56
Total Mentions
54
Documents
641
Connected Entities
First name reference to multiple individuals in Epstein-related documents
HOUSE_OVERSIGHT_019477_sub_002 - HOUSE_OVERSIGHT_019676
is copy was corrupted. But Poitras still had her digital copy of whatever stolen documents Snowden had distributed to them. So Greenwald dis- patched Miranda from Rio to Berlin to get a copy of Poitras’s thumb drive. On the return trip, Miranda’s plane stopped at Heathrow, where British authorities detaine
athrow, where British authorities detained him and temporarily took the thumb drive from him. Poitras had written out the password for Greenwald, and Miranda kept it with the thumb drive. The Brit- ish copied the contents and shared them with the NSA. As a result, the NSA discovered that Snowden had only g
EFTA00191587_sub_003 - EFTA00191587_300
ument that he is entitled to declaratory relief under the Declaratory Judgment Act, 28 U.S.C. § 2201, is likewise unavailing. While it is true, as Miranda states, that an adequate remedy at law does not preclude declaratory relief if such relief is otherwise appropriate, see Fed.R.Civ.P. 57, the
69 (D.C.Cir.1987) (citing Younger Harris, 401 U.S. 37, 91 S.O. 746, 27 L.Ed.2 669 (1971)). The district court correctly held that, if indicted, Miranda can protect his rights under the First Amendment and Speech or Debate Clause pursuant to Rule 12(b) of the Federal Rules of Criminal Procedure. F.
EFTA00079409
titutionality of 2422(b) & his sentence. Court affirmed both conviction & sentence. 2422(b) Not Consummated Showed up for meeting Sting U.S. v. Miranda, 348 F.3d 1322 (11' Cir. 2003) Internet Internet chat room; conversations about having sex with "13 yr-old"; arranged to meet for sex; arrested
EFTA00179475
counting it. 12. Rodriguez was then detained for Obstruction of Official Proceedings, Title 18, U.S. Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, Rodriguez waived his rights and signed a written waiver of those rights. Rodriguez admitted that he had the d
EFTA01307468
_00 198246 EFTA01307512 Business Services Account *UBS lune 2019 Account activity this month konhnueco Data Minify Account ELLMAX,LLC Your Miranda! Advisor: SCOTT STACK NI ANLYLE CASRIEL amount (S) name: friendly account name. ELIMAX Aaount nuenb•r: Cre100101 Money balance activities May
EFTA01307184
the important di Samoa, ardtumous steamer" at the end d tad Coornem Wats about dose [dance,. Hddng U85 BANK USA UP ACCT Your total assets Your Miranda' Advisor: SCOTT STACKMAPPLYLE CARPEL UBS BEiI USA end U BS FIX muted FrOcrfin Bank cleperA &tarn( teltreet are 'muted by t he FDIC Wink, apylrabl
EFTA00207761
nt was then detained for Obstruction of Official Proceedings, in violation of Title 18, United States Code, Section I 512(c), and questioned. After Miranda warnings were administered by agents, the defendant waived his rights and signed a written waiver of those rights. The defendant admitted that he h
EFTA00284175
r. 2004),judgment varied for Booker consideration, 125 S. Ct. 1338 (2006); United States v. Orrega, 363 F.3d 1093 (11th Cir. 2004); United States v. Miranda, 348 F.3d 1322 (11° Cir. 2003); United States v. Tillmon, 195 F.3d 640 (11th Cir. 1999); United States v. Panfll, supra, 338 F.3d 1299 (11° Cir. 20
EFTA00212168
nt was then detained for Obstruction of Official Proceedings, in violation of Title 18, United States Code, Section I 512(c), and questioned. After Miranda warnings were administered by agents, the defendant waived his rights and signed a written waiver of those rights. The defendant admitted that he h
EFTA00212663
ot been the person who answered the phone calls made by the undercover officer. Minor #1 was advised of the nature of the investigation and read her Miranda warnings. Minor #1 initially refused to cooperate and did not want to answer any questions. Minor #1 was arrested and charge with providing false n
EFTA00214110
ant was then detained for Obstruction of Official Proceedings, in violation of Title 18, United States Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, the defendant waived his rights and signed a written waiver of those rights. The defendant admitted that he h
EFTA00214702
125 S. Ct. 1338 (2006), opinion reinstated by, 144 Fed. Appx. 804 (2005); United States v. Omega, 363 F.3d 1093 (1Is Cir. 2004); United States v. Miranda, 348 F.3d 1322 (11th Cir. 2003). United States v Tillmog, 195 F.3d 640 (1l d' Cir. 1999)• USA States v.Panfil 338 F.3d 1299 (11° Cir. 2003); United
EFTA00319065
t w/7Vick Hawk ii 7:00pm DINNER w/Gov. Bill Richardson (Brooke, Bill's assistant: Tues. Sept 20, 2016 NY-Paris? Reminder: Pinto, Lang, Maria, Vera, Miranda, Chaslin Reminder: Ehud and Nili depart NY today 9:15-10:30am Appt w/DI: Wayne Winnick-chiropractor recommended by Brad Wechsler Lower Level (take
EFTA00319181
wish to purchase. Rich also wants to meet with you same day. OK to schedule in? Tues. Sept. 20, 2016 NY-Paris? Reminder: Pinto, Lang, Maria, Vera, Miranda, Chaslin Reminder: Ehud and Nili depart NY today 9:15-10:30am Appt w/Dt: Wayne Winnick-chiropractor recommended by Brad Wechsler 159 E. 74th St be
EFTA00319183
wish to purchase. Rich also wants to meet with you same day. OK to schedule in? Tues. Sept 20, 2016 NY-Paris? Reminder: Pinto, Lang, Maria, Vera, Miranda, Chaslin Reminder: Ehud and Nili depart NY today 9:15-10:30am Appt w/Di: Wayne Winnick-chiropractor recommended by Brad Wechsler 159 E. 74th St be
EFTA00207048
ant was then detained for Obstruction of Official Proceedings, in violation of Title 18, United States Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, the defendant waived his rights and signed a written waiver of those rights. The defendant admitted that he h
EFTA00318758
000 • Karyna Shuliak Jagland is confirmed to come see you for lunch tomorrow at 12:30 Tues. Sept 20, 2016 NY Reminder: Pinto, Lang, Maria, Vera, Miranda, Chaslin Reminder: Ehud and Nili depart NY today 9:15-10:30am Appt w/a: Wayne Winnick-chiropractor recommended by Brad Wechsler 159 E. 74th St bet
EFTA00318995
Appt w/Nick Hawk 7:00pm DINNER w/Gov. Bill Richardson (Brooke, Bill's assistant: Tues. Sept 20, 2016 NY-Paris? Reminder: Pinto, Lang, Maria, Vera, Miranda, Chaslin Reminder: Ehud and Nili depart NY today 9:15-10:30am Appt w/Dr. Wayne Winnick-chiropractor recommended by Brad Wechsler 159 E. 74th St be
EFTA00319473
WALK? TBD Jean Hague:: to organize contractor meeting at 71st 4:00pm Appt w/Nick Hawk (a) lf7 s. ept. 20, 2016 NY-Path? Reminder: Pinto, Lang, a Miranda, Chaslin Reminder: Ehud and Nili depart NY today 9:15-10:30am Appt w/Dr. Wayne Winnick-chiropractor recommended by Brad Wechsler ( ) 159 E. 74th S
EFTA00150597
system." The AP (3/30) also covers this story. EFTA00150612 Texas Man Pleads Guilty In Meth Case. In website coverage, KETK-TV Tyler, TX (3/30, Miranda) reports Texas resident Christopher Marcell Mumphrey has "pleaded guilty to possession with intent to distribute methamphetamine." Acting US Attorn

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

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Obstruction of Official Proceedings
OrganizationOrganization referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Bailey
PersonName reference in Epstein documents

Ehud Barak
Person10th Prime Minister of Israel

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Tshirt
LocationLocation referenced in documents

JEFFREY H. SLOMAN
PersonPerson referenced in documents
Chaslin
PersonSurname reference in Epstein-related documents