
8
Total Mentions
8
Documents
169
Connected Entities
British daily national newspaper based in London
Alex (LA); Robins, Greg (LA) Subject: RE: Press: LA Times - Federal jury decides Middle East bank did not d
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Thomas, Trial To Be Shown in Oklahoma for Victims, N.Y. Times, Jan. 30, 1997, at A14; Paul G. Cassell & Robert F. Hoyt, The Tale of Victims’ Rights, Legal Times, Dec. 23, 1996, at 32. 499 42 USC. § 10608(a). 90 18 U.S.C. § 3771(A)(2). %0l See 150 Cong. Rec. $10912 (daily ed. Oct. 9, 2004) (statement of Sen
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340 See supra notes 277-308 and accompanying text. 341 18 USCA. 3771(d)(2). 342 See Paul G. Cassell & Robert F. Hoyt, The Tale of Victims’ Rights, Legal Times, Dec. 23, 1996, at 32; Jo Thomas, Trial to Be Shown in Oklahoma for Victims, N.Y. Times, Jan. 30, 1997, at A14. 343 18 U.S.C.A. 3771 (e). DAVID SCH
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PM jeffrey E. [[email protected]] Re: Press: LA Times - Federal jury decides Middle East bank did not d
m] 8/12/2016 4:15:15 AM Kathy Ruemmler Re: Press: LA Times - Federal jury decides Middle East bank did not d
Times HOUSE_OVERSIGHT_033257 --- PAGE BREAK --- LA Times Washington Post Village Voice Syndicated Sports c
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dings in district courts. Sweet wrote, 'While the recent action of the Judicial Conference is persuasive, the Court is not required to defer to it." Legal Times, May 6, 1996; Katzman v. Victoria's Secret Catalogue (In re Courtroom TV Network), 923 F. Supp. 580 1996). 1998: Sweet awarded more than $144 mill

Los Angeles Times
OrganizationAmerican daily newspaper covering the Greater Los Angeles area

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

InfoSpan
OrganizationOrganization referenced in documents

Western Union
OrganizationAmerican financial services and communications company

McKinsey & Co.
OrganizationOrganization referenced in documents
SpanCash
OrganizationOrganization referenced in documents

Orange County
LocationCounty in California, United States

San Juan Capistrano
LocationCity in Orange County, California, United States

The Times
OrganizationOrganization referenced in documents

United Arab Emirates
LocationCountry in Western Asia

Santa Ana
LocationCity in El Salvador
Nicole
PersonFirst name reference to multiple individuals in Epstein documents

Barack Obama
PersonPresident of the United States from 2009 to 2017

United States
LocationCountry located primarily in North America
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

David Boies
PersonAmerican lawyer and chairman
Scudder
PersonSurname reference in documents

LATHAM & WATKINS LLP
OrganizationLaw firm in Los Angeles, United States

Lubna Qassim
PersonPerson referenced in documents