4
Total Mentions
4
Documents
49
Connected Entities
Name reference in documents
coordinate with each other to maximize the recovery of criminal fraud proceeds and to return that money to victims. In October 2019, Representative Christopher Collins pleaded guilty to participating in a scheme to commit insider trading and to making false statements to federal law enforcement agents. Prior to hi
Page: EFTA00023948 →roader interpretation of the Constitution's speech or debate clause than the government has presented in its insider trading case against U.S. Rep. Christopher Collins, implying prosecutors overstepped their bounds in seizing legislative materials. Read full article » ENERGY & ENVIRONMENTAL Analysis Judge Throw
Page: EFTA00026435 →roader interpretation of the Constitution's speech or debate clause than the government has presented in its insider trading case against U.S. Rep. Christopher Collins, implying prosecutors overstepped their bounds in seizing legislative materials. Read full article » SECURITIES & WHITE COLLAR Rakoff Asked To Ba
Page: EFTA00032913 →EFTA00094991
in fact involved in unlawful conduct. 2/3/20 U.S. v. Collins et al. 18 Cr. 567 (VSB) (USAO # 2017R01052) (Hartman/ Williams/Nicholas): Congressman Christopher Collins, his son Cameron Collins, and his son's future father-in-law Stephen Zarsky have been indicted for insider 18 EFTA00095008 trading. We have prod
Collins
PersonSurname reference in Epstein documents

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

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

House of Representatives
OrganizationLower house of the United States Congress

David Cameron
PersonBritish politician (born 1966)

Rahm Emanuel
PersonAmerican politician (born 1959)

Brett Kavanaugh
PersonU.S. Supreme Court justice since 2018 (born 1965)

Bowen
PersonSurname reference in Epstein-related documents

Lori Loughlin
PersonAmerican actress (born 1964)

George Mason University
OrganizationPublic liberal arts and research university in Fairfax, Virginia
the U.S. Environmental Protection Agency
OrganizationOrganization referenced in documents

Long Island
LocationIsland in New York, United States of America

Wynn Resorts
OrganizationAmerican gaming, hospitality and entertainment company

Latham & Watkins
OrganizationLaw firm in Los Angeles, United States

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis

Steve Wynn
PersonAmerican businessman

Federal Aviation Administration
OrganizationU.S. government agency regulating civil aviation

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit