
126
Total Mentions
124
Documents
4,974
Connected Entities
Ambiguous surname - refers to multiple people in Epstein documents
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m and criminal cases; this investigation should have been enjoined if it lacked a reasonable basis or was initiated in bad faith. See Branzburg a Hayes, 408 U.S. 665, 699-701, 707-08, 92 S,Ct. 2646, 2665-2666, 2669-2670, 33 LEd.2d 626 (1972); Reporters Committee for Freedom of the Press v. Ame
FEDERAL REPORTER, 2d SERIES "reasonable basis" standard. Pollard, 283 FSupp. at 258; Reporters Committee, 693 F2d at 1064. See also Bran:burg v. Hayes; 408 U.S. 665, 699-01, 707-08, 92 S.Ct. 2646, 2665-66, 2669-70, 33 L.Ed.2d 626 (1972). The organizations alleged that the Unit. ed States Attorne
EFTA02443901
ors may invest as part of new investment group • Board of Directors: The Board will consist of seven members: 1 member of management, 1 nominee of Hayes, 1 independent, and 4 nominees of the new investor group EFTA_R1_01519472 EFTA02443902
capital invested/commited of $2.5mm at 200/share, or 12,500,000 shares. 3) Resulting ownership: Initial equity investors: 1,694,756 shares (10.4%) Hayes (debt conversion): 2,071,368 shares (12.7%) New Investors: 12,500,000 shares (76.8%) Total shares: 16,266,124 4) Resulting Capital Structure Equi
argain are important components of this country's criminal justice system. Properly administered, they can benefit all concerned." Bordenkircher v. Hayes, 434 U.S. 357, 361-62 (1978), quoting Blackledge v. Allison, 431 U.S. 63, 71 (1977). To encourage defendants to participate in the plea negotiation
gations it may compel the production of documentary evidence or the testimony of witnesses, as it deems necessary." Id. at 421-22; see Branzburg v. Hayes, 408 U.S. 665, 688 (1972) ("Although the powers of the grand jury are not unlimited and are subject to the supervision of a judge, the longstanding
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tes v. BP Products North America, Inc., 2008 WL 501321 at *11, citing United States v. Armstrong, 517 U.S. 456, 464 (1996)(quoting Bordenkircher v. Hayes, 434 U.S. 357, 364 (1978)). Allowing claims like Petitioners' to proceed would open the inner workings of that prosecutorial discretion and the gra
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ett a 'sharp, qualified legal superstar,' who answered every question that she could while before the Senate Judiciary Committee." USA Today (10/22, Hayes, 10.31M) reports, "The full Senate plans to vote on Barrett's confirmation to the Supreme Court on Monday, likely allowing Barrett to take her plac
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<https://www.usatoday.com/story/news/politics/2020/08/03/coronavirus-stimulus- trump-weighs-executive-action-negotiations-continue/5574738002/> (8/3, Hayes, 10.31M) also says "it is not clear whether Trump has the power to make such a move, and it would likely be challenged legally." The Washington Tim
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ngry tweets - Trump has been banned from Twitter - the prospect of an open vote on whether to convict him is clearly unsettling." USA Today (1/24, Hayes, King, 12.7M) says the trial "is unprecedented in nearly every way possible. No president had been impeached twice, and no president has been tried
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les Scam. • Former Texas Southern University Law School Employee Charged With Stealing Funds. • Federal Prosecutors Recommend Probation For Ex-Rep. Hayes. • Michigan Woman Defrauded By Fake FBI Employee. • Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. Cyber Divis
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USA Today <https://vvww.usatoday.cotn/story/news/politics/2020/08/24/trumps-usps-head-louis-dejoy-face-grilling-house- lawmakers/3409868001/> (8/24, Hayes, Wu, 10.31M) reports that Democrats "hammered DeJoy over delays in the mail and his refusal to replace sorting machines and mailboxes that were remo
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day <https://www.usatoday.com/story/news/politics/2020/10/22/amy-coney-barrett-what-happens-next-her- supreme-court-confirmation/5990435002/> (10/22, Hayes, 10.3IM) reports, "The full Senate plans to vote on Barrett's confirmation to the Supreme Court on Monday, likely allowing Barrett to take her place
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https://www.usatoday.com/story/news/politics/elections/2020/10/25/pence-campaigns-despite-coronavirus- outbreak-election-updates/6032138002/> (10/25, Hayes, 10.3IM) reports Biden "and others say Trump has never tried to control the spread of the virus, citing actions ranging from his mocking of mask wea
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USA Today <https://www.usatoday.com/story/news/politics/2020/12/07/government-shutdown-happen-if- congress-doesnt-act-friday/3856020001/> (12/7, Wu, Hayes, 10.31M) reports Senate Majority Leader McConnell said Monday that his chamber will also vote on the one-week extension this week. USA Today also d
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n government funding. The House will vote on Wednesday on a one-week CR to keep government open while negotiations continue." USA Today (12/7, Wu, Hayes, 10.31M) reports Senate Majority Leader McConnell said Monday that his chamber will also vote on the one-week extension this week. USA Today also d
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joined the session remotely right after his plane landed in Washington, misunderstood the vote and supports the legislation." USA Today (2/22, Wu, Hayes, 12.7M) says the measure "now heads to the House Rules Committee for consideration later in the week where it is also expected to win approval befor
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on government funding. The House will vote on Wednesday on a one-week CR to keep government open while negotiations continue." USA Today (12/7, Wu, Hayes, 10.31M) reports Senate Majority Leader McConnell said Monday that his chamber will also vote on the one-week extension this week. USA Today also d
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give testimony, which, is my understanding, he has refused to give. Someone who has nothing to hide would not be refusing to cooperate." CNN (7/2, Hayes, 83.16M) reports, "Audrey Strauss, acting US Attorney for the Southern District of New York, explained the process that led to Maxwell's arrest: 'an
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tt a 'sharp, qualified legal superstar,' who answered every question that she could while before the Senate Judiciary Committee." USA Today (10/22, Hayes, 10.31M) reports, "The full Senate plans to vote on Barrett's confirmation to the Supreme Court on Monday, likely allowing Barrett to take her place
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crisis: to wave the white flag of defeat and hope that by ignoring it, the virus would simply go away. It hasn't, and it won't." USA Today (10/25, Hayes, 10.31M) reports Biden "and others say Trump has never tried to control the spread of the virus, citing actions ranging from his mocking of mask we
argain are important components of this country's criminal justice system. Properly administered, they can benefit all concerned." Bordenkircher v. Hayes, 434 U.S. 357, 361-62 (1978), quoting Blackledge v. Allison, 431 U.S. 63, 71 (1977). To encourage defendants to participate in the plea negotiation

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

United States
LocationCountry located primarily in North America

Scarlett Johansson
PersonAmerican actress (born 1984)

Julie K. Brown
PersonAmerican journalist

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

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Supreme Court
OrganizationHighest court of jurisdiction in the US

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

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

Minnesota
LocationState of the United States of America

Joe Biden
Person46th President of the United States (2021–2025)

Michigan
LocationState of the United States of America

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company