24
Total Mentions
24
Documents
591
Connected Entities
Organization referenced in documents
YAHOO_008296
ory. The art work suspended on the walls, made by Estrada himself, mirror these same themes. Between monolo
EFTA00156400
er, 'unless the charged offenses are the same in fact and in law.'" United States v. Jones, 482 F.3d 60, 72 (2d Cir. 2006) (quoting United States v. Estrada, 320 F.3d 173, 180 (2d Cir. 2003)). If the two offenses at issue are both conspiracies charged under the same statute, then the multiplicity inqui
EFTA00314991
onetheless, the agents' understanding of the objective facts, albeit mistaken, is the baseline for determining reasonable suspicion. See Liberal v. Estrada, 632 F.3d 1064, 1077 (9th Cir.20 II) ("Even if an officer makes a mistake of fact, that mistake `will not render a stop illegal, if the objective f
EFTA00600986
w email from Ms. Ederi re: 3/11/09 meeting notes; research re: la and[; telephone conference with Ms. Eden re: above issues; review email from Ms. Estrada re: new counsel and Mr. Herman's cases. Review email from Ms. Ederi rem. 3.1 .2 .4 .5 3.4 35.00 1,085.00 70.00 140.00 175.00 1,190.00 3
EFTA00600996
re: same. Review email from Ms. Ezell re: photographs. Exchange emails with Ms. Sheehan re: NS ens and attaching latter. Review email from Ms. Estrada attaching settlement; review attachment; review email from Ms. Ezell re: settlement; review email from Ms. Ederi re: same. Telephone conference wi
EFTA00600950
sberg to Mr. Critton re: 9/25 settlement; review and send replies between team; telephone conference with Mr. Eden re: same; review email from Ms. Estrada . rc: deposition of r. Riley, etc.; review email from Ms. Ezell re: settlement clarification; review email from Ms. Ezell re: tolling agreement;
EFTA00601019
review and revise sealed responses; review email from Ms. Ezell re: same. OOP Review email from Ms. Sheehan re: client; review a email from Ms. Estrada attaching joint scheduling report; review email from Ms. Sheehan re: same; review reply from Ms. Ezell; review email from Ms. Eden re: availabilit
EFTA00601040
re: morning's hearing; review reply from Ms. Eden; telephone conference with Ms. Ederi re: same and re: client's situation. Review email from Ms. Estrada rc: dinaialtyp review email from Ms. Estrada 01.0S/y; review email re: illitaikipie; review email from Ms. Ederi re: availability over next ten
EFTA00601058
Ms. Ederi re: same. 9/15/09 30608 Review email re: set depositions; review email from General Ms. Ezell to team re• same; review email from Ms. Estrada attaching withdrawal of cross-notice; send emails to team re:Sai review replies from Ms. Ezell; review entails attaching cross-notices; review ema
EFTA00577876
mbers as sheen In the diagram telex 1 9.+3 3,C WeekI —13 Viceit We. 3 Week I rto 43 Fp sr rr I TAM AN 28 TABLETS (dosprenone and ethinyl Estrada) 4 BE SURE YOU HME READY AT ALL TIMES: MOTHER KIND OF BRTH CONTROL (such as condoms a summon's) to use as a back.tp n case you mss rills. AN EXTR
EFTA01655234
/01, Lovelace). Back to Top COUNTERTERRORISM 16 Alleged 'Anti-Trent Members Charged in Houston With Drug and Gun Trafficking KIAH (CW-39) (07/01, Estrada) and KRIV (Fox-26) (07/01, Kite) reported that 16 people, including foreign nationals, have been charged with drug and gun crimes as alleged members
EFTA01655527
s being held without bail pending his court appearance. Additional reporting was provided by KHON (FOX-2) (11/14, Macedonio) and Island News (11/14, Estrada). Virginia Man Linked to Fourth Cold Case Killing WRC (NBC-4) (11/14, Wagner) reported that Alan Wilmer Sr. has been linked to a fourth cold case k
EFTA01656108
om China and warning that ignoring it could be perilous. Continued Reporting: Allegations of China Harassment Surface in Texas KIAH (CW-39) (11/20, Estrada) reported that the Chinese government is facing allegations of cyberstalking, physical intimidation, and harassment against Chinese citizens, natura
EFTA00049963_sub_001 - EFTA00049963_100
NAME UNIT 1. 6 .7603 r0496 eh Alt ng tr 13. 7 9 70-- Og i NAIKE UNIT REG # ket 74 9: nsi Lin can nit 14. 60 6lictlitra . 4-/ 7aa-ac 9 Estrada, A IP "' 3/653.2053/ `Trei /Thirds, J I SO 4159 Oa . :e E' er- it 8595 ary 4,A:orz >'-s 7. eriXon7 L Xci 19- 8. 6167 - 05-1/43
EFTA00102999_sub_001 - EFTA00102999_100
ited States v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001) 23 United States v. Elsbery, 602 F.2d 1054 (2d Cir. 1979) 62, 72 United States v. Estrada, 320 F.3d 173 (2d Cir. 2003) 259 United States v. Ewell, 383 U.S. 116 (1966) 80 EFTA00103012 United States v. Falso, 544 F.3d 110 (2d Cir. 2
EFTA00102999_sub_002 - EFTA00102999_200
. 2006) ("A claim of multiplicity cannot succeed, however, `unless the charged offenses are the same in fact and in law."' (quoting United States v. Estrada, 320 F.3d 173, 180 (2d Cir. 2003)). Although the Double Jeopardy Clause does not protect against simultaneous prosecutions for the same offense, a
EFTA00099941_sub_001 - EFTA00099941_100
ited States v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001) 23 United States v. Elsbery, 602 F.2d 1054 (2d Cir. 1979) 62, 72 United States v. Estrada, 320 F.3d 173 (2d Cir. 2003) 259 United States v. Ewell, 383 U.S. 116 (1966) 80 EFTA00099954 United States v. Falso, 544 F.3d 110 (2d Cir. 2
EFTA00099941_sub_002 - EFTA00099941_200
r. 2006) ("A claim of multiplicity cannot succeed, however, `unless the charged offenses am the same in fact and in law."' (quoting United States v. Estrada, 320 F.3d 173, 180 (2d Cir. 2003)). Although the Double Jeopardy Clause does not protect against simultaneous prosecutions for the same offense, a
EFTA00077606_sub_001 - EFTA00077606_100
ited States v. E!-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001) 23 United States v. Elsbery, 602 F.2d 1054 (2d Cir. 1979) 62, 72 United States v. Estrada, 320 F.3d 173 (2d Cir. 2003) 259 United States v. Ewell, 383 U.S. 116 (1966) 80 EFTA00077619 United States v. Falso, 544 F.3d 110 (2d Cir. 2
EFTA00077606_sub_002 - EFTA00077606_200
. 2006) ("A claim of multiplicity cannot succeed, however, 'unless the charged offenses are the same in fact and in law."' (quoting United States v. Estrada, 320 F.3d 173, 180 (2d Cir. 2003)). Although the Double Jeopardy Clause does not protect against simultaneous prosecutions for the same offense, a

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Julie K. Brown
PersonAmerican journalist

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

Chris Tucker
PersonAmerican actor and comedian

United States
LocationCountry located primarily in North America

Oregon
LocationState of the United States of America
Walsh
PersonAmbiguous surname - primarily appears in legal case citations within Epstein court documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

Michigan
LocationState of the United States of America

Kaplan
PersonSurname reference in Epstein documents
the Southern District
LocationFederal judicial district in New York City

Martinez
PersonAmbiguous surname - refers to multiple people in Epstein documents

Colorado
LocationState of the United States of America

Jenkins
PersonContinuous integration tool

Minnesota
LocationState of the United States of America

Anderson
PersonSurname reference in Epstein documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011