7
Total Mentions
6
Documents
661
Connected Entities
Surname or name fragment in documents
EFTA00226396_email_012_sub_001 - EFTA00226396_439
tent to have only a massage does not alter the overall purpose of the operation." 4) U.S.' Hitt, 473 3d 146 (5" Cir. 2006). Co-defendants Hitt and Causey met AV, a 13-yr-old boy and befriendeI him. In October 2002, they took AV to dinner and touched his buttocks. Some time later, the defendants invit
ball game in Louisiana (across state lines). AV was to share a room with another boy, but, due to a "mix up" was made to share a room with Hitt and Causey. AV was sexually assaulted by the defendants that night and the sexual activity continued for about a year. The defendants were charged with violati
HOUSE_OVERSIGHT_017635 - HOUSE_OVERSIGHT_017713
re of the witness. !?> The Wills court noted that two other circuits had addressed or commented on the issue. The Sixth Circuit, in United States v. Causey, held that good cause existed to justify the nondisclosure of a witness to the defense. !°° The Causey court found evidence in the record indicating
Page: HOUSE_OVERSIGHT_017660 →EFTA00136474
ong four men indicted last year on charges involving efforts to give campaign money to help state Insurance Commissioner Mike Causey in exchange for Causey removing an official in his department. Hayes entered a plea agreement." WCNC-TV <https://www.wcnc.corn/article/news/robin-hayes-one-step-closer-to
EFTA00149845
ng four men indicted last year on charges involving efforts to give campaign money to help state Insurance Commissioner Mike Causey in exchange for Causey removing an official in his department. Hayes entered a plea agreement." WCNC-TV Charlotte, NC (8/10, 194K) reports, "In September of last year, Ha
EFTA00164972
ong four men indicted last year on charges involving efforts to give campaign money to help state Insurance Commissioner Mike Causey in exchange for Causey removing an official in his department. Hayes entered a plea agreement!" Michigan Woman Defrauded By Fake FBI Employee. MLive (MI) (8/10, 925K) rep
EFTA01658459
ng four men indicted last year on charges involving efforts to give campaign money to help state Insurance Commissioner Mike Causey in exchange for Causey removing an official in his department. Hayes entered a plea agreement." WCNC-TV Charlotte, NC (8/10, 194K) reports, "In September of last year, Ha

New York
LocationMost populous city in the United States

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Michigan
LocationState of the United States of America

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

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

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

North Carolina
LocationState of the United States of America
The Harrisburg (PA
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Atlanta
LocationCapital city of Georgia, United States

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States
Robin Hayes
PersonPerson referenced in documents

New Haven
LocationCity in Connecticut, United States

Hayes
PersonAmbiguous surname - refers to multiple people in Epstein documents

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

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

Singh
PersonAmbiguous surname - refers to multiple people in Epstein documents