44
Total Mentions
44
Documents
3,059
Connected Entities
Surname reference in Epstein-related documents
HOUSE_OVERSIGHT_031059 - HOUSE_OVERSIGHT_031066
nf-ts- 10"/], "layout": "bodyContentLayout", "role": "body", "text": "Since coming forward, people have tried to discredit, mock, and harass Ford and Ramirez online. Ford and her family have had to move out of their Palo Alto home because she was receiving so many death threats. The president wondered why
Page: HOUSE_OVERSIGHT_031061 →transactions, and in this regard the motion is denied. 3. Gun NI Such evidence is admissible on a tool-of-the-trade theory. See United States v. Ramirez, Nos. 93-4056 & 93-4059, 1995 WL 17808, at •7 (7th Cir. Jan. 19, 1995). In this regard, the motion is denied. WESTLAW © 2019 Thomson Reuters. No c
Page: EFTA00013381 →pas government official ... and by Martinez's mother back in El Salvador, Rosa Ramirez, who spoke with her daughter-in-law by phone afterward. ... Ramirez said her son and his family left El Salvador on April 3 and spent about two months at a shelter in Tapachula, near Mexico's border with Guatemala.
Page: EFTA00021216 →ble from C.B. v. Bulgaria, no. 42346/98, 11 March 2004 and Peers v. Greece, no. 28524/95, ECHR 2001-1II and, in fact, were much less severe than in Ramirez Sanchez v. France [GC], no. 59450/00, ECHR 2006-IX, where the Court had found no violation of Article 3. 185. Finally, inmates had recourse to the
Page: EFTA00031793 →EFTA00106075
(USANYS) < M>, Subject: RE: MCC Bivens Defendants Thanks, all. Also copying in (USANYS) Is it possible to let me know if the overlap is from the Ramirez case? That is much more time-sensitive; we have a SJ motion due next week. Thanks, From: (USANYS) Sent: Monday, August 26, 2019 11:30 AM To: (
EFTA00136372
r Distributing Child Pornography. KOLD-TV <https://www.kold.corn/2020/07/31/arizona-man-indicted-distributing-child-pornography/> Tucson, AZ (7/31, Ramirez) reports from Tucson, Arizona, "A 34-year-old Lake Havasu City man faces up to 20 years in prison for child pornography distribution charges." Dale
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m/article/us-venezuela-iran-alumina-exclusive/exclusive-iranian-vessel-loads- with-venezuelan-alumina-amid-closer-ties-sources-idUSICHN25N2PK> (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermar
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y #14728-055 failure to return from Soc. Furlough at prescribed time(8:00PM). I/M's Guzman #86562-054, Morcilio #86432-054, Peralto #86222-054, Ramirez #79252-054, Santiago #08224-082, Tolentino #86179-054 placement on the Special Housing Unit Pend SIS investigation. Correctional assignments Inte
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Values Center for Security Policy Executive Director Jakub Janda; 10:00 AM • U.S. Supreme Court hearing - U.S. Supreme Court hearing: 'TransUnion v. Ramirez' (Whether either Article III or Federal Rule of Civil Procedure 23 permits a damages class action when the vast majority of the class suffered no a
EFTA00149214
, and a range of items the Germans have sought to revive ties with America." Sources: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermark
EFTA00150106
angerous act from occurring." The KXAS-TV Dallas (7/15, 206K) website also highlights DeSarno's statement. The Fort Worth (TX) Star-Telegram (7/15, Ramirez, 406K) quotes US Attorney Nealy Cox, who said, "These defendants were plotting to murder a federal task force officer - a man who routinely risks h
EFTA00150271
did not detail the possible motivation behind the incident." US Charges Arizona Man For Distributing Child Pornography. KOLD-TV Tucson, AZ (7/31, Ramirez) reports from Tucson, Arizona, "A 34-year-old Lake Havasu City man faces up to 20 years in prison for child pornography distribution charges." Dale
EFTA00156941
ols. Psychological Bulletin. 136. 740-767. hup://dx.doi.org/10.1037/ a0020473 2olotor. A. J.. Runyan. IX IC. Dunne. M. P.. Jain. D.. Mtn. H. Ft.. Ramirez. C.. . . . Ineva. 0. (2009). ISPCAN Child Abuse Screening Tool Children's Version (ICAST-C): Instrument development and multi-national pilot testin
EFTA00160353
Lee), Newsweek (05/21, Rahman), Associated Press (05/21, Tucker), Politico (05/20, Cohen), ABC News (05/20, Kim, Faulders), The Daily Beast (05/20, Ramirez), The Hill (05/20, Shapero), and Independent (05/20, Bowden) also reported on the story. Comer Presses FBI Over Alleged Informant File Claiming Bid
EFTA00160472
A TODAY (07/27, Baldas, Thronton, Arshad), Daily Mail (07/27, Griffith), Detroit Free Press (07/27, Baldas, Kaufman, Beck), The Daily Beast (07/27, Ramirez), CBS News (07/27, Staff Writer) and Independent (07/27, Grazisosi) also reported on the story. Former British Rapper Abdel Bary, Accused of Headin
EFTA00160570
rders. CNN (09/13, Polantz, Sneed, Rabinowitz), The Hill (09/13, Beitsch), CNBC (09/13, Mangan), Bloomberg (09/13, Tillman), The Daily Beast (09/13, Ramirez), Independent (09/13, O'Connell), Law360 (09/13, Minsky), The Messenger (09/13, Klasfeld), New York Times (09/13, Feuer), Lawfare Media (09/13, McB
EFTA00160450
ily Mail (07/30, Sultan), NBC News (07/29, Jester, Romero), USA TODAY (07/30, Bacon, Ortiz), New York Post (07/30, Donlevy), The Daily Beast (07/30, Ramirez), The Guardian (07/30, Yang), The Hill (07/30, Sforza), People (07/30, Blanchet), Fox News (07/30, Rumpf-Whitten), and BBC News (07/30, Smith) also
EFTA00160986
fle ball, and didn't drink before college." The Times also profiles Supreme Court Justice Brett Kavanaugh, who was a freshman at Yale the same year Ramirez was, and who 'fit the more traditional Yale mold: The Times highlights an incident during Ramirez's freshman year, in which "Kavanaugh pulled down h
EFTA00162485
October that about 4S0 FBI employees would remain in Memphis and that only a few leadership positions moved to Nashville. The Rolling Stone (01/31, Ramirez), Independent (01/31, Kilander), Washington Post (01/30, Hohmann), National Review (01/30, McCarthy), Fox News (01/30, Staff Writer), New York Post
HOUSE_OVERSIGHT_028397 - HOUSE_OVERSIGHT_028405
iewed several dozen people over the past week in an attempt to corroborate Ms. Ramirezâems story, and could find no one with firsthand knowledge. Ms. Ramirez herself contacted former Yale classmates asking if they recalled the episode and told some of them that she could not be certain Mr. Kavanaugh was th
Page: HOUSE_OVERSIGHT_028402 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

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

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

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

Axios
OrganizationAmerican news and information company

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Julie K. Brown
PersonAmerican journalist

Capitol
OrganizationAmerican record label

Scarlett Johansson
PersonAmerican actress (born 1984)
The New York Post
OrganizationNew York City tabloid newspaper

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
The Washington Examiner
OrganizationThe Washington Examiner, American news website
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)