29
Total Mentions
29
Documents
1,745
Connected Entities
Surname reference in documents
HOUSE_OVERSIGHT_017635 - HOUSE_OVERSIGHT_017713
448 and accompanying text (discussing victim allocution). 582 18 ULS.C. § 3771(d)(1). 533 Td. 534 Td, § 3771(d)(3). 35 See, e.g., United States v. Tobin, No. 04-CR-216-01-SM, 2005 WL 1868682, at 2 (D.N.H. July 22, 2005) (allowing putative victim to assert right to proceedings free from unreasonable de
Page: HOUSE_OVERSIGHT_017704 →ear is a renewal of the bonus tax. On Fri, Dec 18, 2009 at 10:30 PM, < On way to Delhi from Bangalore. Do you think Obama persuadable to introduce a (Tobin) fin transaction tax ? Sent from my BlackBerry® wireless device From: Jeffrey Epstein < jeevacation@,gmail.com> Date: Fri, 18 Dec 2009 06:39:00 -0500
Page: HOUSE_OVERSIGHT_030096 →L.Ed.2d 104 (1972). Specifically, defendant seeks information regarding three individuals: Fred Maleki, Cindy Delapena and Patrick Tobin. Regarding Tobin, the government represents that it has no written statements. Regarding Maleki and Delapena, the government asserts that (1) it does not intend to
Page: EFTA00013384 →EFTA00124912
m yaJ no ales ton slily (TM Sonar days alba mason, sou the mast statomorc ai:on v.tich the error a Robbins's, assaatel When canto:Mg the Oa*. gnu/ °Tobin as *ally as you can aby sou totem pyre is an erre. or wtry more .goernsion isreected Phase mobde: • Your rime ad actsont motet • A descresion or
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Courier-Journal <https://wvvw.courier-journal.corn/story/news/2020/08/03/fire-attempted- louisville-hall-justice-near-protest-site/5571269002/> (8/3, Tobin, 368K) reports, "A group of roughly 30 people attempted to set the Hall of Justice on fire Sunday night, according to Louisville Metro Police. The i
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ier-journal.corn/story/news/locaUbreonna- taylor/2020/09/22/breonna-taylor-decision-how-downtown-louisville-businesses-preparing/5864442002/> (9/22, Tobin, Ghabour, 368K) reports "plywood and concrete barricades permeated downtown Louisville Tuesday morning. And they weren't part of a major new constru
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botched raid," and that "police confirm there are a total of six officers under internal investigation." The Louisville (KY) Courier-Journal (9/22, Tobin, Ghabour, 368K) reports "plywood and concrete barricades permeated downtown Louisville Tuesday morning. And they weren't part of a major new constr
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where people have been protesting for months in response to the death of Breonna Taylor." EFTA00149969 The Louisville (KY) Courier-Journal (8/3, Tobin, 368K) reports, "A group of roughly 30 people attempted to set the Hall of Justice on fire Sunday night, according to Louisville Metro Police. The
EFTA00150516
ssed her decision-making behind her opinion of Chauvin's guilt. She said, "I just felt like the prosecution made a really good, strong argument. Dr. Tobin was the one that really did it for me. He explained everything, I understood it, down to the moment where he said this is the moment he lost his li
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believed belonged to Suzanne." FBI Offers Reward For Information On Killing Of Kentucky Deputy. The Louisville (KY) Courier-Journal (8/9, Goodman, Tobin, 554K) reports, "Federal and local law enforcement officials pleaded with Louisville residents Monday morning to come forth with any information on
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rting on the story was provided by Daily Mail (09/08, Radnedge), The Independent (09/08, Dodds), Irvine Times (09/08, Staff Writer), Reuters (09/08, Tobin), Telegraph (09/09, Staff Writer), and Wales Online (09/08, John). Minnesota Men Have Been Financing and Directing Violence in Cameroon Since 2017,
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ested in him as a friend if we had hamburgers on the boardwalk in Coney Island and talked about his ideas." FASHION Gomm: Mtn Affiedis Double RI. Tobin from Daafe FL NYC. rd LA. Of go so tem. polo con; im lags ,eons. col SCO.USA.LESI: Deborah Wcann for An hlo alw Army/ Pete 11liz Chrome Hearts 'A
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ax.. Town Palm Beach Is Sex of Offender Ghetto sip tort h r I.: Ara ate•i: I eon raa twat nit rfly 4•In. CYO I audedsk Stock Broker a ine Tobin' Case fur Fortune larethille to write Aztideon Medical :nth erg on. nimenee. ..ay rM Jon splalliraily r. Meow tali a Ms* after pormera Mari/MU
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spirit James Tobin proposed in 1974 the introduction of an internation- al currency transactions tax also aimed at taming global currency markets (Tobin, 1978). While these taxes were initially proposed as stabilization tools, they actually can generate substantial tax revenue given the massive vol
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l Distress is required to be dismissed as neither is "a free-standing tort" because both counts reallege the same underlying facts and damages. See Tobin v. Damian, 772 So.2d 13, fn. 1 (Fla. 491 DCA 2000). In discussing plaintiff's claim for intentional infliction of emotional distress the Court deter
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wal of the bonus tax. On Fri, Dec 18, 2009 at 10:30 PM, <1 > wrote: On way to Delhi from Bangalore. Do you think Obama persuadable to introduce a (Tobin) fin transaction tax ? Sent from my BlackBerry@ wireless device From: Jeffrey Epstein <jeeNsium@gran> Date: Fri, 18 Dec 2009 06:39:00 -0500 To: P
EFTA00929389
et Sound: http://cliffmass.blogspot.corn/2012/02/unusual-ridge-that-wont-go-away.html 6. A proposal to solve High Frequency Trading problems without Tobin taxes: http://pointsandfigures.corn/2012/02/11/speedy-trading-screws-up-the-market/ 7. The sheepskin effect http://modeledbehavior.com/2012/02/09/c
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newal of the bonus tax. On Fri, Dec 18, 2009 at 10:30 PM, ‹ > wrote: On way to Delhi from Bangalore. Do you think Obama persuadable to introduce a (Tobin) fin transaction tax ? Sent from my BlackBerry@ wireless device From: Jeffrey Epstein icevacationaumail com> Date: Fri, 18 Dec 2009 06:39:00 -050
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ks? S&P CFOs. Five things to do in 2014 S&P Valuation Chartbook - Snapshot at a record high Mind the gap Non GAAP vs GAAP EPS, book value trend and Tobin's O Capex Conditions & Outlook S&P has reasons to revisit its 2014 top & bottom Trade range w/ Energy The new ideal GoldeOCks economy: US not too
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on Square Park where people have been protesting for months in response to the death of Breonna Taylor." The Louisville (KY) Courier-Journal (8/3, Tobin, 368K) reports, "A group of roughly 30 people attempted to set the Hall of Justice on fire Sunday night, according to Louisville Metro Police. The

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

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

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

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

Barack Obama
PersonPresident of the United States from 2009 to 2017
Maria Farmer
PersonAmerican visual artist

Scarlett Johansson
PersonAmerican actress (born 1984)

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

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

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

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

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

USA Today
OrganizationAmerican national daily newspaper
Cochrane
OrganizationOrganization referenced in documents