4
Total Mentions
4
Documents
380
Connected Entities
Surname or name fragment in documents
ates, 346 U.S. 209 (1953) 11, 13, 14 Burrage v. United States, 571 U.S. 204 (2014) 14 Cisneros v. Alpine Ridge Group, 508 U.S. 10 (1993) 7 Falter v. United States, 23 F.2d 420 (2d Cir. 1928) 10 Hughes Aircraft Co. v. U.S. ex reL Schumer, 520 U.S. 939 (1997) 8, 9 In re Enter prise Mortgag
Page: EFTA00028905 →EFTA00102999_sub_001 - EFTA00102999_100
to extend the period of limitations without running afoul of the ex post facto clause, provided the original period has not already run.") (citing Falter, 23 F.3d at 425-26). And other circuits have emphasized this distinction in the context of Section 3283. Leo Sure Chief, 438 F.3d, at 922-25; Jeffri
EFTA00099941_sub_001 - EFTA00099941_100
to extend the period of limitations without running afoul of the ex post facto clause, provided the original period has not already run.") (citing Falter, 23 F.3d at 425-26). And other circuits have emphasized this distinction in the context of Section 3283. Leo Sure Chief 438 F.3d, at 922-25; Jeffrie
EFTA00095067_sub_001 - EFTA00095067_100
r to extend the period of limitations without running afoul of the ex post facto clause, provided the original period has not already run.") (citing Falter, 23 F.3d at 425-26). And other circuits have emphasized this distinction in the context of § 3283. United States v. Leo Sure Chief, 438 F.3d 920, 9

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

Julie K. Brown
PersonAmerican journalist

Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions

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

Vickers
PersonSurname reference in Epstein-related documents
Leocal
OrganizationOrganization referenced in documents

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Nijhawan
PersonSurname reference in documents

Bridges
PersonSurname reference in Epstein-related documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

Vernon
PersonAmbiguous name reference in legal citations and Epstein documents
Toussie
PersonSurname reference in documents

Leahy
PersonSurname reference in Epstein-related documents
Schneider
PersonAmbiguous surname - refers to multiple people in Epstein documents

Nader
PersonSurname reference in Epstein-related documents
The First Circuit
OrganizationU.S. federal appeals court
USI Film Products
OrganizationAmerican manufacturer of specialty packaging films
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
Sensi
OrganizationOrganization referenced in documents