7
Total Mentions
5
Documents
99
Connected Entities
Surname or name fragment in documents
No. 14 Cr. 815 (KBF), 2015 WL 2211943, at *4 (S.D.N.Y. May 12, 2015) 16 United States v. Edwards, 101 F.3d 17 (2d Cir. 1996) 13 United States v. Fares, 978 F.2d 52 (2d Cir. 1992) 30, 31, 33 United States v. Fernandez, 231 F.3d 1240 (9th Cir. 2000) 26 United States v. Finnerty, 411 F. Supp. 2d 42
Page: EFTA00027310 →iminatory effect and discriminatory 25 EFTA00027336 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 31 of 34 intent"); Fares, 978 F.2d at 59 (same). "[T]he showing necessary to obtain discovery should itself be a significant barrier to the litigation of insubstantial claim
Page: EFTA00027337 →No. 14 Cr. 815 (KBF), 2015 WL 2211943, at *4 (S.D.N.Y. May 12, 2015) 16 United States v. Edwards, 101 F.3d 17 (2d Cir. 1996) 13 United States v. Fares, 978 F.2d 52 (2d Cir. 1992) 30, 31, 33 United States v. Fernandez, 231 F.3d 1240 (9th Cir. 2000) 26 United States v. Finnerty, 411 F. Supp. 2d 42
Page: EFTA00031266 →endant accordingly first "must show some evidence of both discriminatory effect and discriminatory 25 EFTA00031292 --- PAGE BREAK --- intent"); Fares, 978 F.2d at 59 (same). "[T]he showing necessary to obtain discovery should itself be a significant barrier to the litigation of insubstantial claim
Page: EFTA00031293 →EFTA00396315
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EFTA01277957_sub_002 - EFTA01277957_166
l ucisily, cannothey and otters exchanges. UBS Financial Scalers and LAOS Bank USA re i-died subsilones of UPS AG and *Mae, of U35 Sautes U.C. The Fares faunae' statement 8 available upon recpast The Font exeoaire alkes are at: UBS Gina-del lances 1200 Harbor Boulevard Weehawken, N107086 This St
EFTA01278815_sub_002 - EFTA01278815_160
barest. These ends repayable scan your demand. This weal is *laded in the ovnnt ponied <losing value. Londreg information For *Wed Hammen con the Fares inning practices and cksobsures. refer to par Client Relatiomhio Agreement or kora* Agreement and the General Tents and Condi**. U8S Statement of

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

Vicky Ward
PersonBritish investigative journalist

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

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

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Brady
PersonSurname reference in Epstein documents
Stevens
PersonArtist
Perez
PersonSurname reference in Epstein documents
Barcelo
PersonCompany

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
Levin
PersonAmbiguous first name - refers to multiple people in Epstein documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Collins
PersonSurname reference in Epstein documents

Armstrong
PersonSurname reference in Epstein-related documents
Payne
PersonSurname reference in Epstein-related documents