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CA
Carbonaro
Person
6
Total Mentions
6
Documents
406
Connected Entities
Surname or name fragment in documents
Document Mentions (6)
EFTA00160570.pdf
1 mentionEFTA00160570
allegations that guards beat a disabled prisoner to death. Liberty Safe Facing Investigation After Customer Code Sharing Backlash Newsweek (09/13, Carbonaro) reported that gun safe maker Liberty Safe, which has come under fire for giving the FBI access to the safe of an alleged Jan. 6 rioter, now faces a
EFTA00102999.pdf
1 mentionEFTA00102999_sub_001 - EFTA00102999_100
2 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 167 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 283 United States v. Carbonaro, No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004) 83 United States v. Carpenter, 680 F.3d 1101 (9th Cir. 2012) 50 United States
EFTA00099941.pdf
1 mentionEFTA00099941_sub_001 - EFTA00099941_100
2 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 167 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 283 United States v. Carbonaro, No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004) 83 United States v. Carpenter, 680 F.3d 1101 (9th Cir. 2012) 50 United States
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EFTA00077606.pdf
1 mentionEFTA00077606_sub_001 - EFTA00077606_100
2 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 167 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 283 United States v. Carbonaro, No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004) 83 United States v. Carpenter, 680 F.3d 1101 (9th Cir. 2012) 50 United States
EFTA00039421.pdf
1 mentionEFTA00039421_sub_001 - EFTA00039421_100
2 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 167 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 283 United States v. Carbonaro, No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004) 83 United States v. Carpenter, 680 F.3d 1101 (9th Cir. 2012) 50 United States
EFTA00095067.pdf
1 mentionEFTA00095067_sub_001 - EFTA00095067_100
0 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 113 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 190 United States v. Carbonaro, No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004) 56 United States v. Carpenter, 680 F.3d 1101 (9th Cir. 2012) 37 United States
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Connected Entities(20 of 406)
FI
Fisher
PersonSurname reference in Epstein documents
6 docs6 co-mentions
Barneys New York
OrganizationAmerican chain of luxury department stores
6 docs6 co-mentions
Colorado
LocationState of the United States of America
6 docs6 co-mentions
RU
Rubin
PersonSurname reference in Epstein documents
6 docs6 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
6 docs6 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
6 docs6 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
6 docs6 co-mentions
Minnesota
LocationState of the United States of America
6 docs6 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
6 docs6 co-mentions
Louisiana
LocationState of the United States of America
6 docs6 co-mentions
Michigan
LocationState of the United States of America
6 docs6 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
6 docs6 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
FR
Freeman
PersonAmbiguous surname - refers to multiple people in Epstein documents
6 docs6 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
6 docs6 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
6 docs6 co-mentions
Kaplan
PersonSurname reference in Epstein documents
6 docs6 co-mentions
Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States
5 docs5 co-mentions
David Boies
PersonAmerican lawyer and chairman
5 docs5 co-mentions