
9
Total Mentions
9
Documents
70
Connected Entities
American singer-songwriter
HOUSE_OVERSIGHT_018862 - HOUSE_OVERSIGHT_018871
vice trucks responded to a 911 call about 11 a.m. Thursday, according to St. Croix Fire Chief Angel Torres Sr. and Attorney General Vincent Frazer. Torres estimated that the home had been buming for about 15 min- utes before the call came in. He said firefighters had to force their way through a motoriz
Page: HOUSE_OVERSIGHT_018863 →United States v. Quinones, 511 F.3d 289, 301 (2d Cir. 2007) (quoting United States v. Haynes, 398 F.2d 980, 984 (2d Cir. 1968) and United States v. Torres, 128 F.3d 38, 45 (2d Cir. 1997)). All types of bias can properly form the basis to excuse a juror for cause. See id. Thus, the jury selection proce
Page: EFTA00011099 →United States v. Quinones, 511 F.3d 289, 301 (2d Cir. 2007) (quoting United States v. Haynes, 398 F.2d 980, 984 (2d Cir. 1968) and United States v. Torres, 128 F.3d 38, 45 (2d Cir. 1997)). All types of bias can properly form the basis to excuse a juror for cause. See id. Thus, the jury selection proce
Page: EFTA00011118 →e general nature of certain portions of the Indictment does "not advise [Mr. Epstein] of the specific acts of which he is accused." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990). See also United States v. Rigas, 490 F.3d 208, 237 (2d Cir. 2007); United States v. Davidoff 845 F.2d 1151, 1154
Page: EFTA00016141 →27, by Judge Engelmayer in United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y. 2020), Dkt. No. 335 at 24-30, and by Judge Cote in United States v. Torres, No. 20-CR-608 (DLC), 2021 WL 1947503, at *7 (S.D.N.Y. May 13, 2021). Their decisions are consistent with the vast majority of courts to consider th
Page: EFTA00016474 →an AEO, which misstates our intention. 2. When we discussed this, we understood that this would not be submitted to defense counsel prior to Judge Torres ruling on your request. There is no language in the letter to that effect, and it seems appropriate to add it. 3. Please add "to the defense" in the
Page: EFTA00030148 →F. Supp. 2d 368, 384 (S.D.N.Y. 2010) (same). "Acquisition of evidentiary details is not the function of the bill of particulars." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir. 2010) (quotations marks and citat
Page: EFTA00030943 →s unacceptable and that I expected him to leave in a calm & quiet manner when the service was over. Then, in the middle of the Muslim sermon, inmate Torres, Joshua (86521-054 - 5N) came up to the secure Chapel door and proceeded to engage in a non- verbal conversation through the door window with Johnson
Page: EFTA00034822 →00 - 14:00 8 08:00 -16:00 9 12:00 - 20:00 10 14:00 - 22:00 Friday August 09, 2019 Page 1 12 16:00 - 00:00 CAPTAIN 6 Darden $ CAPTAIN SEC ^6 Torres. C 06:00 14:00 OPS LT 2 Anderson-layne 8 Perez. C "12 Cannata. m 8 ACT LT "3 Durant j 5 OT n10 Silvia, r S OT 16:00 22:00 SHU LT "3 <unas
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Second Circuit
Organization
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Vicky Ward
PersonBritish investigative journalist
Marc Rich
PersonAmerican commodities trader (1934–2013)

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

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

the Fifth Circuit
OrganizationJeffrey Pagliuca
PersonBobbi C. Sternheim
Person5th Cir.
Organization
Elon Musk
PersonBusinessman and entrepreneur (born 1971)

Michael Cohen
PersonAmerican former attorney and former Republican official
Doug Band
PersonAmerican presidential advisor

Julie K. Brown
PersonAmerican journalist

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Enron
OrganizationAmerican energy company

Denver
LocationConsolidated city-county and capital of Colorado, United States