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S.Ct.
Location
4
Total Mentions
4
Documents
21
Connected Entities
Location referenced in documents
Document Mentions (4)
1 mention
s and proper service was effected, the court turned to Libya’s con- tacts with the United States. Jd. at 330 (citing Burger King, 471 US. at 472, 105 S.Ct. 2174). It found that Libya’s contacts with the United States were sufficient be- cause its allegedly “intentional, tortious ac- tions [were] ... ‘exp
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universal appeal." Kaiser, 494 U.S., at 855, 110 S.Ct., at 1586 (SCALIA, J., concurring). In a free, dyn
1 mention
been communicated to the prosecutors and used to the defendants' detriment, there is no constitutional violation. Weatherford, 429 U.S. at 558, 97 S.Ct. at 845; Kelly 790 F.2d at 137. In this instance, based upon the evidence and testimony offered at the evidentiary hearing, including the demeanor
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EFTA00099941.pdf
1 mentionEFTA00099941_sub_001 - EFTA00099941_100
ese types of crimes in its amendments, and because there is no ex post facto problem here, the prosecution was timely."), cert. denied, No.20-5064, S.Ct. , 2021 WL 78235 (Jan. 11, 2021); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (denying motion
Sponsored
Connected Entities(20 of 21)
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO
2 docs2 co-mentions
CA
Casey
PersonFrench rapper
2 docs2 co-mentions
GI
Gibson
PersonAmerican guitar manufacturer
2 docs2 co-mentions
WR
Wright
PersonSurname reference in Epstein documents
2 docs2 co-mentions
SW
Sweet
PersonNER artifact - legal term or document reference misclassified as person
2 docs2 co-mentions
Howell
PersonCity and county seat of Livingston County, Michigan, United States of America
2 docs2 co-mentions
District of Columbia
LocationFederal district, capital of the United States
2 docs2 co-mentions
GO
Goodwin
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Napolitano
PersonReference to Janet Napolitano, former DHS Secretary
2 docs2 co-mentions
RE
Reeves
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
USI Film Products
OrganizationAmerican manufacturer of specialty packaging films
2 docs2 co-mentions
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York
2 docs2 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
2 docs2 co-mentions