4
Total Mentions
3
Documents
76
Connected Entities
Surname or name fragment in documents
te not only (1) "had a discriminatory effect" but was also (2) "motivated by a discriminatory purpose." Armstrong, 517 U.S. at 465; United States v. Alameh, 341 F.3d 167, 173 (2d Cir. 2003); United States v. Fares, 978 F.2d 52, 59 (2d Cir. 1992); United States v. Moon, 718 F.2d 1210, 1229 (2d Cir. 1983
Page: EFTA00027336 →Council v. United States Ening. Prot. Agency, 954 F.3d 150 (2d Cir. 2020) 26 Standefer v. United States, 447 U.S. 10 (1980) 13 United States v. Alameh, 341 F.3d 167 (2d Cir. 2003) 29, 30, 31 United States v. Armstrong, 517 U.S. 456, (1996) passim United States v. Avellino, 136 F.3d 249 (2d Cir.
Page: EFTA00027309 →te not only (1) "had a discriminatory effect" but was also (2) "motivated by a discriminatory purpose." Armstrong, 517 U.S. at 465; United States v. Alameh, 341 F.3d 167, 173 (2d Cir. 2003); United States v. Fares, 978 F.2d 52, 59 (2d Cir. 1992); United States v. Moon, 718 F.2d 1210, 1229 (2d Cir. 1983
Page: EFTA00031292 →EFTA00099941_sub_001 - EFTA00099941_100
, some version of the phrase "deliberate device" and "tactical advantage" is found in nearly every Second Circuit decision on the issue. See, e.g., Alameh, 341 F.3d at 176 ("intentionally used delay to gain unfair tactical advantage"); Cornielle, 171 F.3d at 752 (requiring "intentional device" to gain
Blaszczak
PersonSurname reference in documents
Perez
PersonSurname reference in Epstein documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Ghailani
PersonSurname reference in documents

Giglio
PersonNER artifact - legal term or document reference misclassified as person
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Delacruz
PersonSurname reference in documents
Collins
PersonSurname reference in Epstein documents

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

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Floyd
PersonAmbiguous surname - includes George Floyd references and others in Epstein-related documents
Larkin
PersonSurname reference in documents

Report
OrganizationInformational, formal, and detailed text

Bagley
PersonSurname reference in documents
Coppa
PersonSurname reference in Epstein-related documents
Sears, Roebuck & Co.
OrganizationOrganization referenced in documents

the Central Intelligence Agency
OrganizationOrganization referenced in documents
Upton
PersonSurname reference in documents