10
Total Mentions
10
Documents
1,530
Connected Entities
Person referenced in documents
EFTA00040358
. Donziger's cutthroat legal war with Chevron has raged for years, but has significantly escalated in recent weeks. On July 31, U.S. District Judge Lewis Kaplan of the Southern District of New York ordered Donziger to explain why he shouldn't be prosecuted for allegedly failing to turn over assets to Chevron
EFTA00094360
. Donziger's cutthroat legal war with Chevron has raged for years, but has significantly escalated in recent weeks. On July 31, U.S. District Judge Lewis Kaplan of the Southern District of New York ordered Donziger to explain why he shouldn't be prosecuted for allegedly failing to turn over assets to Chevron
EFTA00094388
. Donziger's cutthroat legal war with Chevron has raged for years, but has significantly escalated in recent weeks. On July 31, U.S. District Judge Lewis Kaplan of the Southern District of New York ordered Donziger to explain why he shouldn't be prosecuted for allegedly failing to turn over assets to Chevron
EFTA00095936
traded accordingly and made millions. (The defendants, of course, deny the government's allegations of criminal conduct.) When U.S. District Judge Lewis Kaplan of Manhattan instructed jurors, he told them that the government had to prove a personal benefit to Blaszczak's tipster to prove securities fraud -
EFTA00137138
corn/regulation/court-battles/525790-federal-judge-moves-e-jean-carrolls-defamation- lawsuit-against-trump> (11/12, Budryk, 2.98M) reports that Judge Lewis Kaplan "on Thursday signaled columnist E. Jean Carroll's defamation lawsuit against President Trump can move forward, scheduling a telephone conference in
EFTA00136892
er Trump can substitute the United States for himself as the defendant in her defamation lawsuit." DOJ attorney William Lane told US District Judge Lewis Kaplan that "the government would rest on its papers, meaning it would rely solely on already submitted written arguments." Carroll attorney Roberta Kaplan
EFTA00148398
access to affordable health care." Federal Judge Schedules Conference On Trump Defamation Suit. The Hill (11/12, Budryk, 2.98M) reports that Judge Lewis Kaplan "on Thursday signaled columnist E. Jean Carroll's defamation lawsuit against President Trump can move forward, scheduling a telephone conference in
EFTA00148539
er Trump can substitute the United States for himself as the defendant in her defamation lawsuit." DO) attorney William Lane told US District Judge Lewis Kaplan that "the government would rest on its papers, meaning it would rely solely on already submitted written arguments." Carroll attorney Roberta Kapla
EFTA00160553
the FTX cryptocurrency exchange founder of orchestrating a multibillion-dollar fraud. According to the article, the decision by U.S. District Judge Lewis Kaplan in Manhattan paves the way for an Oct. 2 trial of Bankman-Fried, a 31-year-old former billionaire. Prosecutors accused Bankman- Fried of stealing bi
EFTA01658735
access to affordable health care." Federal Judge Schedules Conference On Trump Defamation Suit. The Hill (11/12, Budryk, 2.98M) reports that Judge Lewis Kaplan "on Thursday signaled columnist E. Jean Carroll's defamation lawsuit against President Trump can move forward, scheduling a telephone conference in

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Joe Biden
Person46th President of the United States (2021–2025)

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

Barack Obama
PersonPresident of the United States from 2009 to 2017

Kaplan
PersonSurname reference in Epstein documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Michael Cohen
PersonAmerican former attorney and former Republican official

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

William Barr
Person77th & 85th United States Attorney General (born 1950)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
the Southern District
LocationFederal judicial district in New York City
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Leon Black
PersonAmerican billionaire businessman (born 1951)

New York
LocationMost populous city in the United States

Supreme Court
OrganizationHighest court of jurisdiction in the US

WikiLeaks
OrganizationOrganization that publishes leaks provided by anonymous sources

Philadelphia
Location1993 film by Jonathan Demme

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)