8
Total Mentions
8
Documents
1,162
Connected Entities
Person referenced in documents
EFTA00076625
iminal case to trigger discovery and judicial inquiry into the conduct of federal prosecutors. This issue was addressed in a recent opinion by Judge Jesse Furman in United States v. Rhodes, No. 18-cr-887 (S.D.N.Y.), a prosecution for securities fraud and related offenses in the Southern District of New York.
EFTA00076657
iminal case to trigger discovery and judicial inquiry into the conduct of federal prosecutors. This issue was addressed in a recent opinion by Judge Jesse Furman in United States v. Rhodes, No. 18-cr-887 (S.D.N.Y.), a prosecution for securities fraud and related offenses in the Southern District of New York.
EFTA00094519
d efforts to protect family members involved in the drug trade. "The government wants you to make an example out of me;' he told U.S. District Judge Jesse Furman. "I'm not that example. I wasn't running around like a cowboy with a badge." EFTA00094525 Furman said he was moved by the agent's contrition but
EFTA00094540
d efforts to protect family members involved in the drug trade. "The government wants you to make an example out of me," he told U.S. District Judge Jesse Furman. "I'm not that example. I wasn't running around like a cowboy with a badge." Furman said he was moved by the agent's contrition but added that Gome
EFTA00104913
d efforts to protect family members involved in the drug trade. "The government wants you to make an example out of me," he told U.S. District Judge Jesse Furman. "I'm not that example. I wasn't running around like a cowboy with a badge." Furman said he was moved by the agent's contrition but added that Gome
EFTA00136262
l/story/2020/07/29/judge-rebulces- homeland-security-over-false-statements-in-new-york-travel-case-1304143> (7/29, Durkin) reports US District Judge Jesse Furman "rebuked the Department of Homeland Security for making statements it has admitted were false in seeking to ban New York state from travel programs.
EFTA00150335
ors this fall." DHS Draws Judicial Rebuke Over False Statements In New York Travel Case. Politico New York (7/29, Durkin) reports US District Judge Jesse Furman "rebuked the Department of Homeland Security for making statements it has admitted were false in seeking to ban New York state from travel programs
EFTA01658246
ors this fall." DHS Draws Judicial Rebuke Over False Statements In New York Travel Case. Politico New York (7/29, Durkin) reports US District Judge Jesse Furman "rebuked the Department of Homeland Security for making statements it has admitted were false in seeking to ban New York state from travel programs

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

Michael Cohen
PersonAmerican former attorney and former Republican official

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

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

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

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

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Furman
PersonSurname reference in Epstein-related documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Michael Avenatti
PersonAmerican attorney
Reynolds
PersonSurname reference in Epstein-related documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Colorado
LocationState of the United States of America

Homeland Security
OrganizationU.S. Department of Homeland Security