010, counsel again advis
EFTA02450617
sh=re). The Company most recently raised money at a pre-money valuation=of $1.1B (-$29.8 per share) in their Series D round which was led by Baill=e Gifford at the beginning of this year. Transfer=ise has been on a very impressive run this year and should end 2016 at a r=n rate of approximately $100M i
HOUSE_OVERSIGHT_015032_sub_002 - HOUSE_OVERSIGHT_015231
ow, David Letterman pressed him about his friendship with Kathie Lee and Frank Gifford. This was shortly after the G/obe had entrapped and videotaped Gifford’ s extramarital tryst with a flight attendant in a hotel room. Letterman insisted, “I don’ t revel in the miseries of others,” but Arnold reminded hi
HOUSE_OVERSIGHT_017088_sub_003 - HOUSE_OVERSIGHT_017387
ather as another prosecutor, with a stake in the outcome. She wanted to see the most famous “rapist” in Indiana history convicted and put away. Judge Gifford made virtually every important ruling in the prosecutor’s favor, including the exclusion of those three “pivotal” witnesses who would have won the ca
EFTA00225672_email_008_sub_003 - EFTA00225672_243
ment. Rather, inducement refers to government c duct that persuades a person to turn "from a righteous path to an iniquitous one." United States I Gifford, 17 F.3d 462, 468 (15` Cir. 1994) (citations omitted). Inducement entails some semblar of "arm-twisting," pleading, or coercive tactics. See id. Flo

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Julie K. Brown
PersonAmerican journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Monica
PersonFirst name reference to multiple individuals in Epstein documents
Nancy
PersonFirst name reference to multiple individuals in Epstein documents

Alaska
LocationState of the United States of America

India
LocationState of the United States of America

Benjamin Netanyahu
PersonPrime Minister of Israel (1996–1999; 2009–2021; since 2022)

Steven Spielberg
PersonAmerican filmmaker (born 1946)

Jimmy Carter
PersonPresident of the United States from 1977 to 1981 (1924–2024)

Monica Lewinsky
PersonAmerican activist and writer (born 1973)

Harry Reid
PersonAmerican politician (1939–2021)

Cynthia Nixon
PersonAmerican actress and politician

Deep Throat
PersonAlias of Mark Felt, the whistleblower who exposed the Watergate scandal

Minnesota
LocationState of the United States of America

San Jose
LocationCity and county seat of Santa Clara County, California, United States