2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
EFTA00095936
e majority said. The Supreme Court read such a requirement into the Exchange Act in 1983's Dirks v. SEC because, in the view of Judges Sullivan and Droney, the securities fraud statute was specifically tailored to penalize trading for personal advantage. But the other fraud statutes, they said, treat t
HOUSE_OVERSIGHT_017088_sub_002 - HOUSE_OVERSIGHT_017287
g the judge’s ruling that the film was not obscene, the District Attorney decided to arrest Stork and Hagen. The Deep Throat case was so important to Droney that he pulled one state detective off a murder investigation to watch the film and make the arrest. I tried to secure a federal injunction against

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Julie K. Brown
PersonAmerican journalist

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Joe Biden
Person46th President of the United States (2021–2025)

Supreme Court
OrganizationHighest court of jurisdiction in the US
Sullivan
PersonSurname reference in Epstein documents