3
Total Mentions
3
Documents
7
Connected Entities
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 →
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

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

Brady
PersonCity in and county seat of McCulloch County, Texas, United States

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
the Seventh Circuit
Organization