58
Total Mentions
58
Documents
5,159
Connected Entities
Surname reference in Epstein-related documents
HOUSE_OVERSIGHT_025296 - HOUSE_OVERSIGHT_025309
present and those also invited included Justin Dart, Holmes Tuttle, Jack Wrather, Bill French Smith, Bill Wilson, Earle Jorgensen, Ben Biaggini, Ted Cummings, Alfred Bloomingdale, Charles Wick, Henry Salvatori et moi. | was the youngest of the group by three decades. And, in fact, the only way Justin Dart
Page: HOUSE_OVERSIGHT_025296 →previously engaged in prostitution was rightfully excluded in federal sex trafficking suit); Stephens v. Miller, 13 F.3d 998, 1010 (7th Cir. 1994) (Cummings, C.J., dissenting) (“The Indiana rape shield statute furthers laudable and pragmatic goals. It protects victims from needless exposure of their sex
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r. 2003) 8 United States v. Carboni, 204 F.3d 39 (2d Cir. 2000) 6 United States v. Concepcion, 983 F.2d 369 (2d Cir. 1992) 6 United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014) vacated on other grounds 858 F.3d 763 (2d Cir. 2017) 6, 7, 8, 9 United States v. Curley, 639 F.3d 50 (2d Cir
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r. 2003) 8 United States v. Carboni, 204 F.3d 39 (2d Cir. 2000) 6 United States v. Concepcion, 983 F.2d 369 (2d Cir. 1992) 6 United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014) vacated on other grounds 858 F.3d 763 (2d Cir. 2017) 6, 7, 8, 9 United States v. Curley, 639 F.3d 50 (2d Cir
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4 at 8-9) conclude that the admission of evidence about distinct criminal incidents are not direct evidence of the conspiracy. See United States v. Cummings, 60 F. Supp. 3d 434, 438 (S.D.N.Y. 2014), vacated on other grounds, 858 F.3d 763 (2d Cir. 2017) (evidence of prior narcotics arrest and firearms con
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18 WL 1411274 (D. Colo. Mar. 21, 2018) 3 United States v. Bums, No. 07 CR 556, 2009 WL 3617448 (N.D. III. Oct. 27, 2009) 20, 21 United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014) 26 United States v. Curley, 639 F.3d 50 (2d Cir. 2011) 26 United States v. Curley, No. SI 08 Cr. 404 (SCR), 2
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USA Today <https://vvww.usatoday.com/stoty/news/politics/elections/2020/11/15/election-2020-live- updates-trump-admits-biden-won/6302435002/> (11/15, Cummings, 10.31M) reports Giuliani "claimed to possess evidence supporting his claims but declined to share it on air." McEnany: Democrat Secretaries Of Sta
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day "said in a statement...that Giuliani `tested negative twice immediately preceding his trip to Arizona, Michigan, and Georgia," USA Today (12/7, Cummings, 10.31M) reports his positive diagnosis "could mean dozens of people were exposed to coronavirus as...Trump's personal attorney spent much of last w
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Today <hops://www.usatoday.corn/story/news/politics/2020/08/03/peter-navarro-ignores-experts-insists- hydroxychloroquine-effective/5574584002/> (8/3, Cummings, 10.31M) reports that on Monday, Director of Trade and Manufacturing Policy Navarro "brushed aside the opinion of the administration's top public he
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A Today <https://www.usatoday.com/story/news/politics/2020/07/23/inspector-general-investigates-federal-agents- force-protesters/5495996002/> (7/23, Cummings, 10.31M) and the Washington Times <hftps://vvww.washingtontimes.com/news/2020/jul/23/doj-inspector-general-probe-federal-forces-portlan> (7/23, Din
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USA Today <https://vvwvv.usatodaytotn/story/news/politics/2020/09/20/pelosi-impeachment-option-ruth-bader-ginsburg- supreme-seat/5844313002/> (9/20, Cummings, 10.31M) "Pelosi did not rule out the possibility of impeaching...Trump if he tries to push through a Supreme Court nominee," to Fox News <https://
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USA Today <hups://www.usatoday.corn/story/news/politics/2020/10/19/anthony-fauci-trump-getting-covid-19- absolutely-not-surprise/3709244001/> (10/19, Cummings, 10.31M) reports Trump "defended his comments about Fauci while speaking to reporters before a rally in Prescott, Arizona. He called Fauci a 'very n
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SA Today <https://vvwvv.usatoday.cotn/story/news/politics/2020/09/02/kenosha-camera-store-owners-refused-participate- trump-visit/5689324002/> (9/2, Cummings, Beck, Glauber, 10.31M) reports the owners of Rode's Camera Shop in Kenosha declined to meet with Trump during his visit. Paul Willette told the Mil
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Today <https://www.usatoday.com/story/news/politics/2020/12/07/rudy-giuliani-potentially- exposed-lawmakers-across-us-coronavirus/3861355001/> (12/7, Cummings, 10.31M) reports his positive diagnosis "could mean dozens of people were exposed to coronavirus as...Trump's personal attorney spent much of last
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er and other top aides were using personal accounts for official business in violation of federal law and White House policy." According to the AP, Cummings "said Ivanka Trump has used private email accounts for official business while her husband has used the messaging application WhatsApp." The Washin
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ing status as it faces a post-Brexit future," but "it is not clear that it will be enough to mollify the president." EFTA00147498 USA Today (7/8, Cummings, 10.31M) quotes Fox as calling the leak "malicious" and "unconscionable," and adding, "I will be apologizing for the fact that either our civil serv
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day "said in a statement...that Giuliani `tested negative twice immediately preceding his trip to Arizona, Michigan, and Georgia," USA Today (12/7, Cummings, 10.31M) reports his positive diagnosis "could mean dozens of people were exposed to coronavirus as...Trump's personal attorney spent much of last
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p infectious disease expert is a career government scientist the public likes and trusts far more than Mr. Trump." EFTA00148703 USA Today (10/19, Cummings, 10.31M) reports Trump "defended his comments about Fauci while speaking to reporters before a rally in Prescott, Arizona. He called Fauci a `very n
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litico (9/20, Weaver, 4.29M) says Pelosi said "the House has plenty of options available to delay the Senate from acting," while to USA Today (9/20, Cummings, 10.31M) "Pelosi did not rule out the possibility of impeaching...Trump if he tries to push through a Supreme Court nominee," to Fox News (9/20, Si
JONES,KEITH A CARMICHAEL,DONALD CUMMINGS,JANE LOCKS,MARK HOLT III,CHARLES C

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

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

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
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

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

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

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

William Barr
Person77th & 85th United States Attorney General (born 1950)

Mike Pence
PersonVice President of the United States from 2017 to 2021

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

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

USA Today
OrganizationAmerican national daily newspaper

India
LocationState of the United States of America

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Nancy Pelosi
PersonAmerican politician (born 1940)

Scarlett Johansson
PersonAmerican actress (born 1984)