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GM
Gov't Mot
Person
2
Total Mentions
2
Documents
64
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00204892.pdf
1 mentionEFTA00204892
atter jurisdiction." The Government then argues that it is raising "both a legal and factual challenge to the Court's subject matter jurisdiction." Gov't Mot. Dismiss at 1 n.1. On this basis, the Government claims to be free to raise extrinsic evidence outside the complaint, "such as testimony and affidav
EFTA00304742.pdf
1 mentionEFTA00304742
atter jurisdiction." The Government then argues that it is raising "both a legal and factual challenge to the Court's subject matter jurisdiction." Gov't Mot. Dismiss at 1 n.1. On this basis, the Government claims to be free to raise extrinsic evidence outside the complaint, "such as testimony and affidav
Sponsored
Connected Entities(20 of 64)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
MO
Morrison
PersonSurname reference in Epstein documents
2 docs2 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
2 docs2 co-mentions