
9
Total Mentions
9
Documents
433
Connected Entities
Surname reference in documents
ll. Id. Prince Sultan and Prince Turki both move to dismiss the complaints against them in Ashton v. Al Qaeda Islamic Army, 02 Civ. 6977 (S.D.N.Y.); Barrera v. Al Qaeda Islamic Army, 03 Civ. 7036 (S.D.N.Y.); Burnett v. Al Baraka Inv. & Dev. Corp., 02 Civ. 1616 (D.D.C.); Burnett v. Al Baraka Inv. & Dev. 3
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deral complaint by Taha Al-Awani, Muhammad 392 F.Supp.2d 539, 10 A.L.R. Fed. 2d 789 Footnotes 1 SHC moves to dismiss the Ashton, Burnett, Federal, Barrera, and Salvo complaints. The Court consolidated Barrera v. al Qaeda Islamic Army, 03 Civ. 7038, with Ashton on December 6, 2004. Similarly, at Plaintif
Page: HOUSE_OVERSIGHT_017933 →vidence or witnesses to be offered prior to trial."' (quoting United States v. Gibson, 175 F. Supp. 2d 532, 537 (S.D.N.Y. 2001))); United States v. Barrera, 950 F. Supp. 2d 461, 478-79 (E.D.N.Y. 2013) (denying motion for bill of particulars as to identities of unnamed victims of alleged murder conspirac
Page: EFTA00023911 →evidence or witnesses to be offered prior to trial." (quoting United States v. Gibson, 175 F. Supp. 2d 532, 537 (S.D.N.Y. 2001))); United States v. Barrera, 950 F. Supp. 2d 461, 478-79 (E.D.N.Y. 2013) (denying motion for bill of particulars as to identities of unnamed victims of alleged murder conspirac
Page: EFTA00030944 →EFTA00040628
(2014) 15 Shaw v. United States, 137 S. Ct. 462 (2016) 15 United States v. Abakporo, 959 F. Supp. 2d 382 (S.D.N.Y. 2013) 16 United States v. Barrera, 950 F. Supp. 2d 461 (E.D.N.Y. 2013) 17 United States v. Bin Laden, 92 F.Supp.2d 225 (S.D.N.Y. 2000) 11 United States v. Bonventre, 10 Cr. 228 (L
EFTA00095587
vidence or witnesses to be offered prior to trial."' (quoting United States v. Gibson, 175 F. Supp. 2d 532, 537 (S.D.N.Y. 2001))); United States v. Barrera, 950 F. Supp. 2d 461, 478-79 (E.D.N.Y. 2013) (denying motion for bill of particulars as to identities of unnamed victims of alleged murder conspirac
EFTA00175200
ifer (DL) (FBI) <[email protected]>; Balias, Panagiotis (CD) (FBI) <[email protected]>; Bamberger, Ellen (NK) (FBI) <[email protected]>; Barrera, Cassi (DL) (FBI) <[email protected]>; Barstow, Callie (LA) (FBI) <[email protected]>; Bass, Christopher (RH) (FBI) <[email protected]>; B
EFTA00795030
Id. Prince Sultan and Prince Turki both move to dismiss the complaints against them in Ashton v. Al Qaeda Islamic Army. 02 Civ. 6977 (S.D.N.Y.); Barrera v. AI Qaeda Islamic Army, 03 Civ. 7036 (S.D.N.Y.); Burnett v. AI Baraka Inv. & Dev. Corp., 02 Civ. 1616 (D.D.C.); Burnett v. Al Baraka hrv. & Dev.
EFTA01660745
nicknamed the "#littlemansprayer." Florida Man Sentenced for Assaulting Law Enforcement During Jan. 6 Capitol Breach Tallahassee Democrat (07/02, Barrera) reported that Raymund Joseph Cholod, a 54-year-old from Tallahassee, was sentenced to 40 months in federal prison for assaulting police officers du

Michael Cohen
PersonAmerican former attorney and former Republican official

United States
LocationCountry located primarily in North America

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

Supreme Court
OrganizationHighest court of jurisdiction in the US
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bortnovsky
PersonSurname reference in Epstein-related documents

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Philadelphia
Location1993 film by Jonathan Demme
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
Trippe
PersonSurname reference in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Casey
PersonFrench rapper
Mandell
PersonSurname reference in documents
Arndt
PersonSurname reference in Epstein-related documents

al-Qaeda
OrganizationSalafi jihadist organization founded in 1988
Mahabub
PersonSurname reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein