35
Total Mentions
35
Documents
1,092
Connected Entities
Surname reference in Epstein-related documents
EFTA00136426
.okemahnewsleader.corn/2020/08/01/suspect-out-of-prison- barely-one-year-before-bank-robbery> (8/1) reported the man accused of "robbing BancFirst in Paden at gunpoint last month spent much of the last decade behind bars and had been out of federal prison for less than 13 months when the robbery occurr
EFTA01283985
es C No negative results found Oyes & No OFAC checks complete 12 Yes O No negative results found Ores WI No BIS searches complete (Leds/Necis, Paden, Reuters, Dow Jones, 06B) 5 yes O No negative results found Ova RI No Denial Orders checks complete 0 Yes • No negative results found Ores El
EFTA00149966
unit." Suspect Out Of Prison Just One Year Before Bank Robbery. The Okemah (OK) News Leader (8/1) reported the man accused of "robbing BancFirst in Paden at gunpoint last month spent much of the last decade behind bars and had been out of federal prison for less than 13 months when the robbery occurr
EFTA00177793
ounsel and the government led to Epstein's plea of guilty in state court. In the sole case cited by the Court for this proposition, United States v. Paden, 908 F.2d 1229 (5th Cir. 1990), the defendant pled guilty to federal charges pursuant to his plea agreement. That Mr. Epstein entered into a plea i
EFTA01306586
,as to 1293,000 n armpal and eyed Send pa depose« and pee *meow ~earn n worn-ohm, wit [DC rvin • Price/value Prices digalayed la wanes and °thee Paden may be Pgh« or lava than the lance the anii would adualh *w ea to market Pent re Maned rons vilde Led prey sons which we below to be rislabh. but
EFTA01313605
Any charges made are reflected in the tweice amount. DISCCoN acmes Is me greater 01 vdume discount or dmpott decouni. Noace:Kona/ discount apples 'Paden° ID 83094813470 °renter Reclaim) Service Type FedEx Ind Economy SHANNON JEANNE/JAMIE Package Type Customer Packaging JEFFREY E EPSTEIN FINAN
EFTA01314509
7 Signed by L.LOFF FedEx Use 00151388400002221_ Total Charge USD $ 53.05 CONFIDENTIAL SDNY_GM_00341802 EFTA_00214497 EFTA01314514 INET 'Paden° ID 792206612714 Service Type FedEx 20ay Package Type FedEx Envelops. Zone 7 Packages Well ,1 N/A Oelverad Feb17.21205 I3$31 Svc Area F9.
EFTA01315116
porary fuel surcharge to celled current market condeborc az They relate to leo, casts. 064/11100 BaSed Pricing. Region 4 Release Ognalure on Ilse. Paden° 10 625766935372 SBMe Reorient Service Tyre FedEx Priorty OvernigN DARREN INDYKE DR MARK LONDON Package Type FedEx Envelope NYSO U.0 I70 SOUT
EFTA01317308
CU N908JE Fo£r Imam) Lb.: 01029340.07I67/_/_ Fuel SUICAtifeel • FOOEI has49W a fuel Package sent Iron: 33461 zip code Pawnee Based Along Zone 2 'Paden° ID 828694900764 Service Type FedEx Excess Saver Package Type Customer Padmang Zone 2 Pieces Weight 5.0 IN. 2.3 KO °elver= Jan 15.2002 09:3
EFTA01319173
t apply a temporary Meisurcharge loreded careen renal caxillions as they /Vale to Mel costs Package sent from: 10001 Pp cods Dimmest Based INicing. Paden 4 Tracking ID 825766915328 Sender Recbea Service Type FedEx Natty OvemOhi LAUREN KWINTNER PEO UGLAND Packer Type FedEx Envelope NYSG LLC NEW
EFTA00205360
counsel and the government led to Epstein's plea of guilty in state court. In the sole case cited by the Court for this proposition, United States'. Paden, 908 F.2d 1229 (5th Cir. 1990), the defendant pled guilty to federal charges pursuant to his plea agreement. That Mr. Epstein entered into a plea i
EFTA00205340
counsel and the government led to Epstein's plea of guilty in state court. In the sole case cited by the Court for this proposition, United States'. Paden, 908 F.2d 1229 (5th Cir. 1990), the defendant pled guilty to federal charges pursuant to his plea agreement. That Mr. Epstein entered into a plea i
EFTA00209507
. . . which are inadmissible in proceedings against the defendant making them under Rule 410." DE 188 at 5 (emphasis added) (citing United States' Paden, 908 F.2d 1229, 1235 (5th Cir. 1990) (statements made during negotiations that resulted in a final plea of guilty not protected under Rule 410), ce
EFTA00209600
a guilty plea . . . .' which are inadmissible in proceedings against the defendant making them under Rule 410." (DE 188 at 5) (citing United States' Paden, 908 F.2d 1229, 1235 (5th Cir. 1990) (statements made during negotiations that resulted in a final plea of guilty not protected under Rule 410), ce
EFTA00209657
. 2012) 24, 25 *United States v. Mezzanatto, 513 U.S. 196 (1995) 6, 14, 28, 53 United States v. Nobles, 422 U.S. 225 (1975) 20 United States v. Paden, 908 F.2d 1229 (5th Cir. 1990), cert. denied, 498 U.S. 1039 (1991) 26 United States v. Robertson, 582 F.2d 1356 (5th Cir. 1978) 24 vii EFTA0020
EFTA00283080
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EFTA00304566
ces km: 8/30/2017 l0 430/2017 V V V Fee salvias from 4702017 to 5/30/2017 Date Desaiption Charges Receipts Adjustments WORM Insulsrlce Paden 03/30/2017 OS/J02017 Especial for services performed : 08/30/2017 99201 INITIAL VISIT Total feritrokra : $470.00 $470.00 $170.00 50.00 50.
EFTA00315709
Oil/AVON OF I Mill nv I/I Liao as t‘pnevdy proudol n duo Tenn, ad C'atbllah Ow Omer. in alllem., ad don Towne ihaeshaden, wide, Joann. ollmes. Paden. apneas alms ant venation tall no be liable to do Chalon be ay loos ce danane of any boa .unionet OtInt Win drat me penanal anon Kahan loan at Car
EFTA00583454
nors have already fully addressed this issue, including this Court's reasoning, in their Motion at . As they pointed out there, in United States v. Paden, 908 F.2d 1229 (5th Cir. 1990), the defendant pled guilty to federal charges pursuant to his plea agreement, not to state charges as here, renderin
EFTA00307993
cal treatment. Eur. Spine J. 16. 857-864 (2007). 31. Cahill. P. et al. Lumbar spinal stenosis. part I and II. Cont.SpineSurg. 6.56-68 (2004). 32. Paden. S. D.. Davis. D. 0.. Dina. T. S.. Patrons. N. J. & Wiese'. S. W. Abnormal magnetic-resonance scans of the lumbar spew in asymptomatic subjects. A

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Scarlett Johansson
PersonAmerican actress (born 1984)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge

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

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

Michael Cohen
PersonAmerican former attorney and former Republican official
Martin Weinberg
PersonAmerican attorney (born 1946)
Roy Black
PersonAmerican lawyer (1945–2025)

Columbia University
LocationPrivate Ivy League research university in New York City

Bradley Cooper
PersonAmerican actor
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey
Adkins
PersonSurname reference in documents

NEW YORK NY
LocationState of the United States of America

Supreme Court
OrganizationHighest court of jurisdiction in the US

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist