6
Total Mentions
6
Documents
35
Connected Entities
HOUSE_OVERSIGHT_016509 - HOUSE_OVERSIGHT_016551
(codified as amended in scattered sections of 42 U.S.C). In the interim years, the Bureau collected data
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ss. *” The statute also directed the Justice Department 27 Pub. L. No. 97-291, 96 Stat. 1248 (1982) (codified as amended in scattered sections of 18 U.S.C.). 8 Id. 29 Pub. L. No. 98-473, 98 Stat. 2170 (1984) (codified as amended at 42 U.S.C. 10601-03 (2000); 18 U.S.C. 3013; id. 3671). 30 Pub. L. No. 10
Page: HOUSE_OVERSIGHT_017719 →deral Indictment 07/26/17 Page 1 Public Records Request No.: 17-295 0 0 8 1 2401. HURLEY° MAGISTKATE JUDGE JOHNSON Case No. 18 U.S.C. 1341 18 U.S.C. 1344 la U.S.C. 2 P P-04-2006 1:?:c7 T0:395 223 7345 P.3,20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA UNITED STATES OP AMERIC
Page: Epstein_Part_12_Redacted_p2 →f Employee Rights Under the National Labor Relations Act (Dec 2010) (E.O. 13496). (35)(i) 52.222-50, Combating Trafficking in Persons (Oct 2020) (22 U.S.C. chapter 78 and E.O. 13627). (ii) Alternate I (Mar 2015) of 52.222-50 (22 U.S.C. chapter 78 and E.O. 13627). (36) 52.222-54, Employment Eligibility
Page: EFTA00026952 →d with other propetty which cannot .be subdivided without difficulty; it as the intent of the United States, pursuant to 21 U.S.C. $ 853(p) and 28 U.S.C.' $ 2461(c), to seek forfeiture of any other propetty of the defendant up to the value of the above forfeitable property.. (Title 18, United States
Page: EFTA00028496 →on Veterans (Feb 2016) (38 U.S.C. 4212) (Applies to contracts of S150,000 or more). (vii) 52.222-41, Service Contract Labor Standards (Aug 2018) (41 U.S.C. chapter 67) (Applies to service contracts over 52,500 that are subject to the Service Contract Labor Standards statute and will be performed in the
Page: EFTA00032887 →District Court for the Southern District of New York
Organization
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Kansas
LocationState of the United States of America

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

Barry Diller
PersonAmerican businessman

Paul Cassell
PersonUnited States federal judge

Oklahoma
LocationState of the United States of America

Colorado
LocationState of the United States of America

Gideon
PersonJudge in the Biblical Book of Judges

Antonin Scalia
PersonAssociate Justice of the Supreme Court of the United States from 1986 to 2016

U.S. Treasury
OrganizationMuseum in Munich

Supreme Court
OrganizationHighest court of jurisdiction in the US

Armstrong
PersonCity in British Columbia, Canada

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services

Alabama
LocationState of the United States of America

William F. McDonald
Person
Howell
PersonCity and county seat of Livingston County, Michigan, United States of America

Federal Reserve
OrganizationCentral banking system of the United States

Wainwright
Person