10
Total Mentions
10
Documents
913
Connected Entities
American professor and biochemist
of "commercial'" that was "at- tached to that term under the restrictive theory" when the Foreign Sovereign Immunities Act was enacted in 1976), with Kimble v. Marvel Entertainment, LLC, 576 U.S. — _ (2015) (slip op., at 14) (noting that the words "re- straint of trade'" in the Sherman Act have been inter
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sentenced in federal court after pleading guilty to conspiracy to possess with the intent to distribute controlled substances and money laundering. Kimble was sentenced to 11 years and Davis was sentenced to 12 years." CN2 adds, "Evidence presented to the court showed EFTA00136628 that this case ste
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students who exercise their first amendment rights by joining certain organizations. Brown v Villanova University. 378 F. Supp. 342 (E.D Pa.1974). Kimble v. D. J. McDuffy, Inc., 623 F.2d 1060, 1067 (5th Cir. 1980) (rehearing en banc pending). 12. The Court excludes the Sherman Act court contained in
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sentenced in federal court after pleading guilty to conspiracy to possess with the intent to distribute controlled substances and money laundering. Kimble was sentenced to 11 years and Davis was sentenced to 12 years." CN2 adds, "Evidence presented to the court showed that this case stemmed from a joi
EFTA01363368
students who exercise their first amendment rights by joining certain organizations. Brown v. villanova University. 378 F. Supp. 342 (E.D.Pa.1974). Kimble v. D. J. McDuffy, Inc., 623 F.2d 1060, 1067 (5th Cir. 1980) (rehearing en banc pending). 12. The Court excludes the Sherman Act court contained in
EFTA01658687
sentenced in federal court after pleading guilty to conspiracy to possess with the intent to distribute controlled substances and money laundering. Kimble was sentenced to 11 years and Davis was sentenced to 12 years." CN2 adds, "Evidence presented to the court showed that this case stemmed from a joi
EFTA01398754
All Confidential Information - Do Not Distribute Generated By: Melisa Venegas 8/1/2014 1:46 PM Deutsche Bank Private Bank For internal use only Kimble 0 Kimble 1 Kimble 0 1 Mauricio Pretelt HOLANDA RELATIONSHIP HOLANDA, FERNANDO 0 0 TIFFANY & CO. RELATIONSHIP Tiffany and Company WASSER
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nsen 2017 Terrence Tangney L.P. Rosemary Vrablic Malcolm Brian 2017 1 1 Mary Ann Deirdre Judge 2017 2017 Rosemary 2017 1 10/21/2014 Kimble 2017 1 Convey 2017 1 David Rodin 2017 Susan Burnett 2017 1 Rachel Maglicic Rachel Maglicic Deirdre Judge 2017 Salvatore E. Moore 2017
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y get their approval from IRS - pls see email attached Kimberly Hart New York COVE RAGE Russell and Willene Dobson Foundation Client Malc olm Kimble 7/23/2014 -83 IRS exemption letter:6 month extension is approved. I unders tand that the process to receive charitable status can be quite length
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ue Reason for Exception (If Applicable) EM MSR Silos 01139183 00000487551 Russell and Willene Dobson Foundation Client 00000416846 Male olm Kimble 7/23/2014 -113 IRS exemption letter:6 month extension is approved. I unders tand that the process to receive charitable status can be quite lengt

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

Julie K. Brown
PersonAmerican journalist

Samantha Power
PersonIrish-American academic, author and diplomat

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

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

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

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

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

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

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

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

Vicky Ward
PersonBritish investigative journalist