15
Total Mentions
15
Documents
165
Connected Entities
Person referenced in documents
EFTA00040006
ST For Attesting Officer OnlY 141. SNI•i ll 2 (Personal )(isn't). of lkfendant) ‘ledical clearance Ilium licensed physician). it necessary opy of Arrest Warrant. if issued Copy of Complaint. Information. or Indictment. if completed O Copy Of Uletainens). if issued O Copy of Writ. if applicable K Correctio
EFTA00065602
ew looked in detail at the following five areas: • the Home Secretary's discretionary powers to stop extradition. • the operation of the European Arrest Warrant, which deals with extradition requests between European countries. • where a crime is mainly committed in the UK, whether the person should be tri
EFTA00073546
ew looked in detail at the following five areas: • the Home Secretary's discretionary powers to stop extradition. • the operation of the European Arrest Warrant, which deals with extradition requests between European countries. • where a crime is mainly committed in the UK, whether the person should be tri
EFTA00080380
From: ' ),. ,rcl To: "BYRNE, <omm PAU1 Cc: a Subject: Corrected Arrest Warrant Date: Mon, 29 Jun 2020 18:49:59 +0000 Attachments: Maxwell_ arrest_ waffant_signed.pdf (NY) (FBI)" Attached—sorry again about that. Assistant Un
EFTA00106173
G CHECKLIST For A mating Officer Only is cusm-312 (Personal History of Defendant) edical clearance (from licensed physician), if necessary opy of Arrest Warrant. if issued Copy of Complaint. Information. or Indictment. ircompleted 0 Copy of Deuiner(s). if issued O Copy of Writ. if applicable K Correction
EFTA00148034
CE • Opinion: John Durham May Not Bring More Additional Charges. • Researchers Say Chinese Used Spyware Developed By NSA. • North Macedonia Issues Arrest Warrant For Ex-Secret Police Chief. CRIMINAL INVESTIGATIONS • Authorities Arrest Wife Of "El Chapo" On Drug Charges. • Investigation Faults Police For Tre
EFTA00154414
ew looked in detail at the following five areas: • the Home Secretary's discretionary powers to stop extradition. • the operation of the European Arrest Warrant, which deals with extradition requests between European countries. • where a crime is mainly committed in the UK, whether the person should be tri
EFTA01305099
SING CHECKLIST For eirresdng Weer Only 4 USM-3I 2 (Personal I lima,- of I>efendant) Medical clearance (Rom licensed ph)skirad. if TICIX&W) opy of Arrest Warrant. it' issued Copy of Complaint. Information. or Indictment. if completed K Copy of (Maine/Isl. Jr issued K Copy of Writ. if applicable K Correctio
EFTA01305108
ING CHECKLIST For Arresting (Wirer Only *USM-3I2 (Personal History of Defendant) Medical clearance (from licensed physician). if necessary opy of Arrest Warrant. if issued Copy of Complaint. Information. or Indictment. if completed C3 Copy of Deminerts I. if issued O Copy of Writ. if applicable O Correcti
EFTA00257768
ECKLIST For ',nesting Officer Only 4 USM-312 (Personal History of Defendant) Medical clearance (from licensed physician). ii'necessaly ip 'opy of Arrest Warrant. if issued Copy of Complaint. Information. or Indictment, if completed O Copy of Detainer(s). if issued O Copy of Writ. if applicable O Correctio
EFTA00277113
OT a New York lawyer this week. My Constitutional Rights to and of a lawyer are not honored in New York due to the fraudulent incarcerate and commit Arrest Warrant and APS documents. I cannot ever again use the New York courts after being terrorized and harassed with litigation harassment of 17 court cases in 1
EFTA01735296
se Mr Rudling has contacted the defence. Such evidence as he has seen has not been translated into English. He also gave evidence that the European Arrest Warrant is for "Iagforing" which means legal process and does not properly translate into English as "for the purposes of conducting a criminal prosecution"
HOUSE_OVERSIGHT_019477_sub_004 - HOUSE_OVERSIGHT_019844
abeth Farnsworth, “Update on the Case of CIA Agent Harold Nicholson,” PBS (transcript), Nov. 19, 1996. See also “Affidavit in Sup- port of Complaint, Arrest Warrant, and Search Warrants: United States v. Har- old J. Nicholson,” http://www.washingtonpost.com/wp-srv/national/longterm /ciaspy/affidavt.htm. 223 When
EFTA00129379_sub_001 - EFTA00129379_100
is hereby: ORDERED AND ADJUDGED that the Government's Motion is hereby granted, and the Clerk of the Court shall seal the Complaint, Affidavit, and Arrest Warrant (with the exception of providing a copy of the Arrest Warrant to be provided to the U.S. Marshals Service and law enforcement agent whose name is n

United States
LocationCountry located primarily in North America

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Southern District
LocationFederal judicial district in New York City

Michael Cohen
PersonAmerican former attorney and former Republican official

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Copy of Complaint
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Supreme Court
OrganizationHighest court of jurisdiction in the US

James Baker
PersonAmerican lawyer and statesman (born 1930)
Ahmad
PersonFirst name reference to multiple individuals in Epstein-related documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Julie K. Brown
PersonAmerican journalist
Anand Doobay
PersonName reference in documents
Brian Dempsey
PersonName reference in documents
Yurov
PersonSurname or name fragment in documents
Ilya Yurov
PersonName reference in documents
Tollman
OrganizationOrganization referenced in documents
High Court
OrganizationOrganization referenced in documents