
116
Total Mentions
111
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2,399
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Country in Western Asia
EFTA01306684
YI addtir to connassons en saks ad I 7b.1 teen mened nemede« wet, h doerbdon oe maast hack to oor <bents we andice w atihae «aio mrt* dang parmatt Iran &ramen and« ~of the nyual honds ra we iel ns mam re baud en ton> «krant orrps-ranst dna amor of taks by 1ØS oe a pandt», narel lund fris), to out
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EFTA00225025
n case, and she panic of the non-prosecution agreement, efforts to ensure comp cisions concerning victim notifications (4/2/2019 Ragsdale ltr to Biran at 1). 14. as then instructed, through counsel, to answer a total of 17 questions, with an additional six subparts, on a number of topics (id.). S
in responding to the OPR investigation, Villafana secured the representation of Jonathan Biran, a partner at Baker Donelson in Washington, DC. Mr. Biran graduated from Stanford Law School in 1993 and clerked for the Hon. David F. Levi at the U.S. District Court for the Eastern District of California
EFTA00225014
ion of the non-prosecution agreement, efforts to ensure compliance with it, and decisions concerning victim notifications (4/2/2019 Ragsdale ltr to Biran at 1). 15. I was then instructed, through counsel, to answer a total of 17 questions, with an additional six subparts, on a number of topics (id.)
in responding to the OPR investigation, I secured the services of Jonathan Biran, a partner at Baker Donelson in Washington, DC, as my counsel. Mr. Biran graduated from Stanford Law School in 1993 and clerked with me for the Hon. David F. Levi at the U.S. District Court for the Eastern District of Ca
EFTA00225042
n only be reviewed by him and not by anyone else in his firm. 6. At the conclusion of the OPR proceedings and any related proceedings wherein Mr. Biran represen all grand jury material in Mr. Biran's possession shall be destroyed. Hard copy documents must be shredded and electronic documents must b
respond to OPR's written questions; (b) prepare for OPR's interview of and (c) participate fully in OPR's interview of 2. The government and Mr. Biran shall make efforts to minimize the amount of grand jury material produced to or maintained by Mr. Biran. Mr. Biran shall not be given copies of sub
EFTA00225378_email_024_sub_001 - EFTA00225378_136
aterial that arguably referred to matters occurring before the grand jury, this Order is entered nuns pro tune to authorize those disclosures to Mr. Biran. This Order and the attached Protective Order shall be SEALED, except that copies may be provided to the U.S. Attorney's Office for the Southern Di
n only be reviewed by him and not by anyone else in his firm. 6. At the conclusion of the OPR proceedings and any related proceedings wherein Mr. Biran represents AUSA Villafaha, all grand jury material in Mr. Biran's possession shall be destroyed. Hard copy documents must be shredded and electronic
EFTA01283552
Investor Service. Inc and Standard & Poor's Corporation. Standard & Poor's CS&P'l is a division of The McGraw Rill Companies. Inc Reproauctior ol any Irian/abort provided by S&P in any form is prohibaeo except with S&P's written permission. S&P does rot guarantee No accuracy, adequacy. completeness or a
EFTA00136892
me voter registration information" had been obtained by both Iran and Russia. Politico <https://vvww.politico.com/states/california/stoty/2020/10/2 Uiran-behind-threatening-pro-trump-emails-to-us- voters-feds-say-1329211> (10/21, Geller, 4.29M) reports that Ratcliffe added that there "is no indication
on behalf of victims of some of the most serious crimes in Florida, and has received numerous awards for her successful prosecution of major cases,” Biran said, adding that Villafafia has “made South Florida a safer place for children and adults alike.” Enticing a minor By all accounts, Adam McDaniel
Page: HOUSE_OVERSIGHT_021752 →EFTA00165905
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EFTA00165977
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EFTA00166161
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EFTA00166225
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EFTA01306402
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EFTA01306586
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EFTA01313516
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EFTA00160235
asking for the public's help finding a 36-year-old New Jersey man who was last seen hiking in a remote area of Italy more than four years ago. Uam Biran left his Marlboro home on April 8, 2019, to visit his grandparents in Israel, and from there, he traveled to wine country in Italy. Biran had planne
EFTA01311851
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EFTA01306878
e COMOInef undemeng the annuity ortrom., atIbxes cé te namoe armpatat a spanen o4 te rat naplat 'gusto toltdatiou10 - In &Nix, to anrowitart rect.& Iran the pieta* and sale of ~sink we raar altdate ream* an assnaered roerre twin, bailment from NotShites &vixen as well fuxIng for Window dnelopmene

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Doug Band
PersonAmerican presidential advisor

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Vicky Ward
PersonBritish investigative journalist

United States
LocationCountry located primarily in North America

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Kenneth Marra
PersonAmerican judge

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Joe Biden
Person46th President of the United States (2021–2025)
Martin Weinberg
PersonAmerican attorney (born 1946)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Maria Farmer
PersonAmerican visual artist

NEW YORK NY
LocationState of the United States of America
Russell 3000
OrganizationRussell 3000 U.S. stock market index