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DU
Duque
Person
4
Total Mentions
4
Documents
716
Connected Entities
Surname or name fragment in documents
Document Mentions (4)
1 mention
to serve compelling government interests); In re Duque, 134 B.R. 679, 687 (S.D. Fla. 1991) (finding tha
1 mention
discovery, and not the arguments made to protect those documents. See United States v. Baez-Alcaino, 718 F. Supp. 1503, 1504 (M.D. Fla. 1989); In re Duque Defendant has also filed a “Notice of Supplemental Authority” presenting two additional cases, only one of which merits discussion. In , 134 B.
EFTA00137349.pdf
1 mentionEFTA00137349
" Ruiz, "who along with her husband was tested on Monday, is following quarantine rules as established by the health ministry, the statement added. Duque received a negative result." US Airlines Adding Flights To Mexican, Caribbean Resort Locations. Reuters <https://www.reuters.com/article/health-cor
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EFTA00148727.pdf
1 mentionEFTA00148727
" Ruiz, "who along with her husband was tested on Monday, is following quarantine rules as established by the health ministry, the statement added. Duque received a negative result." US Airlines Adding Flights To Mexican, Caribbean Resort Locations. Reuters (11/24, Rucinski) reports, "US airlines are
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Connected Entities(20 of 716)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Howell
PersonCity and county seat of Livingston County, Michigan, United States of America
3 docs3 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
3 docs3 co-mentions
SU
Sullivan
PersonSurname reference in Epstein documents
3 docs3 co-mentions
JA
Jaffe
PersonSurname reference in Epstein financial and legal documents
3 docs3 co-mentions
Kentucky
LocationState of the United States of America
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
KR
Kramer
PersonMain character on the TV show Seinfeld
2 docs2 co-mentions
SI
Simpson
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michigan
LocationState of the United States of America
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Chris Tucker
PersonAmerican actor and comedian
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions