4
Total Mentions
4
Documents
41
Connected Entities
Organization referenced in documents
EFTA00040107
United States v. Hitt, 473 F.3d 146, 158 (5th Cir. 2006), the Ninth Circuit in United States v. Halamek, 5 F.4th 1081, 1087-89 (9th Cir. 2021), the Tenth Circuit in United States v. Batton, 602 F.3d 1191, 1201-02 (10th Cir. 2010), the Eighth 4 EFTA00040110 Circuit in United States v. Johnson, 860 F.3d 1133
EFTA00094653
United States v. Hitt, 473 F.3d 146, 158 (5th Cir. 2006), the Ninth Circuit in United States v. Halamek, 5 F.4th 1081, 1087-89 (9th Cir. 2021), the Tenth Circuit in United States v. Batton, 602 F.3d 1191, 1201-02 (10th Cir. 2010), the Eighth 4 EFTA00094656 Circuit in United States v. Johnson, 860 F.3d 1133
EFTA00094642
United States v. Hitt, 473 F.3d 146, 158 (5th Cir. 2006), the Ninth Circuit in United States v. Halamek, 5 F.4th 1081, 1087-89 (9th Cir. 2021), the Tenth Circuit in United States v. Batton, 602 F.3d 1191, 1201-02 (10th Cir. 2010), the Eighth 4 EFTA00094645 Circuit in United States v. Johnson, 860 F.3d 1133
EFTA00191587_sub_004 - EFTA00191587_400
tah)) (Cite as: — F.3d --) H U.S. I Rakes C.A.I0 (Utah),2007. Only the \Vestlaw citation is currently available. United States Court of Appeals,Tenth Circuit. UNITED STATES of America, Plaintiff-Appellee, v. Joe RAKES, Defendant-Appellant. No. 06-4208. Dec. 26,2007. Background: Defendant was convicte

Julie K. Brown
PersonAmerican journalist

Scarlett Johansson
PersonAmerican actress (born 1984)

United States
LocationCountry located primarily in North America

Supreme Court
OrganizationHighest court of jurisdiction in the US

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

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

Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents
Furman
PersonSurname reference in Epstein-related documents
Randall
PersonAmbiguous first name - refers to multiple people in Epstein documents
the Seventh Circuit
OrganizationU.S. Court of Appeals for the Seventh Circuit
Castillo
PersonSurname reference in Epstein-related documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Daubert
PersonSurname reference in Epstein-related documents
Rocchio
PersonSurname reference in Epstein-related documents
Engelmayer
PersonRefers to Paul Engelmayer, US District Judge SDNY, in Epstein-related legal proceedings
Dupigny
PersonSurname reference in documents
Lisa Rocchio
PersonPerson referenced in documents
Nimely
PersonSurname or name fragment in documents
Halamek
PersonSurname or name fragment in documents