10
Total Mentions
7
Documents
255
Connected Entities
Surname reference in documents
EFTA00069926
. vacated his conviction and sentence, finding that Hayat had inadequate defense during the 2006 trial while casting doubt on the facts of the case. Burrell questioned whether jurors would have convicted him had they heard evidence from witnesses in Pakistan, which the judge said likely would have "unde
d Hayat spent most of his time playing video games and cricket and that the purpose of his visit was for his family to find him a wife, according to Burrell's order. No one identified any prolonged disappearance that would have allowed him to visit a terrorist training camp for three to six months as pr
EFTA00069900
d Hayat spent most of his time playing video games and cricket and that the purpose of his visit was for his family to find him a wife, according to Burrell's order. No one identified any prolonged disappearance that would have allowed him to visit a terrorist training camp for three to six months as pr
. vacated his conviction and sentence, finding that Hayat had inadequate defense during the 2006 trial while casting doubt on the facts of the case. Burrell questioned whether jurors would have convicted him had they heard evidence from witnesses in Pakistan, which the judge said likely would have "unde
EFTA00085684
. vacated his conviction and sentence, finding that Hayat had inadequate defense during the 2006 trial while casting doubt on the facts of the case. Burrell questioned whether jurors would have convicted him had they heard evidence from witnesses in Pakistan, which the judge said likely would have "unde
d Hayat spent most of his time playing video games and cricket and that the purpose of his visit was for his family to find him a wife, according to Burrell's order. No one identified any prolonged disappearance that would have allowed him to visit a terrorist training camp for three to six months as pr
. vacated his conviction and sentence, finding that Hayat had inadequate defense during the 2006 trial while casting doubt on the facts of the case. Burrell questioned whether jurors would have convicted him had they heard evidence from witnesses in Pakistan, which the judge said likely would have "unde
Page: EFTA00018461 →EFTA01655597
am account that promotes Pam the Bird works, believing the page with 75,000 followers was operated by the cartoon's alleged creator, Jackson Gibson- Burrell. The article noted that Gibson-Burrell, 21, is facing more than 50 charges and is accused of painting the bird at multiple locations. The article ad
. vacated his conviction and sentence, finding that Hayat had inadequate defense during the 2006 trial while casting doubt on the facts of the case. Burrell questioned whether jurors would have convicted him had they heard evidence from witnesses in Pakistan, which the judge said likely would have "unde
Page: EFTA00018496 →EFTA00314490
ud are the same as those of fraud, except that the element of scienter is replaced by a fiduciary or confidential relationship between the parties. Burrell, 226 F. Supp. 2d at 438 (citing Klembczyk v. Di Nardo, 705 2d 743, 744 (4th Dep't 1999)). Epstein has failed to establish these required elements.

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)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Medicaid
OrganizationUnited States social health care program for families and individuals with limited resources

Julie K. Brown
PersonAmerican journalist
Thompson
PersonSurname reference in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Collins
PersonSurname reference in Epstein documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Paul Cassell
PersonUnited States federal judge

Santa Fe
LocationCapital city of New Mexico, United States

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
Sweeney
PersonAmbiguous surname - includes Sweeney Todd references and Julia Sweeney in Epstein case coverage

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