8
Total Mentions
8
Documents
143
Connected Entities
Swiss luxury fashion house
HOUSE_OVERSIGHT_018743 - HOUSE_OVERSIGHT_018803
Monte Carlo Venetian Macau Cosmopolitan Westgate Las Vegas Resort and Casino Paris Treasure Island Gaylord Opryland Resort Disney’s Pop Resort Bally’s Borgata LOCATION Las Vegas Paradise Island Honolulu Lake Buena Vista Las Vegas Las Vegas Macau Las Vegas Las Vegas Las Vegas Las Vegas Nashv
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statement of assertion or concession made for some independent purpose," and may be controverted or explained by the party who made it. Martinez v. Bally's Louisiana, Inc., 244 F.3d 474, 476-77 (5'h Cir. 2001), citing McNamara v. Miller, 269 F.2d 511, 515 (D.C. Cir. 1959). In contrast, a judicial admi
EFTA00208037
statement of assertion or concession made for some independent purpose," and may be controverted or explained by the party who made it. Martinez v. Bally's Louisiana, Inc., 244 F.3d 474, 476-77 (5ih Cir. 2001), citing McNamara v. Miller, 269 F.2d 511, 515 (D.C. Cir. 1959). In contrast, a judicial admi
EFTA00208513
statement of assertion or concession made for some independent purpose," and may be controverted or explained by the party who made it. Martinez v. Bally's Louisiana, Inc. , 244 F.3d 474, 476-77 (5 di Cir. 2001), citing McNamara v. Miller, 269 F.2d 511, 515 (D.C. Cir. 1959). In contrast, a judicial ad
EFTA01578599
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EFTA01711245
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EFTA00229916_sub_002 - EFTA00229916_200
statement of assertion or concession made for some independent purpose," and may be controverted or explained by the party who made it. Martinez v. Bally's Louisiana, Inc., 244 F.3d 474, 476-77 (V' Cir. 2001), citing McNamara v. Miller, 269 F.2d 511, 515 (D.C. Cir. 1959). In contrast, a judicial admis
EFTA00177007_sub_001 - EFTA00177007_100
statement of assertion or concession made for some independent purpose," and may be controverted or explained by the party who made it. Martinez I Bally's Louisiana, Inc., 244 F.3d 474, 476-77 (51° Cir. 2001), citing McNamara v. Miller, 269 F.2d 511, 515 (D.C. Cir. 1959). In contrast, a judicial admi

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Timothy J. Rigas
PersonPerson referenced in documents

Chavez
PersonSurname reference in Epstein-related documents

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
the Palm Beach County Sheriff's Office
OrganizationOrganization referenced in documents

Jon Swaine
PersonPerson referenced in documents
Olsen
PersonAmbiguous surname reference in Epstein documents

Anderson
PersonSurname reference in Epstein documents
Response
OrganizationOrganization referenced in documents
Rubin
PersonSurname reference in Epstein documents

Alvarado
PersonSurname reference in Epstein-related documents

Gouveia
PersonSurname reference in documents

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
Orenstein
PersonAmerican epidemiologist
the Advisory Committee on Criminal Rules
OrganizationOrganization referenced in documents
Danielle
PersonAmbiguous first name - refers to multiple people in Epstein documents
Levine
PersonAmbiguous surname - refers to Philip Levine and David Levine in Epstein documents

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