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Surname or name fragment in documents
HOUSE_OVERSIGHT_017635 - HOUSE_OVERSIGHT_017713
ttee Note to 1974 Amendment (quoting directly from the Congressional Record statements from drafter of relevant legislation). % See United States v. Cienfuegos, 462 F.3d 1160, 1165 (9th Cir. 2006); see also 150 Cong. Rec. $10910 (daily ed. Oct. 9, 2005) (statement of Sen. Kyl) ("After extensive consultation
Page: HOUSE_OVERSIGHT_017646 →ropped U.S. charges against him after he was arrested in California last year. • He defended his own decision to close a Mexican probe into whether Cienfuegos had colluded with a drug cartel, saying the U.S. evidence was inconsistent, included questionable physical descriptions of the retired general, and
Page: EFTA00011042 →EFTA00137295
rney General William Barr to seek the arrest of a high-level Mexican drug cartel leader as part of a deal to get US drug trafficking charges against Cienfuegos dropped." Lopez Obrador said at a news conference, "There is no deal in the shadows." He "said it was wrong to suggest that the United States sent
EFTA00149112
ney General William Barr to seek the arrest of a high- level Mexican drug cartel leader as part of a deal to get US drug trafficking charges against Cienfuegos dropped." Lopez Obrador said at a news conference, "There is no deal in the shadows." He "said it was wrong to suggest that the United States sent C
EFTA01682136
COMMUNITY Cuba natives here revel in notion of life after Castro By AK M. VALDES Palm Ittcri Rut &d Writer -alai lia? ad r On left her native Cienfuegos, Cu'-'". :35 years ago. hut news that communist leader lidel dead Castro could be l or possibly smile to her face. • "1 was watching television

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Oregon
LocationState of the United States of America

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

Murphy
PersonAmbiguous surname - refers to multiple people in Epstein documents

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

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

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

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

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

New York
LocationMost populous city in the United States

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Colorado
LocationState of the United States of America

Wisconsin
LocationState of the United States of America

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Philippines
LocationArchipelagic country in Southeast Asia

Supreme Court
OrganizationHighest court of jurisdiction in the US