17
Total Mentions
17
Documents
991
Connected Entities
Surname reference in documents
t defendant's patiial motion to dismiss "automatically extends its time to answer ... until after the court has ruled on [its] motion to dismiss"); Finnegan v. Univ. of Rochester Med. Ctr., 180 F.R.D. 247, 249 (W.D.N.Y. 1998) (concluding "that the filing of a motion that only addresses pati of a complai
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llowing up on our discussion resting victim interviews in the Epstein case and a conference call to discuss the matter. In addition to I've copied Finnegan and who supervise our CAFIs and would be on the call. I'm in Seattle next Mon - Thur so I'll throw out some options for the group and we can all c
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urity." ABC News <https://abcnews.go.corn/Politics/biden-announces-historic-picks-foreign-policy-national- security/stoty?id=74362106> (11/23, Nagle, Finnegan, 2.97M) reports that Mayorkas, "who was born in Cuba and came as a refugee to the United States with his family when he was a baby," tweeted in reac
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tim interviews in the Epstein case and a conference call to discuss EFTA00147761 the matter. In addition to M, I've copied would be on the call. Finnegan and Connell who supervise our CAFIs and I'm in Seattle next Mon - Thur so I'll throw out some options for the group and we can all chime in until w
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thers. Politico (11/23, Forgey, 4.29M) reports that Mayorkas "will become the first Latino secretary of Homeland Security." ABC News (11/23, Nagle, Finnegan, 2.97M) reports that Mayorkas, "who was born in Cuba and came as a refugee to the United States with his family when he was a baby," tweeted in rea
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ost (3/30, 10.52M) also cover this story Drug Trafficking-Linked Honduras President On Harris' Migration Surge Call List. An online ABC News (3/30, Finnegan, 2.44M) report says Vice President Harris "will begin calling leaders from Central America this week as she" works to reduce US-Mexico border migra
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, Ritter) also reported on the story. California Developer Gets Four Years in Prison for Bribing L.A. County Official The Los Angeles Times (12/15, Finnegan) reported that a Beverly Hills developer was sentenced Thursday to four years in prison for bribing a Los Angeles County official in what prosecutor
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defendant's partial motion to dismiss "automatically extends its time to answer . . . until after the court has ruled on [its] motion to dismiss"); Finnegan v. Univ. of Rochester Med. Ctr., 180 F.R.D. 247, 249 (W.D.N.Y. 1998) (concluding "that the filing of a motion that only addresses part of a complai
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defendant's partial motion to dismiss "automatically extends its time to answer . . . until after the court has ruled on [its] motion to dismiss"); Finnegan v. Univ. of Rochester Med. Ctr., 180 F.R.D. 247, 249 (W.D.N.Y. 1998) (concluding "that the filing of a motion that only addresses part of a complai
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defendant's partial motion to dismiss "automatically extends its time to answer . . . until after the court has ruled on [its] motion to dismiss"); Finnegan v. Univ. of Rochester Med. Ctr., 180 F.R.D. 247, 249 (W.D.N.Y. 1998) (concluding "that the filing of a motion that only addresses part of a complai
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am Greg Cattel at 1877.576-1659 or email: From: Walker, Ricardo M Sent: Thursday, June 20, 2013 6:11 PM To: Philip, Heather A; Doyle, Valencia G; Finnegan, Timothy J Cc Account Opening Connecticut Subject RE: new brokerage account in Southern Trust- level 6 approval needed 3 Confidential Treatment R
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k Ricardo M. Walker I Vice Presdent I Suceivtiory Manage nk From: Philip, Heather A Sent: Thursday, June 20, 2013 6:09 PM To: Doyle, Valencia G; Finnegan, timothy .1; Walker, Ricardo M CC: Account Opening Connecticut Subject: RE: new brokerage account in Southern Trust- Level 6 approval needed Hi Va
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Lobo Glen L From: Barrett, Paul S Sent: Wednesday, March 30, 2011 2:57 AM To: Brinkley, Marie; PB CI Imaging Requests Cc: Finnegan, Timothy J; Tse, Andrew L Subject: Please see Updated IPO form for Financial Trust Co. Attachments: Document.pdf Original Message From: Barre
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say this as someone who loves and cherishes Lolita. There is nothing in all of world literature to compare with the Anna Livia Plurabelle section of Finnegan's Wake -- nothing. What Joyce had that Nabokov lacked was the intimacy of his native language. Conrad lacked that intimacy, too, but =he was an comp
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ay this as someone who loves and cherishes Lolita. There is nothing in all of world literature to compare with the Anna Livia Plurabelle section of Finnegan's Wake -- nothing. What Joyce had that Nabokov lacked was the intimacy of his native language. Conrad lacked that intimacy, too, but =he was an comp
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ay this as someone who loves and cherishes Lolita. There is nothing in all of world literature to compare with the Anna Livia Plurabelle section of Finnegan's Wake -- nothing. What Joyce had that Nabokov lacked was the intimacy of his native language. Conrad lacked that intimacy, too, but =he was an comp
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defendant's partial motion to dismiss "automatically extends its time to answer . . . until after the court has ruled on [its] motion to dismiss"); Finnegan t Univ. of Rochester Med. Ctr., 180 F.R.D. 247, 249 (W.D.N.Y. 1998) (concluding "that the ling of a motion that only addresses part of a complaint

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sullivan
PersonSurname reference in Epstein documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Julie K. Brown
PersonAmerican journalist

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Ferre
PersonSurname reference in documents
Plaza Materials Corp.
OrganizationOrganization referenced in documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

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

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Choice, Inc.
OrganizationOrganization referenced in documents
DirectTV, Inc.
OrganizationOrganization referenced in documents
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
Gatto
PersonSurname reference in documents

Russell Simmons
PersonAmerican entrepreneur and record executive

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

Supreme Court
OrganizationHighest court of jurisdiction in the US
Joyce
PersonFirst name reference to multiple individuals in Epstein documents