11
Total Mentions
11
Documents
1,457
Connected Entities
Location referenced in documents
HOUSE_OVERSIGHT_017635 - HOUSE_OVERSIGHT_017713
etion to notify the victim or simply issue the subpoena ex parte. 239 Fed. R. Crim. P. 17(c). 240 See E-mail from Rod Rosenstein, U.S. Attorney for the District of Maryland, to Russell Butler, Maryland Crime Victims’ Resource Center, Inc. (Jan. 3, 2007), reprinted in Testimony of Russell Butler to the Federal Criminal Ru
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artment officials haven't made a strong showing they are likely to succeed on their efforts to overturn the decision by the U.S. District Court for the District of Maryland that prevents them from enforcing the rule in the state, the court said Wednesday. [Continue Reading] Bloomberg Law: "NCR Corp. Employee Overtime C
EFTA00073051
v Alfred Smith Superior Court of New Jersey, County of Burlington Mt. Holly, NJ, Case#05-1988 14. USA v Cleveland Kilgore U.S. District Court For the District of Maryland Baltimore, MD, Case#RDB-06-0115 April 9, 2002 October 17, 2003 December 2, 2003 July 16, 2004 September 9, 2004 January 27, 2005 October 12,
EFTA00136372
money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "commended the FBI and the DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Ch
EFTA00136892
ude three correctional officers, four inmates and two `outside facilitators,' according to an announcement from the office of the U.S. Attorney for the District of Maryland. `The indictment alleges a troubling amount of corruption,' U.S. Attorney Robert Hur said during a news conference Wednesday afternoon." The group "
EFTA00148539
lude three correctional officers, four inmates and two 'outside facilitators,' according to an announcement from the office of the U.S. Attorney for the District of Maryland. 'The indictment alleges a troubling amount of corruption,' U.S. Attorney Robert Hur said during a news conference Wednesday afternoon." The group
EFTA00150271
money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "commended the FBI and the DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Ch
EFTA01658024
money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "commended the FBI and the DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Ch
EFTA01659529
fore receiving federal funding, according to a complaint and warrant filed in Maryland federal court." The complaint, filed in US District Court in the District of Maryland, does not identify Wilson by name, but she was identified by the Daily Beast. The complaint says Darryl Albert Vamum "called Wilson's Florida office
EFTA02445563
nment. After serving 20 years in federal prison, Kennedy was released on parole in January 2000 to the supervision of the U.S. Parole Commission in the District of Maryland. Included in the standard conditions of his release was the requirement that Kennedy register as a sex offender in accordance with the laws of any
EFTA00191587_email_011
tment 1 with violations of the White Slave Traffic Act, 18 U.S.C.A. §§ 2421, I. The Indictment reads as follows: "FIRST COUNT: The Grand Jury for the District of Maryland charges: "On or about the 13th day of July, 1057. In the District of Maryland. WILLIAM MICHAEL AU also known as BILL HAROLD SAPPERSTEIN, awl

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

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

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

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

Wisconsin
LocationState of the United States of America

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

United States
LocationCountry located primarily in North America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Scarlett Johansson
PersonAmerican actress (born 1984)

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

Capitol Hill
OrganizationNeighborhood in Washington, D.C., USA

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Schumer
PersonRefers to Chuck Schumer (US Senator) in news coverage within Epstein-related documents

William Barr
Person77th & 85th United States Attorney General (born 1950)

James Baker
PersonAmerican lawyer and statesman (born 1930)

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

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