12
Total Mentions
12
Documents
38
Connected Entities
Surname reference in documents
ying this standard, the courts have found the right of access to reach a wide range of records in criminal proceedings. See, e.g., United States v. Suarez, 880 F.2d 626, 630-31 (2d Cir. 1989) (First Amendment right of access to forms used for payments to court-appointed counsel); United States v. Grah
Page: EFTA00017096 →EFTA00087089
ident emplo as a kitchen cabinet salesperson, cellular telephone residence interviewed in the vicinity of the Hilton Hotel, Boca Raton, Florida. Suarez had a North Carolina Drivers License in his essi n which reflected a previous address of harlotte. North Carolina. Suarez was advised of the iden
EFTA00108635
n cabinet salesperson, cellular telephone , residence was interviewed in the vicinity of the Hilton Hotel, 7920 Glades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his possession which reflected a previous address of Suarez was advised of the identity of the interviewi
EFTA00108633
ployed as a kitchen cabinet salesperson, cellular telephone , residence was interviewed in the vicinity of the Hilton Hotel, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his possession which reflected a previous address of . Suarez was advised of the identity of the intervie
EFTA00108636
phone , residence 16643 84th Terrace, Kendall, Florida was interviewed in the vicinity of the Hilton Hotel, 7920 Glades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his possession which reflected a previous address of , Charlotte, North Carolina. Suarez was advised of t
EFTA00148165
from the Federal Bureau of Investigation gave more details about the actions of Marissa Suarez and Patricia Todisco," who were at the Capitol riot. Suarez, then a probationary corrections officer at the Monmouth County Corrections Facility, used an "emergency holiday" to get off work for that day. Sec
EFTA00156337
tes v. Santos, No. 21-10381, 2022 WL 1196761 (5th Cir. Apr. 22, 2022) 13 United States v. Skys, 637 F.3d 146 (2d Cir. 2011) 16 United States v. Suarez, No. 21-1721, 2022 WL 1449174 (3d Cir. May 9, 2022) 13 United States v. Torres, 901 F.2d 205 (2d Cir. 1990) 3 United States v. Tykarsky, 446 F
EFTA01326054
kitchen cabinet salesperson, cellular tele one residence was interviewed in the vicinity of the Hilton Hotel. 7920 Glades Road. Boca Raton. Honda Suarez had a North Carolina Driver's License in his possession which reflected a revious address of Suarez was advised of the identity of the interviewin
EFTA00270253
as a kitchen cabinet salesperson, cellular telephone was interviewed in the vicinity of the Hilton Hotel, 7920 Glades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his possession which reflected a previous address of . Suarez was advised of the identity of the interv
EFTA00611654
ed to discourage undesirable activities, especially externalities such as pollution. Kocherlakota (2010), Jeanne and Korinek (2011), and Perotti and Suarez (2011) suggest Pigouvian taxes to limit debt. Stein (2012) explores their equivalence to a cap-and-trade proposal. My discussion has much in common
EFTA01362549
ort of 08St or any of its affiliates. From: Marcus Spooner On Behalf Of ITC ACO Sent: Thursday, January 03, 2019 5:25 AM To: Xavier Avila eonardo Suarez titan Patel >- Matthew Peckman Shanna Cooke <a Oluwasegun Ajiboye ; Sameer Lalji Cc: Nina Tona < ; Martin Zeman mi 11=>; Ian Salters Mathew
EFTA00129379_sub_001 - EFTA00129379_100
on, cellular telephone , residence , Kendall, Florida was interviewed in the vicinity of the Hilton Hotel, 7920 Glades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his possession which reflected a previous address of , Charlotte, North Carolina. Suarez was a vised of t

Boca Raton
LocationCity in Palm Beach County, Florida, United States

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Kendall
PersonSurname reference in Epstein-related documents

North Carolina
LocationState of the United States of America

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

Chevrolet
OrganizationAmerican automobile division of GM
El Cristo
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
JULIO CESAR SUAREZ
PersonName reference in documents
North Carolina Driver
LocationLocation referenced in documents
Linnea R. Johnson
PersonPerson referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States
Julio Cesar Suarez
PersonName reference in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Hilton Hot
LocationLocation referenced in documents