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Total Mentions
5
Documents
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Connected Entities
). The Handicap Principle. Oxford University Press. * An elite group of killers: Beckerman, S., Erickson, P., Yost, J., Regalado, J., Jaramillo, L., Sparks, C., Iromenga, M.(2009). Life histories, blood revenge, and reproductive success among the Waorani of Ecuador. Proceedings of the National Academy of
Page: HOUSE_OVERSIGHT_012799 →a "perfect circumstantial evidence case that [Epstein] ha[s] means, motive, and opportunity" to fraudulently transfer assets. See United States v. Sparks, 265 F.3d 825, 830 (9th Cir. 2001) (finding probable cause for an arrest based solely on a showing of means, motive, and opportunity). The fact tha
Epstein is fraudulently transferring assets because he purportedly has the means, the motive and the opportunity to do so, citing United States v. Sparks, 265 F.3d 825, 830 (9th Cir. 2001). See Injunction Motion (DE #165) at 11. Sparks is completely inapposite as it concerned whether probable cause fo
ive, and opportunity to fraudulently transfer assets.” Jane Doe’s Motion to Restrain Fraudulent Transfer of Assets at 11 (quoting United States v. Sparks, 265 F.3d 825, 830 (9th Cir. 2001)).2 Epstein completely misses the point of Jane Doe’s means, motive, and opportunity argument, construing it as s
SPARKS

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

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

Paul Cassell
PersonUnited States federal judge
Robert C. Josefsberg
PersonJane Doe
Person2001 album by Converge

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah

Dustin Hoffman
PersonAmerican actor (born 1937)

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

Adam D. Horowitz
PersonBradley Edwards
PersonWikimedia disambiguation page

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

Kenneth Marra
PersonAmerican judge
Rosen
PersonJack Goldberger
PersonFamily name
Richard Horace Willits
Person
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Alec Baldwin
PersonAmerican actor

Steven Hoffenberg
PersonAmerican fraudster
Palmigiano
PersonFamily name

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America