19
Total Mentions
18
Documents
259
Connected Entities
Surname reference in documents
EFTA01655527
t in 2018 with a witness offering alleged evidence of Hunter Biden's misconduct, but the DOJ declined to pursue the information and later subpoenaed Cummins' private phone records. The article stated that Cummins criticized what he described as a "real culture problem" within the DOJ and FBI, arguing tha
the DOJ and FBI, arguing that officials ignored an "extraordinary offer of evidence" while subsequently investigating him. According to the article, Cummins' emails to then—U.S. Attorney Geoffrey Berman detailed claims from Ukrainian officials that Joe Biden had exercised influence to protect Burisma Ho
EFTA00040903
0, 8:44 PM A Michigan federal judge on Thursday slashed most of a proposed racketeering class action claiming Fiat Chrysler and engine manufacturer Cummins sold Dodge Ram trucks with defective diesel engines that triggered excess emissions, but gave the consumers another shot at bolstering their claims.
EFTA00150210
rgy recovery, with Acting Deputy Assistant Secretary of Energy for Transportation Michael Berube, Siemens Energy President and CEO Christian Bruch, Cummins Chairman and CEO Tom Linebarger, and European Commission Directorate-General for Energy Renewables and Carbon Capture, and Storage Policy Unit Head
EFTA00641502
ard, Nice to hear back for you. EFTA00641507 I am sorry, but I am a little confused for what you write below. The normal base boat price with the Cummins 550hp and KaMeWa water jet drives is Euro 795,000.00 excluding al the extras and options. To this there is over Euro 80,000 worth of extras, that b
EFTA00677915
VI Hello Richard, Nice to hear back for you. I am sorry, but I am a little confused for what you write below. The normal base boat price with the Cummins 550hp and KaMeWa water jet drives is Euro 795,000.00 excluding al the extras and options. To this there is over Euro 80,000 worth of extras, that br
EFTA00805732
ith one burning question: "What is the real solution to the energy crisis?" His career at oil companies BP and ExxonMobil, and engine manufacturer Cummins, spanned not just one but two major energy upheav- als—the oil crisis of the 1970s and then its sequel in the first decade of the 2Ist century, whi
EFTA00422126
s against Iran's central bank) • Group of 5 investors sued Porsche last Friday in Stuttgart over misleading market re: VW in 2008 • Barron's says Cummins may hire 5,000 to 2015 & Paccar may rise 50% on truck replacement demand EFTA00422126 • Solar: LDK bidding for Sunways (23% premium), Solarwortd
EFTA00697026
SVI Hello Richard, Nice to hear back for you. I am sorry, but I am a little confused for what you write below. The normal base boat price with the Cummins 550hp and KaMeWa water jet drives is Euro 795,000.00 excluding al the extras and options. To this there is over Euro 80,000 worth of extras, that b
EFTA00633261
SVI Hello Richard, Nice to hear back for you. I am sorry, but I am a little confused for what you write below. The normal base boat price with the Cummins 550hp and KaMeWa water jet drives is Euro 795,000.00 excluding al the extras and options. To this there is over Euro 80,000 worth of extras, that b
EFTA00634545
46 Hello Richard, Nice to hear back for you. I am sorry, but I am a little confused for what you write below. The normal base boat price with the Cummins 550hp and KaMeWa water jet drives is Euro 795,000.00 excluding al the extras and options. To this there is over Euro 80,000 worth of extras, that b
EFTA01655462
KA (CBS-2) (10/07, Bah) and WBVP-FM (10/07, Staff Writer). $1 Million Bond Upheld Chinese National Accused in Ohio Fraud Case WLIO (NBC-8) (10/07, Cummins) reported that a judge has denied a bond reduction request for 33-year-old Xianchun Li, a Chinese national from Flushing, New York, who is accused o
EFTA02395490
ality: Chinese • Previous positions as Vice-Director and engineer of Jiangsu Hai Xing Radar Co.. Ltd. and Executive Manager of the JV project with Cummins (USA. NYSE:CMI) in motor technology supporting system • He was also the Vice Chairman of China Electrical Equipment Industrial Association. Jiangsu
EFTA02249311
anytime from 5pm to 7.30pm Have a lovely day and I am looking forward to hearing from you. Kind regards, Caroline Kind regards Caroline Noakes Cummins On 11/06/2018, 16:51, "Lesley Groff" ca wrote: Hello Caroline. I'm Jeffrey Epstein's assistant_he has passed along John's availability in NY (Jun
EFTA02705730
those with which you are proficient: Vegetarian No Diabetic: No Pritikin: Northern lights: No Asian: No lights: Yos Caterpillar: Yes Deutz: No Cummins: Yos MTU: Yes Detr French Cuisine No Kosher: No Italian: No LowFat: No oit Yes KaMeWa: Yes Paxman: No Mercedes: No Mann: No No m Elecbical:
EFTA02357984
Please mark those with which you are proficient: No No Diabetic: No Pritildn: No Asian: -(7) Northern Lights: Yes Caterpillar: Yes Deutz: No Cummins: Yes MTU: No French Cuisine No Kosher: No Italian: Yes LowFat: No Detroit Yes KatIeWa: No Paxman: No Mercedes: No Mann: No DOEC: 1069 SE 17 St
EFTA02638016
s week On the plane about to fly from London to NY and going straight to a dinner. Will email you my slots for the rest of the week. Skype John C Cummins On 11 Jun 2018, at 15:52, jeffrey E. <[email protected] <[email protected]» wrote: today? skype On Sun, Jun 10, 2018 at 6:20 AM Joh
HOUSE_OVERSIGHT_015462 - HOUSE_OVERSIGHT_015500
g with one burning question: “What is the real solution to the energy crisis?” His career at oil companies BP and ExxonMobil, and engine manufacturer Cummins, spanned not just one but two major energy upheav- als—the oil crisis of the 1970s and then its sequel in the first decade of the 21st century, which
Page: HOUSE_OVERSIGHT_015484 →EFTA00191587_sub_002 - EFTA00191587_200
F.2d 9441 prescribed; or changes the rules of evid- ence by which less or different testimony is sufficient to convig than was then 1 re- quired." Cummins I Missouri, 71 U.S. (4 Wall.) 277, 325- , 18 L.Ed. 356 (1867); see also Weaver Graham, 450 U.S. 24, 28, 101 S.Ct. 9 , 963, 67 L.Ed.2d 17 (1981).

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Samantha Power
PersonIrish-American academic, author and diplomat

South
LocationDirectional region of the United States
Euro 700K
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

MONACO
OrganizationOrganization referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands

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

Marseille
LocationFrench commune in Bouches-du-Rhône, Provence-Alpes-Côte d'Azur; the second largest city of France
Rue Princesse
PersonPerson referenced in documents
Aqvaluxe Yachts
LocationLocation referenced in documents
Novamarine
OrganizationOrganization referenced in documents

Monaco
LocationMicrostate in Western Europe

Barack Obama
PersonPresident of the United States from 2009 to 2017

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

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