
13
Total Mentions
13
Documents
621
Connected Entities
Surname reference in documents
EFTA00066317
her high-profile cases, and should be approved here. See, e.g., United States v. Esposito, 309 F. Supp. 3d 24, 32 (S.D.N.Y. 2018) (alleged leader of Genovese crime family who was charged with racketeering and extortion granted release subject to conditions), aff'd, 749 F. App'x 20 (2d Cir. 2018); United
EFTA00083324
her high-profile cases, and should be approved here. See, e.g., United States v. Esposito, 309 F. Supp. 3d 24, 32 (S.D.N.Y. 2018) (alleged leader of Genovese crime family who was charged with racketeering and extortion granted release subject to conditions), aff'd, 749 F. App'x 20 (2d Cir. 2018); United
EFTA00102661
her high-profile cases, and should be approved here. See, e.g., United States v. Esposito, 309 F. Supp. 3d 24, 32 (S.D.N.Y. 2018) (alleged leader of Genovese crime family who was charged with racketeering and extortion granted release subject to conditions), aff'd, 749 F. App'x 20 (2d Cir. 2018); United
EFTA00104625
her high-profile cases, and should be approved here. See, e.g., United States v. Esposito, 309 F. Supp. 3d 24, 32 (S.D.N.Y. 2018) (alleged leader of Genovese crime family who was charged with racketeering and extortion granted release subject to conditions), aff'd, 749 F. App'x 20 (2d Cir. 2018); United
EFTA00151417
her high-profile cases, and should be approved here. See, e.g., United States v. Esposito, 309 F. Supp. 3d 24, 32 (S.D.N.Y. 2018) (alleged leader of Genovese crime family who was charged with racketeering and extortion granted release subject to conditions), aff'd, 749 F. App'x 20 (2d Cir. 2018); United
EFTA01653624
her high-profile cases, and should be approved here. See, e.g., United States v. Esposito, 309 F. Supp. 3d 24, 32 (S.D.N.Y. 2018) (alleged leader of Genovese crime family who was charged with racketeering and extortion granted release subject to conditions), aff'd, 749 F. App'x 20 (2d Cir. 2018); United
EFTA01655234
and to report intrusions promptly, and is working with aviation and industry partners to address the activity and assist victims. Fox News (07/01, Genovese) and The National Desk (07/01, Walker) also reported on the story. Continued Reporting: FBI Warns of Health Insurance Scam Stealing Personal and Med
EFTA01655668
, Rosario, 51, has been charged with obstructing a grand jury probe into racketeering and lying to the FBI as he allegedly conspired to target rival Genovese and Gambino mafiosos during a feud that erupted after a profit-sharing scheme between the families went south. Continued Reporting: FBI Looking for
EFTA01655686
into a nondescript shoe repair store on Long Island, flanked by colleagues intent on shutting down a backroom gambling operation controlled by the Genovese crime family. Federal prosecutors say the detective, Hector Rosario, Sl, was not on police business when he raided Sal's Shoe Repair in Merrick, N.Y
EFTA01734809
swers after learning this week that she is not under any investigation by other law enforcement At the haring on the emergency mo- tion Ibrisday. Genovese said a ruling In favor of Gtbrahar would set a precedent for third parties to aquest svort product from Stettin. This would jeopardize the defeat
EFTA00093044_sub_001 - EFTA00093044_100
her high-profile cases, and should be approved here. See, e.g., United States v. Esposito, 309 F. Supp. 3d 24, 32 (S.D.N.Y. 2018) (alleged leader of Genovese crime family who was charged with racketeering and extortion granted release subject to conditions), aff'd, 749 F. App'x 20 (2d Cir. 2018); United
EFTA02444849_sub_001 - EFTA02444849_100
a small apartment complex. Winston Moseley, a business machine operator who later confessed that his motive was simply to kill a woman, overtook Genovese and stabbed her twice in the back. Genovese screamed, "Oh my God, he stabbed me! Help me!", a call that was heard by neighbors. When one neighbor
HOUSE_OVERSIGHT_021247_sub_001 - HOUSE_OVERSIGHT_021346
e in a small apartment complex. Winston Moseley, a business machine operator who later confessed that his motive was simply to kill a woman, overtook Genovese and stabbed her twice in the back. Genovese screamed, “Oh my God, he stabbed me! Help me!”, a call that was heard by neighbors. When one neighbor sho

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

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

United States
LocationCountry located primarily in North America

Hudson
PersonSurname reference in Epstein documents

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
the Southern District
LocationFederal judicial district in New York City

Colorado
LocationState of the United States of America

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

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

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

The New York Times
OrganizationAmerican daily newspaper (founded 1851)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Bodmer
PersonSurname reference in documents
Crowell
PersonSurname reference in documents

Kashoggi
PersonSurname reference in documents
Audrey Cher
PersonPerson referenced in documents
Sean Hecker
PersonPerson referenced in documents
Margo K. Brodie
PersonPerson referenced in documents
Veres
PersonSurname reference in documents