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U.S. Dept of Ethic
Organization
2
Total Mentions
2
Documents
46
Connected Entities
Organization referenced in documents
Document Mentions (2)
1 mention
acting party (Epstein) who has not been made a party to the proceedings before the Court. See, e.g., School Dist of City of Pontiac v. Secretary of U.S. Dept of Ethic., 584 F.3d 253, 303 (6th Cir. 2009) ("It is hornbook law that all parties to a contract are necessary in an action challenging its validity . . . ."
Page: EFTA00010478 →EFTA00100337.pdf
1 mentionEFTA00100337
acting party (Epstein) who has not been made a party to the proceedings before the Court. See, e.g., School Dist of City of Pontiac v. Secretary of U.S. Dept of Ethic., 584 F.3d 253, 303 (6th Cir. 2009) ("It is hornbook law that all parties to a contract are necessary in an action challenging its validity . . . ."
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Connected Entities(20 of 46)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Anne Hathaway
PersonAmerican actress (born 1982)
2 docs2 co-mentions
EV
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
2 docs2 co-mentions
Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah
2 docs2 co-mentions
Atlanta
LocationCapital city of Georgia, United States
2 docs2 co-mentions
the University of Utah
OrganizationPublic research university in Salt Lake City, Utah
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
2 docs2 co-mentions
Rivera
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Ginsberg
PersonAmerican poet and writer (1926–1997)
2 docs2 co-mentions