122
Total Mentions
122
Documents
327
Connected Entities
NER artifact - unclear reference
EFTA00070824
ash the subpoena shows "exceptional circumstances that clearly favor subordinating the subpoena to the protective order." In re Grand Jury Subpoena (Roach), 138 F.3d 442, 445 (1st Cir.), cert. denied, 524 U.S. 939 (1998); In re: Grand Jury, 286 F.3d 153, 157-158 (3d Cir. 2002). The Government is aware
EFTA00072364
ent: Wednesda June 10 2020 2:30 PM To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Mr Roach, The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to BOTH Bring complaints AND obstruct/pr
EFTA00072751
Sent: Wednesda June 10 2020 2:30 PM To Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Mr Roach, The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to BOTH Bring complaints AND obstruct/pr
EFTA00084801
ash the subpoena shows "exceptional circumstances that clearly favor subordinating the subpoena to the protective order." In re Grand Jury Subpoena (Roach), 138 F.3d 442, 445 (1st Cir.), cert. denied, 524 U.S. 939 (1998); In re: Grand Jury, 286 F.3d 153, 157-158 (3d Cir. 2002). The Government is aware
EFTA01263240
ash the subpoena shows "exceptional circumstances that clearly favor subordinating the subpoena to the protective order." hi re Grand Jury Subpoena (Roach), 138 F.3d 442, 445 (1st Cir.), cert. denied, 524 U.S. 939 (1998); hi re: Grand Jury, 286 F.3d 153, 157-158 (3d Cir. 2002). The Government is aware
EFTA01298395
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EFTA00364465
Road Bedford. NY 10506 From: To: Subject: RE: sorry, one more place to look Date: Mon, 18 Aug 2014 15:24:57 -0400 the apple ID is blank in the Roach in the cell phone Lc is: EFTA00364467 so Ike did change it! From: To: Subject: sorry, one more place to look Date: Mon, 18 Aug 2014 15:19:32
EFTA00774835
, he also asked me to provide details of the potential purchaser, which I said I would do shortly. Are you in a position to enter a dialogue with Mr Roach? Even if just to buy some time? I am concerned that if there is no communication they might lose interest and look elsewhere. Dell Mini Netbooks: G
EFTA00798337
crui➢e * line -- I forget the name of it, but we represented 10 a cruise line. II Robert &ache], who was an attorney who 12 was at that fire. Roach.' represented police 13 unions. So we had as clients the union➢ that 14 represented police officers. And I think those are Is the attorneys tha
EFTA00805272
he original covenant to see if "they intended by agreement to benefit the land held by the person seeking to enforce the agreement." Freeland Tr. v. Roach, No. CIV. 1063/1992, 1995 WL 815565, at *3 (Teri. V.I. Mar. 9, 1995). Here we are fortunate enough to EFTA00805278 Great Si. Jim, LLC. v. IQaer.
EFTA01970955
earch if the gene is found to a small percentage of perpetrators. The hope is that next skin color and physical features will be detectable.-Marion Roach In central Africa's Cameroon redheaded albinos, called Nguenguerous, are believed also to come by this color by menstrual intercourse. The UN and
EFTA01827630
he also asked me to provide details of the potential purchaser, which I said I would do shortly. Are you in a position to enter a dialogue with Mr Roach? Even if just to buy some time? I am concerned that if there is no communication they might lose interest and look elsewhere. Dell Mini Netbooks: G
EFTA01655368
nutes before being arrested near a loaded ghost gun. The spree ended on March 30, when police attempted a traffic stop on another carjacked vehicle. Roach fled on foot after crashing into several cars, while Rushing was arrested inside the vehicle with a handgun in the glovebox. The article noted the c
EFTA01660405
CUniversal) (mailtol Sent: Thursday, September 19, 2019 11:09 AM To: NPO Subject: NBC News- Request for Comment Urgent Importance: High Hello, "Roach, Sutton N. (DO) (FBI)" My name is Sarah Fitzpatrick. I am a producer with NBC News. We are preparing a report about Jeffrey Epstein for broadcast o
EFTA01689692
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EFTA01694420
e. davOrlando, PLaPalatka. PC•Panasa City, EFTA01694454 PS.Pensacola, A74Port St Joe, SD-SanDeatin, SA-Sarasota, THeTallahassoo, TAvTaspa, 08.0cm° Roach. NAvnaplos. Lavlakoland, TV.Thomasville, sBvSobring Rats Codo: SAHlv/Sundlo 400 R Rats Period (Pd.)1 P-Peak, CcOff Peak. N4Nights Poottmo, B-Dire
EFTA01715872
rt Myers, FTsPort Pierce, FM-Port Walton, OVs0ainesvillo. JX=Jacksonville, LC-Lake City, LB-Leesburg, MI-Miami, MA-Marianna, MB-Melbourne, MX-Mexico Roach, OCsOcala, OR-Orlando, Pt-Palatka, PC-Panama City, PSsPensacola, PJsPort St Joe, SDsSanDestin, SA=Sarasota, THerallehassee, TA=Tampa, VB=Vero Beach,
EFTA01716284
ou have any qUestions or need anything else. please contact me at Number of pages including Ibis page 3 Date:02-25-08 345 South County Road, Pa in Roach. Florida, 33480 d L569 059 L95 << £5965591.95 XVJ 6£:ZL 52-20-9002 EFTA01716340 PALM BEACH POLICE DE1 .:TMENT -- INTELLIGENCE REPORT OFFICE
EFTA02442767
, he also asked me to provide details of the potential purchaser, which I said I would do shortly. Are you in a position to enter a dialogue with Mr Roach? Even if just to buy some time? I am concerned that if there is no communication they might lose interest and look elsewhere. EFTA_R1_01517920 EFT
EFTA00066433
ash the subpoena shows "exceptional circumstances that clearly favor subordinating the subpoena to the protective order." In re Grand Jury Subpoena (Roach), 138 F.3d 442, 445 (1st Cir.), cert. denied, 524 U.S. 939 (1998); In re: Grand Jury, 286 F.3d 153, 157-158 (3d Cir. 2002). The Government is aware

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
Sullivan Cromwell
OrganizationLaw firm (Sullivan & Cromwell LLP)
Chris Dilorio
PersonIndividual referenced in Epstein documents

J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)

Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States

Gibraltar
LocationBritish overseas territory on the coast of Spain
Opco AML
OrganizationOperations AML compliance division

Fishman
PersonMexican professional wrestler
Peikin
PersonRefers to SEC Co-Director of Enforcement Steven Peikin in whistleblower documents

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
NewLead
OrganizationNER artifact: company or system name extracted from documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

William Barr
Person77th & 85th United States Attorney General (born 1950)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Martin Weinberg
PersonAmerican attorney (born 1946)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints

Colorado
LocationState of the United States of America