5
Total Mentions
5
Documents
808
Connected Entities
Surname or name fragment in documents
ird Circuit's focus was "`on the technical question of whether a document is physically on file with the court."' Amodeo I, 44 F.3d at 145 (quoting Pansy v. Borough of Stroudsburg, 23 F.3d 772, 782 (3d Cir. 1994)). In that circuit if a document is filed with a court, it is a judicial document; otherwi
Page: EFTA00022972 →EFTA00075004
F.3d 772, 782 (3d Cir. 1994)). In that circuit if a document is filed with a court, it is a judicial document; otherwise it is not. See id. (citing Pansy, 23 F.3d at 782). The Amodeo I court cited two other Third Circuit cases confirming that circuit's litmus-test approach to identifying judicial doc
EFTA00135832
e advertising mini-dachsunds for sale and inquired about one of them, 'Pansy.' On March 11, she received a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetra
EFTA00137440
e advertising mini-dachsunds for sale and inquired about one of them, 'Pansy.' On March 11, she received a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetra
EFTA00148128
te advertising mini-dachsunds for sale and inquired about one of them, `Pansy: On March 11, she received a text from `Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetra

Julie K. Brown
PersonAmerican journalist

Anderson
PersonSurname reference in Epstein documents

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

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

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Paul Cassell
PersonUnited States federal judge

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

Hartford
LocationCity in and capital of Connecticut, United States

Somalia
LocationSovereign state in Africa

Janet Yellen
Person78th United States Secretary of the Treasury
Chris Grey
PersonName reference in documents
Florin
PersonName reference in documents
Randall J. Tilton
PersonName reference in documents
Raymond Chan
PersonPerson referenced in documents
Dave Yost
PersonPerson referenced in documents
Jeremy W. Schulman
PersonName reference in documents
Schulman
PersonSurname or name fragment in documents
Victor K. Lemmons
PersonName reference in documents
Jasmine L. Carter
PersonName reference in documents