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MC
McCraw
Person
4
Total Mentions
4
Documents
33
Connected Entities
Surname or name fragment in documents
Document Mentions (4)
EFTA00105779.pdf
1 mentionEFTA00105779
e delays that have already taken place in this prosecution. This is a -- THE COURT: Early release? Just help me with what you're referring to, Mr. McCraw. MR. McCRAW: Oh, I'm sorry. Early release of the documents, early -- disclosure of the document at this point. THE COURT: Because any trial may
EFTA00105705.pdf
1 mentionEFTA00105705
e delays that have already taken place in this prosecution. This is a -- THE COURT: Early release? Just help me with what you're referring to, Mr. McCraw. MR. McCRAW: Oh, I'm sorry. Early release of the documents, early -- disclosure of the document at this point. THE COURT: Because any trial may
EFTA00284558.pdf
1 mentionEFTA00284558
gton Avenue, 15th Floor New York, New York 10022-6828 Tel: Fax. Attorneys for Plaintiff Financial Trust Company, Inc. EFTA00284559 From: rill McCraw To: Dwayne Cathy, Subject: FW: Activity in Case 1:08-md-01963-RWS In Re: The Bear Steams Companies Inc. Securities. Derivative and Employee Reti
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EFTA01655450.pdf
1 mentionEFTA01655450
l. According to the article, the guilty plea was entered on October 1, 2025, after an FBI investigation prompted by tips from online platforms, and McCraw faces up to 20 years in federal prison. The article noted that the case has sparked calls for stricter vetting of lawmakers and improved oversight,
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Connected Entities(20 of 33)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
LJ
Landon Thomas Jr.
PersonAmerican journalist
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
WA
Walker
PersonSurname reference in Epstein documents
2 docs2 co-mentions
John Doe
PersonJohn Doe legal placeholder in Epstein-related court proceedings
2 docs2 co-mentions
Main Justice
OrganizationDOJ Main Justice building in Washington, D.C.
2 docs2 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
2 docs2 co-mentions
TN
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
2 docs2 co-mentions
MT
Michael Thomas
PersonPerson referenced in documents
2 docs2 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
NT
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
2 docs2 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
2 docs2 co-mentions
EN
Engelmayer
PersonRefers to Paul Engelmayer, US District Judge SDNY, in Epstein-related legal proceedings
2 docs2 co-mentions
CH
Christenson
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Prisons
OrganizationOrganization referenced in documents
2 docs2 co-mentions