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HA
Halamek
Person
5
Total Mentions
5
Documents
43
Connected Entities
Surname or name fragment in documents
Document Mentions (5)
1 mention
F.3d 576, 585 (7th Cir. 1999), the Fifth Circuit in United States v. Hitt, 473 F.3d 146, 158 (5th Cir. 2006), the Ninth Circuit in United States v. Halamek, 5 F.4th 1081, 1087-89 (9th Cir. 2021), the Tenth Circuit in United States v. Batton, 602 F.3d 1191, 1201-02 (10th Cir. 2010), the Eighth 4 EFTA00
Page: EFTA00016474 →EFTA00040107.pdf
1 mentionEFTA00040107
F.3d 576, 585 (7th Cir. 1999), the Fifth Circuit in United States v. Hitt, 473 F.3d 146, 158 (5th Cir. 2006), the Ninth Circuit in United States v. Halamek, 5 F.4th 1081, 1087-89 (9th Cir. 2021), the Tenth Circuit in United States v. Batton, 602 F.3d 1191, 1201-02 (10th Cir. 2010), the Eighth 4 EFTA00
EFTA00088802.pdf
1 mentionEFTA00088802
tion based on [the expert's] own knowledge and experience" (quoting United States v. Johnson, 860 F.3d 1133, 1141 (8th Cir. 2017)); United States v. Halamek, 5 F.4th 1081, 1087-89 (9th Cir. 2021) (holding that expert testimony on grooming was "relevant, reliable, and properly admitted"); United States v
Sponsored
EFTA00094653.pdf
1 mentionEFTA00094653
F.3d 576, 585 (7th Cir. 1999), the Fifth Circuit in United States v. Hitt, 473 F.3d 146, 158 (5th Cir. 2006), the Ninth Circuit in United States v. Halamek, 5 F.4th 1081, 1087-89 (9th Cir. 2021), the Tenth Circuit in United States v. Batton, 602 F.3d 1191, 1201-02 (10th Cir. 2010), the Eighth 4 EFTA00
EFTA00094642.pdf
1 mentionEFTA00094642
F.3d 576, 585 (7th Cir. 1999), the Fifth Circuit in United States v. Hitt, 473 F.3d 146, 158 (5th Cir. 2006), the Ninth Circuit in United States v. Halamek, 5 F.4th 1081, 1087-89 (9th Cir. 2021), the Tenth Circuit in United States v. Batton, 602 F.3d 1191, 1201-02 (10th Cir. 2010), the Eighth 4 EFTA00
Sponsored
Connected Entities(20 of 43)
TE
Telles
PersonSurname or name fragment in documents
5 docs5 co-mentions
Raymond
PersonSurname reference in Epstein-related documents
5 docs5 co-mentions
Russell Simmons
PersonAmerican entrepreneur and record executive
5 docs5 co-mentions
RA
Randall
PersonAmbiguous first name - refers to multiple people in Epstein documents
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents
5 docs5 co-mentions
DU
Dupigny
PersonSurname reference in documents
5 docs5 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
5 docs5 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
DA
Daubert
PersonSurname reference in Epstein-related documents
5 docs5 co-mentions
RO
Rocchio
PersonSurname reference in Epstein-related documents
5 docs5 co-mentions
EN
Engelmayer
PersonRefers to Paul Engelmayer, US District Judge SDNY, in Epstein-related legal proceedings
5 docs5 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
4 docs4 co-mentions
LR
Lisa Rocchio
PersonPerson referenced in documents
4 docs4 co-mentions
Julie K. Brown
PersonAmerican journalist
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
Elon Musk
PersonBusinessman and entrepreneur (born 1971)
4 docs4 co-mentions
the Fifth Circuit
OrganizationOrganization referenced in documents
4 docs4 co-mentions
MU
Mulder
PersonSurname reference in documents
4 docs4 co-mentions
Felder
PersonSurname or name fragment in documents
4 docs4 co-mentions