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Surname or name fragment in documents
EFTA00065241
nds in opposite directions. Beaten up in a lobby Mr. Ray would end up cooperating with authorities in cases against not only Mr. Kerik but also Mr. DiTommaso. Mr. Ray testified against Mr. DiTommaso in a 2012 perjury trial related to the renovation scandal. Years later, the slight was not forgotten. Mr.
EFTA00088802
unnecessarily suggestive and conducive to irreparable mistaken identification that [the defendant] was denied due process of law." United States v. DiTommaso, 817 F.2d 201, 213 (2d Cir. 1987) (citation and internal quotation marks omitted); see Raheem v. Keloi, 257 F.3d 122, 134 (2d Cir. 2001). This is a
EFTA00094519
nds in opposite directions. Beaten up in a lobby Mr. Ray would end up cooperating with authorities in cases against not only Mr. Kerik but also Mr. DiTommaso. Mr. Ray testified against Mr. DiTommaso in a 2012 perjury trial related to the renovation scandal. Years later, the slight was not forgotten. Mr.
EFTA00094540
nds in opposite directions. Beaten up in a lobby Mr. Ray would end up cooperating with authorities in cases against not only Mr. Kerik but also Mr. DiTommaso. Mr. Ray testified against Mr. DiTommaso in a 2012 perjury trial related to the renovation scandal. Years later, the slight was not forgotten. Mr.
EFTA00104913
nds in opposite directions. Beaten up in a lobby Mr. Ray would end up cooperating with authorities in cases against not only Mr. Kerik but also Mr. DiTommaso. Mr. Ray testified against Mr. DiTommaso in a 2012 perjury trial related to the renovation scandal. Years later, the slight was not forgotten. Mr.

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

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

the Daily News
OrganizationNew York Daily News

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

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Michael Cohen
PersonAmerican former attorney and former Republican official

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Gorbachev
PersonLeader of the Soviet Union from 1985 to 1991 (1931–2022)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Robert Mueller
PersonSixth director of the FBI; American attorney

New Hampshire
LocationState of the United States of America

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Homeland Security
OrganizationU.S. Department of Homeland Security