19
Total Mentions
19
Documents
2,202
Connected Entities
Surname reference in documents
EFTA00135754
f beating back the virus to a "test of character for society." Administration Sanctions 18 Additional Iranian Banks. The Wall Street Journal (10/8, Talley, Subscription Publication, 7.57M) reports that on Thursday, the Trump Administration moved to blacklist 18 Iranian banks, an action aimed at cutting
EFTA00136798
ns 18 Additional Iranian Banks. The Wall Street Journal <https://www.wsj.corn/articles/u-s-to-sanction-additional-iranian-banks-11602171030> (10/8, Talley, Subscription Publication, 7.57M) reports that on Thursday, the Trump Administration moved to blacklist 18 Iranian banks, an action aimed at cutting
EFTA00135832
tic processes has gutted its Legislative Council, rendering the body a rubber stamp devoid of meaningful opposition." The Wall Street Journal (12/7, Talley, Subscription Publication, 7.57M) reports that the Chinese Embassy had no immediate comment, though earlier Monday said such moves would be constru
EFTA00136558
t Journal <https://www.wsj.corn/articles/u-s-moves-to-seize-cryptocurrency-accounts-linked-to- EFTA00136584 north-korean-heists-11598564571> (8/27, Talley, Subscription Publication, 7.57M) and Reuters <https://www.reuters.com/article/us-usa-northkorea-crypto/u-s-seeks-to-seize-280-cryptocurrency-accoun
EFTA00137440
tion." The Wall Street Journal <https://vvww.wsj.com/articles/u-s-adds-senior-chinese- lawmakers-to-hong-kong-sanctions-blacklist-11607370603> (12/7, Talley, Subscription Publication, 7.57M) reports that the Chinese Embassy had no immediate comment, though earlier Monday said such moves would be constru
EFTA00148128
ic processes has gutted its Legislative Council, rendering the body a rubber stamp devoid of meaningful opposition." The Wall Street Journal (12/7, Talley, Subscription Publication, 7.57M) reports that the Chinese Embassy had no immediate comment, though earlier Monday said such moves would be construe
EFTA00148620
d on the matter also said an explosive was used." WSJournal: Iranian Military-Owned Conglomerate Opens In Venezuela. The Wall Street Journal (7/5, Talley, Faucon, Subscription Publication, 7.57M) reports exclusively that Ekta, an Iranian conglomerate owned by the country's military, has begun retail
EFTA00148778
beating back the virus to a "test of character for society." Administration Sanctions 18 Additional Iranian Banks. The Wall Street Journal (10/8, Talley, Subscription Publication, 7.57M) reports that on Thursday, the Trump Administration moved to blacklist 18 Iranian banks, an action aimed at cutting
EFTA00149214
into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal (8/27, Talley, Subscription Publication, 7.57M) and Reuters (8/27, Venkat) also report. FBI Seeks Information On Man Accused Of Hacking New York Student's Snapch
EFTA00161259
tic processes has gutted its Legislative Council, rendering the body a rubber stamp devoid of meaningful opposition." The Wall Street Journal (12/7, Talley, Subscription Publication, 7.57M) reports that the Chinese Embassy had no immediate comment, though earlier Monday said such moves would be construe
EFTA01310974
60 KB UNLI/ATED DATA 941 KB UNLIMITED DATA 55 KB UNLIMITED DATA UNLPATE0 DATA UM.IIMTED DATA TEXT/MULTIMEDIA MSGS FOR Item Date Time Sent Talley From rgeDescription 1 06131 02155P 100 INCL. USGS SENT 2 0802 10:36A 100 INCL. MSGS SENT 3 0802 11:43A 100 INCL. MSGS SENT 4 0802 09:0W
EFTA00802452
barred. "In deciding a motion to dismiss under Rule 12(b)(6), the Court may take judicial notice of public records, including state court filings." Talley v. Loancare Servicing, No. 15-CV-5017 (JMA) (AKT), 2018 WL 4185705, at *1 (E.D.N.Y. Aug. 31, 2018) (citing Blue Tree Hotels Inv. (Canada), Ltd. v. S
EFTA01656137
From: "Talley, Sara E. (MM) (FBI)" To: "Blum, Mitchell S (O1G/OI)" Subject: Accepted: Epstein Discussion with South Florida Date: Mon, 08 Jun 2020 20:30:13 +000
EFTA01656142
From: "De Boer, Jamie (CRM)" <Jamie.deBoergusdoj.gov> To: "radu.pisano (radtt.pisanogoig.hhs.gov)" <radu.pisanogoig.hhs.gov>, "Talley, Sara Elizabeth (MM) (FBI)" <[email protected]> Cc: "Gurskis, Emily (CRM)" <Emily.Gurskisgusdoj.gov> Subject: [EXTERNAL EMAIL] - FW: Activity in Ca
EFTA01656127
From: "Talley, Sara E. (MM) (FBI)" <[email protected]> To: "Mcguire, Robert (MM) (FBI)" <[email protected]> Subject: FW: [EXTERNAL EMAIL] - Re: Address Date: Wed,
EFTA01657873
rs the burden of establishing that the sentence is unreasonable in light of both that record and the factors in section 3553(a)." United States v. Talley, 431 F.3d 784, 788 (11th Cir. 2005). Furthermore, "[r]eview for reasonableness is deferential" and the reviewing court will "evaluate whether the s
EFTA01658385
into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal (8/27, Talley, Subscription Publication, 7.57M) and Reuters (8/27, Venkat) also report. FBI Seeks Information On Man Accused Of Hacking New York Student's Snapch
EFTA01658574
beating back the virus to a "test of character for society." Administration Sanctions 18 Additional Iranian Banks. The Wall Street Journal (10/8, Talley, Subscription Publication, 7.57M) reports that on Thursday, the Trump Administration moved to blacklist 18 Iranian banks, an action aimed at cutting
EFTA00191587_sub_006 - EFTA00191587_600
the Guidelines in an advisory fashion would further the purposes of Congress in creating the sentencing system to be honest, fair, and rational." Talley. 431 F.3d at 787. So although the Court "reject [ed] ... an appellate rule that requires 'extraordinary' circumstances to justify a sentence outsi

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Atlanta
LocationCapital city of Georgia, United States
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Fox News
OrganizationAmerican cable television news channel

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

O'Donnell
PersonSurname reference in Epstein documents

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology

Joe Biden
Person46th President of the United States (2021–2025)

comScore
OrganizationWeb analytics company

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Michigan
LocationState of the United States of America