
7
Total Mentions
7
Documents
119
Connected Entities
HOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
l-Lucent] (French company), available at http ://www.sec.gov/litigation/complaints/20 10/comp2 1795.pdé; Complaint, SEC v. ABB, Ltd., No. 10-cv-1648 (D.D.C. Sept. 29, 2010), ECF No. 1 [hereinafter SEC v. ABB] (Swiss company), available at http ://www.sec.gov/litigation/complaints/20 10/comp-pr2010-175. p
Page: HOUSE_OVERSIGHT_022608 →HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
ce’ns, Inc., No. 10-CV-1842, 2011 U.S. Dist. LEXIS 106657, at *12-16 (N.D. Tex. Sept. 19, 2011) (same); Redding v. Edwards, 569 F. Supp. 2d 129, 132 (D.D.C. 2008) (same); Almog v. Arab Bank, PLC, 471 F. Supp. 2d 257, 291 (E.D.N.Y. 2007) (same). Even in the context of criminal prosecutions under Sections 2
Page: HOUSE_OVERSIGHT_023393 →2 (3d Cir. July 13, 1999); United States v. Salvagno, 314 F. Supp. 2d 115, 119 (N.D.N.Y. 2004); United States v. Karni, 298 F. Supp. 2d 129, 132-33 (D.D.C. 2004); United States v. Chen, 820 F. Supp. 1205, 1212 (N.D. Cal. 1992). In those cases, the courts included such waivers as one among several condi
Page: EFTA00013318 →n, 837 F.2d 48 (2d Cir. 1988) 13, 18 United States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) 16 United States v. Hanson, 613 F. Supp. 2d 85 (D.D.C. 2009) 16 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 16 United States v. Kashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 16 United
Page: EFTA00018518 →476438, at *2 (S.D.N.Y. July 7, 1999) 16 United States v. Frank, 8 F. Supp. 2d 253 (S.D.N.Y. 1998) 26 United States v. George, 786 F. Supp. 56 (D.D.C. 1992) 15 United States v. Ghailani, 687 F. Supp. 2d 365 (S.D.N.Y. 2010) 21 United States v. Gibbons, 602 F.2d 1044 (2d Cir. 1979) 16 United Sta
Page: EFTA00027310 →so United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). D. Private Security is Inadequate
Page: EFTA00030252 →476438, at *2 (S.D.N.Y. July 7, 1999) 16 United States v. Frank, 8 F. Supp. 2d 253 (S.D.N.Y. 1998) 26 United States v. George, 786 F. Supp. 56 (D.D.C. 1992) 15 United States v. Ghailani, 687 F. Supp. 2d 365 (S.D.N.Y. 2010) 21 United States v. Gibbons, 602 F.2d 1044 (2d Cir. 1979) 16 United Sta
Page: EFTA00031266 →Second Circuit
Organization
United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
District Court for the Southern District of New York
Organization
Circuit
Organization2008 television film
D.C. Cir.
OrganizationBoustani
PersonRaniere
Person
Geoffrey S. Berman
Person
Yousef
PersonFBI
Organization
the Central Intelligence Agency
Organization
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Pretrial Services
Organization
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
N.D. Cal.
LocationFederal Bureau of Prisons
OrganizationPayne
Person
Barack Obama
PersonPresident of the United States from 2009 to 2017
Barcelo
PersonCompany