10
Total Mentions
10
Documents
348
Connected Entities
Organization referenced in documents
n Pedro. The Eleventh Circuit concluded that this agreement was unenforceable, because by statute the power to enforce immigration laws rested with the Immigration and Naturalization Service. Id. (citing 8 U.S.C. § 1103(a)). Here, Congress has also placed statutory limitations on the power of prosecutors, specifically the USAO-SDFL — re
Page: EFTA00021499 →n Pedro. The Eleventh Circuit concluded that this agreement was unenforceable, because by statute the power to enforce immigration laws rested with the Immigration and Naturalization Service. Id. (citing 8 U.S.C. § 1103(a)). Here, Congress has also placed statutory limitations on the power of prosecutors, specifically the USAO-SDFL — re
Page: EFTA00022603 →EFTA00304986
supplemental agreements to be entered into by it or on its behalf with the Executive Associate Commissioner for Operations or a District Director of the Immigration and Naturalization Service, acting on his behalf, provide and maintain at its own expense, and make available to the United States immigration officers suitable landing stati
EFTA00310728
supplemental agreements to be entered into by it or on its behalf with the Executive Associate Commissioner for Operations or a District Director of the Immigration and Naturalization Service, acting on his behalf, provide and maintain at its own expense, and make available to the United States immigration officers suitable landing stati
EFTA00310998
supplemental agreements to be entered into by it or on its behalf with the Executive Associate Commissioner for Operations or a District Director of the Immigration and Naturalization Service, acting on his behalf, provide and maintain at its own expense, and make available to the United States immigration officers suitable landing stati
EFTA00102999_sub_002 - EFTA00102999_200
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
EFTA00099941_sub_002 - EFTA00099941_200
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
EFTA00077606_sub_002 - EFTA00077606_200
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
EFTA00039421_sub_002 - EFTA00039421_200
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula
EFTA00095067_sub_002 - EFTA00095067_200
ing concealment or "cover-ups" were not obviously within the scope of the charged conspiracy to defraud the United States by impairing and impeding the Immigration and Naturalization Service. Id. at 20, 24-26. Although the Court denied the motion to strike the alleged surplusage, it ordered the prosecution to provide a bill of particula

United States
LocationCountry located primarily in North America

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

Supreme Court
OrganizationHighest court of jurisdiction in the US

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

Pizarro
PersonSurname reference in documents

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

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

Kentucky
LocationState of the United States of America

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Julie K. Brown
PersonAmerican journalist

New Mexico
LocationCountry in North America
Lynch
PersonAmbiguous surname - refers to multiple people in Epstein documents

Rivera
PersonAmbiguous surname - refers to multiple people in Epstein documents
Mason
OrganizationEntity referenced in documents
Werner
PersonBishop of the Roman Catholic Church
Chalmers
PersonFirst name reference to multiple individuals in Epstein-related documents

Corbett
PersonSurname reference in documents
Awadallah
PersonSurname reference in documents