4
Total Mentions
4
Documents
41
Connected Entities
Surname or name fragment in documents
6, 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 EFTA00016474 --- PAGE BREAK --- Circuit in United States v. Johnson, 860 F.3d 1133, 1141
Page: EFTA00016474 →EFTA00040107
6, 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 EFTA00040110 Circuit in United States v. Johnson, 860 F.3d 1133, 1141 (8th Cir. 2017), and
EFTA00094653
6, 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 EFTA00094656 Circuit in United States v. Johnson, 860 F.3d 1133, 1141 (8th Cir. 2017), and
EFTA00094642
6, 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 EFTA00094645 Circuit in United States v. Johnson, 860 F.3d 1133, 1141 (8th Cir. 2017), and

Felder
PersonSurname or name fragment in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Raymond
PersonSurname reference in Epstein-related documents
Furman
PersonSurname reference in Epstein-related documents
Randall
PersonAmbiguous first name - refers to multiple people in Epstein documents
the Seventh Circuit
OrganizationU.S. Court of Appeals for the Seventh Circuit

Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents
Castillo
PersonSurname reference in Epstein-related documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Daubert
PersonSurname reference in Epstein-related documents
Rocchio
PersonSurname reference in Epstein-related documents
Engelmayer
PersonRefers to Paul Engelmayer, US District Judge SDNY, in Epstein-related legal proceedings
Dupigny
PersonSurname reference in documents
Lisa Rocchio
PersonPerson referenced in documents
Nimely
PersonSurname or name fragment in documents
Halamek
PersonSurname or name fragment in documents
Telles
PersonSurname or name fragment in documents
Merrell Dow Pharmaceuticals, Inc.
OrganizationOrganization referenced in documents

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Elon Musk
PersonBusinessman and entrepreneur (born 1971)