
70
Total Mentions
70
Documents
706
Connected Entities
Organization referenced in documents
by Raul Castro’s chosen heir, Engineer Miguel Diaz-Canel, who is 55. What’s going to happen then? Could the regime transmit the authority within the Community single- party model without the old leaders who until now have lent shape and sense to the government. Will there arise other candidates with uncontr
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ok’s anchor product, Google cleverly named it the Community Feed.</li> <li style="font-size: 15px; line-heigh
institutions operated by the Bureau of Prisons; (2) to inmates who are designated to contract Residential Reentry Centers (RRCs), formally known as Community Corrections Centers, under Bureau of Prisons responsibility; and (3) to former inmates for issues that arose during their confinement. See C.F.R. §5
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at 436. "[It] remains a factor to be considered among those weighed by the district court." Id. F. Mr. Epstein Poses a Danger To Others And To the Community The Court begins with "dangerousness" because that concept is at the heart of this case. It finds that the Government has shown by clear and convin
EFTA00058455
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
EFTA00068050
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
EFTA00071674
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
EFTA00073990
at 436. "[It] remains a factor to be considered among those weighed by the district court." Id. F. Mr. Epstein Poses a Danger To Others And To the Community The Court begins with "dangerousness" because that concept is at the heart of this case. It finds that the Government has shown by clear and convin
EFTA00074029
at 436. "[It] remains a factor to be considered among those weighed by the district court." Id. F. Mr. Epstein Poses a Danger To Others And To the Community The Court begins with "dangerousness" because that concept is at the heart of this case. It finds that the Government has shown by clear and convin
EFTA00076303
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
EFTA00076331
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
EFTA00076359
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
EFTA00078231
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
EFTA00080486
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
EFTA00081947
at 436. "[It] remains a factor to be considered among those weighed by the district court." Id. F. Mr. Epstein Poses a Danger To Others And To the Community The Court begins with "dangerousness" because that concept is at the heart of this case. It finds that the Government has shown by clear and convin
EFTA00089393
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
EFTA00100380
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
EFTA00105478
7/12/19 Page 7 of 14 Honorable Richard M. Berman United States District Judge July 12, 2019 Page 7 2. Co-Signers, Moral Suasion, and Ties to the Community The dearth of detailed financial information about the defendant himself, much less his brother or friend, further shows the hollowness of the prop
EFTA00221803
o Psychoanalytic Institute. Member, Child Analysis Study Group, San Francisco Psychoanalytic Institute. Member, Committee on Psychoanalysis and the Community, American Psychoanalytic Institute. 15 EFTA00221816 Case 9:08-cv-80119-KAM Document 144-3 Entered on FLSD Docket 06/08/2009 Page 15 of 23 Mem
ted in a continuing child sex scandal (see details below). Further, cyber-crime just so happens to be another of the arenas in which our Intelligence Community coordinates with the Russians: "The US cooperates with the FSB and Russia's interior ministry on counter-terrorism, organized crime, bio-terrorism, a
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Southern District
LocationFederal judicial district in New York City

Julie K. Brown
PersonAmerican journalist

New York
LocationMost populous city in the United States

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

New York State
LocationState in the northeastern United States

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Valerio
PersonFirst name reference to multiple individuals in the documents

Amber Southerland
PersonPerson referenced in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Orena
PersonSurname reference in documents

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
LaFontaine
PersonSurname reference in Epstein-related documents