4
Total Mentions
4
Documents
93
Connected Entities
Researcher at Duke University
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l protection doctrine but challenging current precedent). °4 Grand juries remain a fixture in the federal system and in roughly half the states. See Sara Sun Beale et al., Grand Jury Law and Practice § 1:5 (2d ed. 2017) (describing grand jury status and rules in states and noting states that have partially or wh
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* * Professor of Law, S.J. Quinney College of Law of the University of Utah, Judge, U.S. District Court for the District of Utah, 2002-07. Thanks to Sara Sun Beale, Doug Beloof, Doug Berman, Russell Butler, Matt Cannon, Meg Garvin, Nancy King, Erik Luna, Peter McCabe, Benjamin McMurray, Ross McPhail, Dan Medwed,
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riminal Law, 79 Minn. L. Rev. 455, 462-63 (1994) (attributing the federalization of crime to the expansion of the Commerce Clause under Perez). 6 Sara Sun Beale, What's Law Got To Do With It? The Political, Social, Psychological and Other Non-Legal Factors Influencing the Development of (Federal) Criminal La
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riminal Law, 79 Minn. L. Rev. 455, 462-63 (1994) (attributing the federalization of crime to the expansion of the Commerce Clause under Perez). 6 Sara Sun Beale, What's Law Got To Do With It? The Political, Social, Psychological and Other Non-Legal Factors Influencing the Development of (Federal) Criminal La

Supreme Court
OrganizationHighest court of jurisdiction in the US

United States
LocationCountry located primarily in North America
the Seventh Circuit
OrganizationU.S. Court of Appeals for the Seventh Circuit

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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

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

Brady
PersonSurname reference in Epstein documents

Paul Cassell
PersonUnited States federal judge

Oklahoma
LocationState of the United States of America

Wisconsin
LocationState of the United States of America
Perez
PersonSurname reference in Epstein documents

Maryland
LocationState of the United States of America

Gideon
PersonJudge in the Biblical Book of Judges

Antonin Scalia
PersonAssociate Justice of the Supreme Court of the United States from 1986 to 2016

Armstrong
PersonSurname reference in Epstein-related documents

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
Criminal Division
OrganizationDivision of the U.S. Department of Justice

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Wainwright
PersonSurname or name fragment in documents

Heaton
PersonSurname reference in documents