32
Total Mentions
28
Documents
1,969
Connected Entities
Surname reference in Epstein-related documents
EFTA00161600
CVS in St. Clair Shores, Mich., discovered Moses had pocketed 80 Hydrocodone pills while he was working in the pharmacy. Moses, under the guise of Dickson, was charged with embezzling $43.20 - the cost of the pills. In October, the fingerprints of "Dickson" were entered into a nationwide database, whic
ng in the pharmacy. Moses, under the guise of Dickson, was charged with embezzling $43.20 - the cost of the pills. In October, the fingerprints of "Dickson" were entered into a nationwide database, which the FBI's Next Generation Identification system matched to Moses, said Michael Christman, Special A
EFTA01658887
ng in the pharmacy. Moses, under the guise of Dickson, was charged with embezzling $43.20 - the cost of the pills. In October, the fingerprints of "Dickson" were entered into a nationwide database, which the FBI's Next Generation Identification system matched to Moses, said Michael Christman, Special A
CVS in St. Clair Shores, Mich., discovered Moses had pocketed 80 Hydrocodone pills while he was working in the pharmacy. Moses, under the guise of Dickson, was charged with embezzling $43.20 - the cost of the pills. In October, the fingerprints of "Dickson" were entered into a nationwide database, whic
EFTA00137183
CVS in St. Clair Shores, Mich., discovered Moses had pocketed 80 Hydrocodone pills while he was working in the pharmacy. Moses, under the guise of Dickson, was charged with embezzling $43.20 — the cost of the pills. In October, the fingerprints of "Dickson" were entered into a nationwide database, whic
ing in the pharmacy. Moses, under the guise of Dickson, was charged with embezzling $43.20 — the cost of the pills. In October, the fingerprints of "Dickson" were entered into a nationwide database, which the FBI's Next Generation Identification system matched to Moses, said Michael Christman, Special A
EFTA00148963
ng in the pharmacy. Moses, under the guise of Dickson, was charged with embezzling $43.20 - the cost of the pills. In October, the fingerprints of "Dickson" were entered into a nationwide database, which the FBI's Next Generation Identification system matched to Moses, said Michael Christman, Special A
CVS in St. Clair Shores, Mich., discovered Moses had pocketed 80 Hydrocodone pills while he was working in the pharmacy. Moses, under the guise of Dickson, was charged with embezzling $43.20 - the cost of the pills. In October, the fingerprints of "Dickson" were entered into a nationwide database, whic
EFTA00209385
so In re Grand Jury, 705 F.3d at 145-46 & n.11 (rejecting that Mohawk narrowed Perlman "at least in the grand jury context"); Holt-Orstedl. City of Dickson, 641 F.3d 230, 239 (6th Cir. 2011) (recognizing that Perlman jurisdiction remains when a nonparty asserts a privilege); Krane, 625 F.3d at 572 (rul
EFTA00209355
03) 22 Florida Wildlife Federation, Inc. v. South Florida Water Management Dist., 647 F.3d 1296, 1302 (11th Cir. 2011) 21 Holt-Orsted v. City of Dickson, 641 F.3d 230, 236-40 (6th Cir. 2011) 14, 15, 19 In re Sealed Case, ---F.3d---, 2013 WL 2120157, at *5 (D.C. Cir. 2013) 13, 17 Miccosukee Tribe o
EFTA00209426
so In re Grand Jury, 705 F.3d at 145-46 & n.11 (rejecting that Mohawk narrowed Perlman "at least in the grand jury context"); Holt-Orstedl. City of Dickson, 641 F.3d 230, 239 (6th Cir. 2011) (recognizing that Perlman jurisdiction remains when a nonparty asserts a privilege); Krane, 625 F.3d at 572 (rul
EFTA00209465
., 399 F.3d 391, 398 (1st Cir. 2005) 13, 15, 19 Gotham Holdings, LPG. Health Grades, Inc., 580 F.3d 664 (7th Cir. 2009) 15 Holt-Orsted. City of Dickson, 641 F.3d 230 (6th Cir. 2011) 10, 11, 15 In re Grand Jury, 705 F.3d 133 (3d Cir. 2012) 9 In re Grand Jury Proceedings, 43 F.3d 966 (5th Cir. 199
EFTA00209534
., 399 F.3d 391, 398 (1st Cir. 2005) 13, 15, 19 Gotham Holdings, LPG. Health Grades, Inc., 580 F.3d 664 (7th Cir. 2009) 15 Holt-Orsted. City of Dickson, 641 F.3d 230 (6th Cir. 2011) 10, 11, 15 In re Grand Jury, 705 F.3d 133 (3d Cir. 2012) 9 In re Grand Jury Proceedings, 43 F.3d 966 (5th Cir. 199
EFTA00209567
. 2003) 22 Florida Wildlife Federation, Inc.. South Florida Water Management Dist., 647 F.3d 1296, 1302 (11th Cir. 2011) 21 Holt-Orstedl City of Dickson, 641 F.3d 230, 236-40 (6th Cir. 2011) 14, 15, 19 In re Sealed Case, ---F.3d---, 2013 WL 2120157, at *5 (D.C. Cir. 2013) 13, 17 Miccosukee Tribe o
EFTA00209600
final decision will allow review of the district court's ruling." Wilson O'Brien, 621 F.3d 641, 643 (7th Cir. 2010); accord Holt-Orsted I. City of Dickson, 641 F.3d 230, 236-40 (6th Cir. 2011) ("Mhe Mohawk decision has altered the legal landscape related to collateral appeals of discovery orders advers
EFTA00209632
o In re Grand Jury, 705 F.3d at 145-46 & n.11 (rejecting that Mohawk narrowed Perlman "at least in the grand jury context"); Holt-Orsted v. City of Dickson, 641 F.3d 230, 239 (6th Cir. 2011) (recognizing that Perlman jurisdiction remains when a nonparty asserts a privilege); Krane, 625 F.3d at 572 (rul
EFTA00209657
es Power Supply, Inc., 332 F.3d 976, 980 (6th Cir. 2003) 32,33, 38,40 Hickman v. Taylor, 329 U.S. 495 (1947) 14, 20, 21 Holt-Orsted v. City of Dickson, 641 F.3d 230 (6th Cir. 2011) 51, 52, 55 In re Air Crash Near Cali, Colombia, 959 F.Supp. 1529 (S.D.F1a. 1997) 38, 40 In re Grand Jury, 705
EFTA00209741
so In re Grand Jury, 705 F.3d at 145-46 & n.11 (rejecting that Mohawk narrowed Perlman "at least in the grand jury context"); Holt-Orstedl. City of Dickson, 641 F.3d 230, 239 (6th Cir. 2011) (recognizing that Perlman jurisdiction remains when a nonparty asserts a privilege); Krane, 625 F.3d at 572 (rul
EFTA00209806
o In re Grand Jury, 705 F.3d at 145-46 & n.11 (rejecting that Mohawk narrowed Perlman"at least in the grand jury context"); Holt-Orsted I. City of Dickson, 641 F.3d 230, 239 (6th Cir.2011) (recognizing that Perlman jurisdiction remains when a nonparty asserts a privilege); Krane, 625 F.3d at 572 (rul
EFTA00212161
From: "Villafana, Ann Marie C. (USAFLS)" <R>USA/OU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> To: "Dickson, Strider (USAFLS)" <SDickson®usa.doj.gov> Subject: Emailing: 080627 final indictment w Sloman signature.wpd Date: Tue, 23 Mar 2010 15:02:16 +0000
EFTA00262282
t-irs- acjIlappjpg; SPCNURS. cfc•OnsManacier; SFC•PIRSA. SECLPOjm; SFC:Publicinfo; SEC:Recovery. SEC:Rellet 511,14QC; ac.:25; (Bamford Noel (SAPDI Dickson, Paul (SAPOL)- pwal, Scat ( ihde.I4APOli• Weliams Linda (SAPOLt ean. Swart ISAPOL-14401; r P011 ...eyeyo C tAZ et;at Harvey. Peter (SAPOL-PHO)
EFTA00583454
that "when the person who asserts a privilege is a non-litigant," "an appeal from a final judgment [will] be inadequate." In Holt-Ousted v. City of Dickson, 641 F.3d 230 (6th Cir. 2011), the plaintiffs sought to take an interlocutory appeal from an order compelling the testimony of their former attorney
EFTA00583760
hat "when the person who asserts a privilege is a non-litigant," "an appeal from a final judgment [will] be inadequate." In Holt-Orsted v. City of Dickson, 641 F.3d 230 (6th Cir. 2011), the plaintiffs sought to take an interlocutory appeal from an order compelling the testimony of their former attorne
EFTA00583780
son who asserts a privilege is a non-litigant," "an appeal from a final judgment [will] be inadequate." 4 EFTA00583783 In Holt-Ousted v. City of Dickson, 641 F.3d 230 (6th Cir. 2011), the plaintiffs sought to take an interlocutory appeal from an order compelling the testimony of their former attorney

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official
O'Brien
PersonPrimarily refers to Robert O'Brien (National Security Advisor) in DOJ news clips
Martin Weinberg
PersonAmerican attorney (born 1946)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Julie K. Brown
PersonAmerican journalist
the Southern District
LocationFederal judicial district in New York City

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

Supreme Court
OrganizationHighest court of jurisdiction in the US

Scarlett Johansson
PersonAmerican actress (born 1984)
Roy Black
PersonAmerican lawyer (1945–2025)
Perlman
PersonSurname reference in Epstein-related documents
Loan Corp.
OrganizationOrganization referenced in documents
Krane
PersonSurname reference in documents

Kenneth Marra
PersonAmerican judge

Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents