9
Total Mentions
9
Documents
457
Connected Entities
Organization referenced in documents
EFTA00102999_sub_003 - EFTA00102999_239
onstrate systematic exclusion."' United States v. Savage, 970 F.3d 217, 259 (3d Cir. 2020) (brackets in original) (quoting Howell v. Superintendent Rockview SCI, 939 F.3d 260, 269 (2d Cir. 2019)). Moreover, a defendant cannot "make out a prima facie case merely by pointing to a host of factors that, individu
EFTA00099941_sub_001 - EFTA00099941_100
099947 Hemphill v. United States, 392 F.2d 45 (8th Cir. 1968) 268 Herring v. United States, 555 U.S. 135 (2009) 123 Howell v. Superintendent Rockview SCI, 939 F.3d 260 (2d Cir. 2019) 302 Huddleston v. United States, 485 U.S. 681 (1988) 254 In re Enter. Mort. Acceptance Co. Sec. Litig. ("Enterpris
EFTA00099941_sub_003 - EFTA00099941_239
onstrate systematic exclusion."' United States v. Savage, 970 F.3d 217, 259 (3d Cir. 2020) (brackets in original) (quoting Howell v. Superintendent Rockview SCI, 939 F.3d 260, 269 (2d Cir. 2019)). Moreover, a defendant cannot "make out a prima facie case merely by pointing to a host of factors that, individu
EFTA00077606_sub_001 - EFTA00077606_100
0077612 Hemphill v. United States, 392 F.2d 45 (8th Cir. 1968) 268 Herring v. United States, 555 U.S. 135 (2009) 123 Howell v. Superintendent Rockview SCI, 939 F.3d 260 (2d Cir. 2019) 302 Huddleston v. United States, 485 U.S. 681 (1988) 254 In re Enter. Mort. Acceptance Co. Sec. Litig. ("Enterpris
EFTA00077606_sub_003 - EFTA00077606_239
onstrate systematic exclusion."' United States v. Savage, 970 F.3d 217, 259 (3d Cir. 2020) (brackets in original) (quoting Howell v. Superintendent Rockview SCI, 939 F.3d 260, 269 (2d Cir. 2019)). Moreover, a defendant cannot "make out a prima facie case merely by pointing to a host of factors that, individu
EFTA00039421_sub_001 - EFTA00039421_100
0039427 Hemphill v. United States, 392 F.2d 45 (8th Cir. 1968) 268 Herring v. United States, 555 U.S. 135 (2009) 123 Howell v. Superintendent Rockview SCI, 939 F.3d 260 (2d Cir. 2019) 302 Huddleston v. United States, 485 U.S. 681 (1988) 254 In re Enter. Mort. Acceptance Co. Sec. Litig. ("Enterpris
EFTA00039421_sub_003 - EFTA00039421_239
onstrate systematic exclusion."' United States v. Savage, 970 F.3d 217, 259 (3d Cir. 2020) (brackets in original) (quoting Howell v. Superintendent Rockview SCI, 939 F.3d 260, 269 (2d Cir. 2019)). Moreover, a defendant cannot "make out a prima facie case merely by pointing to a host of factors that, individu
EFTA00095067_sub_001 - EFTA00095067_100
150, 151 Hemphill v. United States, 392 F.2d 45 (8th Cir. 1968) 176 Herring v. United States, 555 U.S. 135 (2009) 87 Howell v. Superintendent Rockview SCI, 939 F.3d 260 (2d Cir. 2019) 210 Huddleston v. United States, 485 U.S. 681 (1988) 166 In re Enter. Mort. Acceptance Co. Sec. Litig. ("Enterpris
EFTA00095067_sub_003 - EFTA00095067_237
onstrate systematic exclusion."' United States v. Savage, 970 F.3d 217, 259 (3d Cir. 2020) (brackets in original) (quoting Howell v. Superintendent Rockview SCI, 939 F.3d 260, 269 (2d Cir. 2019)). Moreover, a defendant cannot "make out a prima facie case merely by pointing to a host of factors that, individu
Tracy
PersonAmbiguous first name - refers to multiple Tracys including Tracy Chapell and Tracy Lofaro in Epstein documents
NORMAN SEABROOK
PersonPerson referenced in documents
Mahabub
PersonSurname reference in documents
Russo
PersonSurname reference in Epstein-related documents
Blaszczak
PersonSurname reference in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
the Second Circuit's
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Collins
PersonSurname reference in Epstein documents
Yonkers Contracting Co., Inc.
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Barneys New York
OrganizationAmerican chain of luxury department stores
Jimenez
PersonSurname reference in Epstein-related documents
Thompson
PersonSurname reference in Epstein documents
Barlow
PersonSurname reference in documents
Bortnovsky
PersonSurname reference in Epstein-related documents
Mandell
PersonSurname reference in documents
Walsh
PersonAmbiguous surname - primarily appears in legal case citations within Epstein court documents
Campo Flores
PersonPerson referenced in documents

Louisiana
LocationState of the United States of America