4
Total Mentions
4
Documents
104
Connected Entities
Organization referenced in documents
SD Docket 07/23/2019 Page 48 of 70 reporting of crimes — particularly crimes involving vulnerable child sex abuse victims. See, e.g., Valladares v. Bank of Am. Corp., 197 So.3d 1, 10 (Fla. 2016) ("Private citizens should be encouraged to become interested and involved in bringing the perpetrators of crime t
Page: EFTA00021489 →SD Docket 07/23/2019 Page 48 of 70 reporting of crimes — particularly crimes involving vulnerable child sex abuse victims. See, e.g., Valladares v. Bank of Am. Corp., 197 So.3d 1, 10 (Fla. 2016) ("Private citizens should be encouraged to become interested and involved in bringing the perpetrators of crime t
Page: EFTA00022593 →EFTA00191587_sub_006 - EFTA00191587_600
lizing firearm possession by a convicted felon, 18 U.S.C. § 922(g)(1), does not apply to ex- traterritorial convictions); Timberlane Lumber Co.' Bank of Am., 549 F.2d 597, 608.15 (9th Cir.I976) (discussing the ex- traterritorial reach of U.S. antitrust laws to activities in foreign countries), su eded
EFTA01295633_sub_001 - EFTA01295633_100
_00056881 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19705 EFTA_00167451 EFTA01295718 Page 86 2015 U.S. Dist. LEXIS 82496, * Bank of Am., 361 F.3d 217, 221 n.3 (3d Cir. 2004). A document forms the basis of a claim when it is "integral to or explicitly relied upon in the complaint." Id

United States
LocationCountry located primarily in North America

Supreme Court
OrganizationHighest court of jurisdiction in the US

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

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

Samuel Alito
PersonAssociate Justice of the Supreme Court of the United States since 2006

Marc Rich
PersonAmerican commodities trader (1934–2013)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Executive
OrganizationOrganization referenced in documents

Alberto Gonzales
Person80th United States Attorney General

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Paul Cassell
PersonUnited States federal judge

Atlanta
LocationCapital city of Georgia, United States

New Hampshire
LocationState of the United States of America

the University of Utah
OrganizationPublic research university in Salt Lake City, Utah

Mortensen
PersonSurname reference in documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Office of Legal
OrganizationOffice of the United States Department of Justice

Kenna
PersonSurname reference in Epstein-related documents