12
Total Mentions
12
Documents
813
Connected Entities
Surname reference in documents
323-4354-9B24-481AB957C7B2 Message: Why do u say Halper is real deal ??? Sender: e:[email protected]
ury will cumulate the evidence of the various crimes charged and find guilt when, if considered separately, it would not do so. See United States v. Halper, 590 F.2d 422, 430 (2d Cir. 1978). Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwel
Page: EFTA00020284 →ury will cumulate the evidence of the various crimes charged and find guilt when, if considered separately, it would not do so. See United States v. Halper, 590 F.2d 422, 430 (2d Cir. 1978). Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwel
Page: EFTA00022114 →ury will cumulate the evidence of the various crimes charged and find guilt when, if considered separately, it would not do so. See United States v. Halper, 590 F.2d 422, 430 (2d Cir. 1978). Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwel
Page: EFTA00029563 →EFTA00091875
or similar character," nor are they "based on the same act or transaction" as the Mann Act Counts and cannot be joined. Fed. R. Crim. P. 8(a); see Halper, 590 F.2d at 430 (temporally and factually distinct Medicaid fraud and tax evasion offenses were not based on same transaction, nor were they "of t
EFTA00136474
as `unsuitable' for the post of President Trump's national security adviser." Halper told Schrage, "I don't think Flynn's going to be around long." Halper's comments to Schrage, who was a doctoral candidate at Cambridge at the time, "were recorded on Jan. 10, 2017, two days before a Washington Post col
EFTA00148620
rassley's target, the Office of Net Assessment (ONA), assesses "foreign threats and the U.S. military's ability to defeat them." The Times adds that Halper "has received over $1 million in ONA contracts for various studies on China and Russia." In a floor speech, Grassley on Thursday said of the ONA, "
EFTA00149845
ambridge professor told him that retired Army Lt. Gen. Michael Flynn was 'unsuitable' for the post of President Trump's national security adviser." Halper told Schrage, "I don't think Flynn's going to be around long." Halper's comments to Schrage, who was a doctoral candidate at Cambridge at the time,
EFTA00161051
, the Russia-born academic," he "argues that if he were an FBI informant, he would have immunity afforded to other government agents." Lokhova "sued Halper and several news outlets May 23, accusing all of defaming her over contacts she had in February 2014 with Michael Flynn, who then served as directo
EFTA00161110
oiled an innocent woman' — her — 'in a conspiracy to undo the 2016 presidential election and topple the president of the United States of America.'" Halper, a Cambridge professor and an FBI informant against Trump's campaign, "demanded the claims in the US District Court of Eastern Virginia filed in May
EFTA01615176
Great! Norwegian embassy invite for you if you have time tomorrow London. - BTW Stefan Halper real deal !! 03:55:35 pm Steve Bannon Why do u say Halper is real deal ??? SB 11:50:23 pm V Read It will wait till f2f 11:51:45 pm But definitely 11:52:02 pm • • • EFTA01615182 2018/07/11 Lots
EFTA01658459
ambridge professor told him that retired Army Lt. Gen. Michael Flynn was 'unsuitable' for the post of President Trump's national security adviser." Halper told Schrage, "I don't think Flynn's going to be around long." Halper's comments to Schrage, who was a doctoral candidate at Cambridge at the time,

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

United States
LocationCountry located primarily in North America

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

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

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Werner
PersonBishop of the Roman Catholic Church

Stefan Halper
PersonAmerican foreign policy scholar

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

Philadelphia
Location1993 film by Jonathan Demme

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Robert Mueller
PersonSixth director of the FBI; American attorney

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

USA Today
OrganizationAmerican national daily newspaper

Sean Hannity
PersonAmerican television host and political commentator (born 1961)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Scarlett Johansson
PersonAmerican actress (born 1984)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Thompson
PersonSurname reference in Epstein documents