
27
Total Mentions
27
Documents
950
Connected Entities
Portuguese painter (1906-1942)
t's Baaack: Japan's Slump and the Return of the Liquidity Trap," Brookings Papers on Macroeconomic Activity, 1998, v2, 137-205. (including comment by Dominguez and Rogoff) (N.B.: Our focus will be on the analytics as covered in the HANDOUT). Eggertsson, Gauti B. and Michael Woodford, “The Zero Bound on Inte
Page: HOUSE_OVERSIGHT_019401 →-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United States y English, 629 F.3d 311 (2d Cir
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comes forward with evidence that he will not endanger the community or flee the jurisdiction, the presumption "is not erased." See United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986). "Rather, the presumption remains in the case as an evidentiary finding militating against release, to be weight
EFTA00058429
t something about their individual circumstances, suggests that `what is true in general is not true in the particular case ... '" United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986) (quoting United States v. Jessup, 757 F.2d 378, 384 (1st Cir.1985)). "The quantum of evidence required to rebut t
EFTA00066191
es forward with evidence that he will not endanger the community or flee the juris- diction, the presumption "is not erased." See United States v. Dominguez, 783 F2d 702, 707 (7th Cir. 1986). "Rather, the pre- sumption remains in the case as an eviden- tiary finding militating against release, to be wei
EFTA00066317
CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United States v. English, 629 F.3d 311 (2d C
EFTA00073990
comes forward with evidence that he will not endanger the community or flee the jurisdiction, the presumption "is not erased." See United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986). "Rather, the presumption remains in the case as an evidentiary finding militating against release, to be weight
EFTA00074029
comes forward with evidence that he will not endanger the community or flee the jurisdiction, the presumption "is not erased." See United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986). "Rather, the presumption remains in the case as an evidentiary finding militating against release, to be weight
EFTA00076068
t something about their individual circumstances, suggests that `what is true in general is not true in the particular case ... '" United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986) (quoting United States v. Jessup, 757 F.2d 378, 384 (1st Cir.1985)). "The quantum of evidence required to rebut t
EFTA00076815
es forward with evidence that he will not endanger the community or flee the juris- diction, the presumption "is not erased." See United States v. Dominguez, 783 F2d 702, 707 (7th Cir. 1986). "Rather, the pre- sumption remains in the case as an eviden- tiary finding militating against release, to be wei
EFTA00081947
comes forward with evidence that he will not endanger the community or flee the jurisdiction, the presumption "is not erased." See United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986). "Rather, the presumption remains in the case as an evidentiary finding militating against release, to be weight
EFTA00083324
CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United States v. English, 629 F.3d 311 (2d C
EFTA00095871
t something about their individual circumstances, suggests that `what is true in general is not true in the particular case ... '" United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986) (quoting United States v. Jessup, 757 F.2d 378, 384 (1st Cir.1985)). "The quantum of evidence required to rebut t
EFTA00097460
t something about their individual circumstances, suggests that `what is true in general is not true in the particular case ... '" United States v. Dominguez, 783 F.2d 702, 707 (7th Cir. 1986) (quoting United States v. Jessup, 757 F.2d 378, 384 (1st Cir.1985)). "The quantum of evidence required to rebut t
EFTA00102661
CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United States v. English, 629 F.3d 311 (2d C
EFTA00104625
CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United States v. English, 629 F.3d 311 (2d C
EFTA00136892
article/us-health-coronavirus-spain/terrible-situation-spain-first-european- nation-to-top-l-million-covid-19-cases-idUSKBN2762M7> (10/21, Gutierrez, Dominguez) reports, "Spain became the first Western European country to exceed 1 million COVID-19 infections on Wednesday, doubling its tally in just six wee
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Magalhaes, Pearson, Subscription Publication, 7.57M) also reports. Spain Is First European Country To Surpass 1M Cases. Reuters (10/21, Gutierrez, Dominguez) reports, "Spain became the first Western European country to exceed 1 million COVID-19 infections on Wednesday, doubling its tally in just six wee
EFTA00151417
CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United States v. English, 629 F.3d 311 (2d C
EFTA00601019
ion for status conference; review email from Ms. Sheehan attaching same; review email from Ms. Eden re: same; review email from Ms. Sheehan to Mr. Dominguez re: filing motion for status conference. 30608 Review email from Ms. Eden re: ands General exts with Ms. Eden re: motion; telephone conferences

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

Colorado
LocationState of the United States of America

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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

United Kingdom
LocationCountry in north-west Europe
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Conway
PersonRefers to Kellyanne Conway (White House advisor) in news coverage within Epstein-related DOJ documents
Marc Dreier
PersonPerson referenced in documents
Pretrial Services
OrganizationOrganization referenced in documents
Hansen
PersonSurname reference in Epstein-related documents

Hanson
PersonPrimarily refers to Steve Hanson, CEO of BR Guest Hospitality restaurant group and associate of Epstein
Karni
PersonSurname reference in Epstein-related documents

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents

New York
LocationMost populous city in the United States

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)