19
Total Mentions
19
Documents
204
Connected Entities
Iroquoian-speaking group of Native Americans
FISCHER,JEROME M TESTA'S RESTAURANT LINGO,BRYCE M HUNT,VICKY U S GOVERNMENT P
EFTA01278281
r sponsor aid may be calculated based on deferent infamaten from tot used by tad parties to drive thee estmated values. - You can dour, additional Mingo regardng the methodology used to determine the ellifeet of value rd the dale of the ilkelnitiCil that is the basis la the estimate by contactag ye
EFTA00160705
Stabbing In Oklahoma. KOKI-TV Tulsa, OK (8/4, Jane, 11K) reports that the Tulsa Police Department "said someone was stabbed to death near 71st and Mingo early Tuesday morning," and the FBI is leading the investigation because the victim "was Native American." Minnesota Man Charged In Connection To A
EFTA00208150
ffidavit prepared by Florida law enforcement authorities after their investigation, and the Board of Examiners of Sex Offenders' case summary (see Mingo, 12 NY3d at 572-573, 577). The probable cause affidavit was extremely detailed. It set forth the sworn, tape-recorded statements of the victims. Th
EFTA00208154
ffidavit prepared by Florida law enforcement authorities after their investigation, and the Board of Examiners of Sex Offenders' case summary (see Mingo, 12 NY3d at 572-573, 577). The probable cause affidavit was extremely detailed. It set forth the sworn, tape-recorded statements of the victims. Th
EFTA00216780
Express. To ensure weer credi. otos* town Pq p041onwd yaw ownwi to CifeEt. Plate do A0111400 Or lob. PIPTILD rfAk0 your Nock payable to Ebb. O For Mingo of oddest Mock Wee ire sonsaito loon on rowee side Remittance Advice Your payment is due by Jun 08. 2004 114420811810243814900001665466 SP 010000
EFTA00220582
To ensure primer croili. otos* town ea Rorke vigh yaV cannot o Fixer. Please do not slant& or lob. %nano realm your Nock payable to FodE.N. O For Mingo of oddest Mockowe Ire cononito loon on rewrites* Remittance Advice Your payment Is due by Jan 25. 2005 114420817945010523000002842731 SP 01 00000
EFTA00276762
eason. Relinqu Date and Time Signatur (140 zi .-41 /9 Printed Reason• Relinqu Date and Time Signatur VSA( .2,, • At* Printed Reason: Mingo Deft and ma Signatu • 3/31121 33se Printed Reason: Relinqui Date and Time Signatur " i 61 1 I ) : 3•in 'Printed. Reason: Date and Time
EFTA00722427
hat a Board case summary "may be rejected when it is unduly speculative or its accuracy is undermined by other more compelling evidence." People v. Mingo, 12 N.Y.3d 563, 573 (2009). Here, the case summary prepared by the Board reviewer should be summarily rejected as unduly speculative, unreliable, an
EFTA00723408
hat a Board case summary "may be rejected when it is unduly speculative or its accuracy is undermined by other more compelling evidence." People v. Mingo, 12 N.Y.3d 563, 5_ (2009). Here, the case summary prepared by the Board reviewer should be summarily rejected as unduly speculative, unreliable, and
EFTA00792500
Board and submitted to court "certainly meet the `reliable hearsay' standard for admissibility at SORA proceedings," People v. -36- EFTA00792539 Mingo, 12 N.Y.3d 563, 573 (2009), and those materials "often [are] replete with hearsay culled from a variety of secondary sources." People v. Vasquez 20
EFTA00602338
Board and submitted to court "certainly meet the `reliable hearsay' standard for admissibility at SORA proceedings," People v. -36- EFTA00602377 Mingo, 12 N.Y.3d 563, 573 (2009), and those materials "often [are] replete with hearsay culled from a variety of secondary sources." People v. Vasquez 20
EFTA00614180
affidavit prepared by Florida law enforcement authorities after their investigation, and the Board of Examiners of Sex Offenders' case summary (see Mingo, 12 NY3d at 572-573, 577). The probable cause affidavit was extremely detailed. It set forth the sworn, tape-recorded statements of the victims. Th
EFTA01578503
quest we na credo your payment as of that day. for IN Other Printed tr la any Parnell lamatea lof which you do not know our payment inanctions, ore:Mingo' your payments may be delayed for vs to 5 days Amin lalannalkin Awned to Caal Bureaus: We may retort irfoirraten abase yours Accounl to credit burs
EFTA01584029
rasa. ia &Kiwi"( don mks ai a =Ova atiowl).*151 hod (00 a sccionl yrtintaryJ Laos) h e, onJ I. . ithillifinc talk I into fIllNklain any haul wish Mingo, with rap.a an lay and 9 Koplin and (Huang yariliwnonis wlemasin • in .nab lfiaµn ow ask sums uriounaripant Wan prat hi Mk.. h+ .Mat Mtn SI! ti
EFTA02693435
iew at Chrtmes Education. I am delighted to inform you that you have been accepted on to the Mager's programme. leading to a MLitt in An, Style and Mingo, commencing on 29 September 2011. Attached to that letter you win And infomution about how to accept your place on the count and fee payment detail
EFTA02693510
at Christie's Education. I am delighted to inform you that you have been accepted on to the Master's programme. leading to a MLitt in An, Style and Mingo, commencing on 29 September 2011. Atuched to this letter you will And infomution about how to accept your place on the count and fee payment detail
EFTA02711179
ale of properly held primarily for sale. Diebold and Pacific Enterprises also involved changes between capital and ordinary taxable income. See also Mingo v. Commissioner, T.C.Memo. 2013-149 (change in accounting method for the proceeds from a partnership interest sale attributable to unrealized recei
EFTA00184224_email_012_sub_002 - EFTA00184224_372
affidavit prepared by Florida law enforcement authorities after their investigation, and the Board of Examiners of Sex Offenders' case summary (see Mingo, 12 NY3d at 572-573, 577). The probable cause affidavit was extremely detailed. It set forth the sworn, tape-recorded statements of the victims. Th

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

Jay Lefkowitz
PersonAmerican lawyer

Scarlett Johansson
PersonAmerican actress (born 1984)
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

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

New York City
LocationMost populous city in the United States

Ruth Pickholz
PersonPerson referenced in documents

New York
LocationMost populous city in the United States

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
The Board
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Sweeny
PersonSurname reference in documents

Cyrus R. Vance, Jr.
PersonAmerican lawyer, District Attorney of New York County

Bruce Moskowitz
PersonResearcher

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
J.P.
PersonNER artifact: Abbreviation, likely from J.P. Morgan references

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
FIRST DEPARTMENT
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

New York State
LocationState in the northeastern United States