16
Total Mentions
11
Documents
496
Connected Entities
Surname reference in documents
EFTA00077606_sub_002 - EFTA00077606_200
ns [were] the result of the affiant's deliberate falsehood or reckless disregard for the truth." Lambus, 897 F.3d at 397; see also United States v. Awadallah, 349 F.3d 42, 64 (2d Cir. 2003). Even if a defendant clears the first Franks hurdle with a substantial preliminary showing of a false statement or
o omissions. "Franks protects against omissions that are designed to mislead, or that are made in reckless disregard of whether they would mislead." Awadallah, 349 F.3d at 68 (emphasis in original). After all, "la]ll storytelling involves an element of selectivity,' and it is therefore not necessarily con
EFTA00099941_sub_002 - EFTA00099941_200
ns [were] the result of the affiant's deliberate falsehood or reckless disregard for the truth." Lambus, 897 F.3d at 397; see also United States v. Awadallah, 349 F.3d 42, 64 (2d Cir. 2003). Even if a defendant clears the firstFranks hurdle with a substantial preliminary showingof a false statement or om
o omissions. "Franks protects against omissions that are designed to mislead, or that are made in reckless disregard of whether they would mislead." Awadallah, 349 F.3d at 68 (emphasis in original). After all, "'[a]ll storytelling involves an element of selectivity,' and it is therefore not necessarily co
EFTA00039421_sub_002 - EFTA00039421_200
o omissions. "Franks protects against omissions that are designed to mislead, or that are made in reckless disregard of whether they would mislead." Awadallah, 349 F.3d at 68 (emphasis in original). After all, "la]ll storytelling involves an element of selectivity,' and it is therefore not necessarily con
ns [were] the result of the affiant's deliberate falsehood or reckless disregard for the truth." Lambus, 897 F.3d at 397; see also United States v. Awadallah, 349 F.3d 42, 64 (2d Cir. 2003). Even if a defendant clears the first Franks hurdle with a substantial preliminary showing of a false statement or
EFTA00102999_sub_002 - EFTA00102999_200
o omissions. "Franks protects against omissions that are designed to mislead, or that are made in reckless disregard of whether they would mislead." Awadallah, 349 F.3d at 68 (emphasis in original). After all, "la]ll storytelling involves an element of selectivity,' and it is therefore not necessarily con
ns [were] the result of the affiant's deliberate falsehood or reckless disregard for the truth." Lambus, 897 F.3d at 397; see also United States v. Awadallah, 349 F.3d 42, 64 (2d Cir. 2003). Even if a defendant clears the first Franks hurdle with a substantial preliminary showing of a false statement or
EFTA00095067_sub_002 - EFTA00095067_200
ns [were] the result of the affiant's deliberate falsehood or reckless disregard for the truth." Lambus, 897 F.3d at 397; see also United States v. Awadallah, 349 F.3d 42, 64 (2d Cir. 2003). Even if a defendant clears the first Franks hurdle with a substantial preliminary showing of a false statement or
o omissions. "Franks protects against omissions that are designed to mislead, or that are made in reckless disregard of whether they would mislead." Awadallah, 349 F.3d at 68 (emphasis in original). After all, "la]ll storytelling involves an element of selectivity,' and it is therefore not necessarily con
EFTA00095067_sub_001 - EFTA00095067_100
United States v. Ash, 464 F. Supp. 3d 621 (S.D.N.Y. 2020) 100 United States v. Ashburn, 76 F. Supp. 3d 401 (E.D.N.Y. 2014) 88 United States v. Awadallah, 349 F.3d 42 (2d Cir. 2003) 113, 114 United States v. Bahna, 68 F.3d 19 (2d Cir. 1995) passim United States v. Barlow, 732 F. Supp. 2d 1 (E.D.
EFTA00077606_sub_001 - EFTA00077606_100
United States v. Ash, 464 F. Supp. 3d 621 (S.D.N.Y. 2020) 145 United States v. Ashburn, 76 F. Supp. 3d 401 (E.D.N.Y. 2014) 126 United States v. Awadallah, 349 F.3d 42 (2d Cir. 2003) 166, 168 United States v. Bahna, 68 F.3d 19 (2d Cir. 1995) passim United States v. Balde, 20 Cr. 281 (KPF) 298 U
EFTA01842470
ftermath of the Arab spring, risk-averse governments have shied away from further efforts to privatise or cut red tape. But, argue Messrs Malik and Awadallah, there is EFTA_R1_00229389 EFTA01842490 also a regional aspect to the private sector's weakness—the failure to develop regional markets. Here, r
EFTA00102999_sub_001 - EFTA00102999_100
ited States v. Ash, 464 F. Supp. 3d 621 (S.D.N.Y. 2020) 145 United States v. Ashburn, 76 F. Supp. 3d 401 (E.D.N.Y. 2014) 126 United States v. Awadallah, 349 F.3d 42 (2d Cir. 2003) 166, 168 United States v. Bahna, 68 F.3d 19 (2d Cir. 1995) passim United States v. Balde, 20 Cr. 281 (KPF) 298
HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087
Abdul Rahman Attar Khalid bin Mohammed Al Attiyah Lera Auerbach Helmut Aurenz Bruce E. Aust Jr Stefano Aversa Ronit Avni Eytan Avriel Bassem |. Awadallah Orlando Ayala José Sergio Gabrielli de Azevedo Azman Mokhtar Michelle Bachelet Louis Bacon Abdalla Salem El Badri Raymond J. Baer Sebastian Bagé
Page: HOUSE_OVERSIGHT_017062 →EFTA00039421_sub_001 - EFTA00039421_100
United States v. Ash, 464 F. Supp. 3d 621 (S.D.N.Y. 2020) 145 United States v. Ashburn, 76 F. Supp. 3d 401 (E.D.N.Y. 2014) 126 United States v. Awadallah, 349 F.3d 42 (2d Cir. 2003) 166, 168 United States v. Bahna, 68 F.3d 19 (2d Cir. 1995) passim United States v. Balde, 20 Cr. 281 (KPF) 298 U

United States
LocationCountry located primarily in North America

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Chacko
PersonSurname reference in Epstein-related documents
Concepcion
PersonSurname reference in Epstein-related documents
Mostafa
PersonSurname reference in documents
Subpoena Duces
PersonPerson referenced in documents
Gaudin
PersonSurname reference in Epstein-related documents
Markiewicz
PersonSurname reference in documents
Productions, Inc.
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City

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

Scarlett Johansson
PersonAmerican actress (born 1984)
Colleen McMahon
PersonUnited States federal judge

Pizarro
PersonSurname reference in documents
Amato
PersonSurname reference in Epstein-related documents
Alfonso
PersonFirst name reference to multiple individuals in the documents
Werner
PersonBishop of the Roman Catholic Church
Chalmers
PersonFirst name reference to multiple individuals in Epstein-related documents
Al Kassar
PersonPerson referenced in documents