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Swilley
Organization
4
Total Mentions
4
Documents
835
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00137088.pdf
1 mentionEFTA00137088
ti." WCPO-TV <https://www.wcpo.com/news/crime/sources-cincinnati-city-councilman-jeff-pastor-involved-in- public-corruption-case> Cincinnati (11/10, Swilley, 139K) reports, "A federal grand jury charged Pastor, 36, with conspiring to commit honest services wire fraud, with honest services wire fraud, bri
EFTA00148822.pdf
1 mentionEFTA00148822
inst a ballot initiative. Those two apparently unconnected, widespread bribery investigations converged in Cincinnati." WCPO-TV Cincinnati (11/10, Swilley, 139K) reports, "A federal grand jury charged Pastor, 36, with conspiring to commit honest services wire fraud, with honest services wire fraud, br
EFTA00805367.pdf
1 mentionEFTA00805367
alent of the materials by other means. A showing of need encompasses a showing of diligence by the party seeking discovery. Proctor & Gamble Co. v. Swilley, 462 So. 2d 1188, 1194 (Fla. 1st DCA 1985). And "No determine whether a moving party will experience undue hardship, courts must balance the moving
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EFTA01658773.pdf
1 mentionEFTA01658773
inst a ballot initiative. Those two apparently unconnected, widespread bribery investigations converged in Cincinnati." WCPO-TV Cincinnati (11/10, Swilley, 139K) reports, "A federal grand jury charged Pastor, 36, with conspiring to commit honest services wire fraud, with honest services wire fraud, br
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Connected Entities(20 of 835)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Anderson
PersonSurname reference in Epstein documents
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
4 docs4 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
4 docs4 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
4 docs4 co-mentions
Chris Tucker
PersonAmerican actor and comedian
4 docs4 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
Kentucky
LocationState of the United States of America
3 docs3 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
RO
Robles
PersonPrimarily refers to Eduardo A. Robles, architect who worked on Epstein properties
3 docs3 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Samuel Alito
PersonAssociate Justice of the Supreme Court of the United States since 2006
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Julie K. Brown
PersonAmerican journalist
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
Chevy
OrganizationChevrolet automobile brand
3 docs3 co-mentions
Michigan
LocationState of the United States of America
3 docs3 co-mentions