
8
Total Mentions
8
Documents
180
Connected Entities
Surname reference in documents
EFTA00205602
.S.C. § 3771(a)(2)(A), (C) (curtailing notice rights and obligations even for federal proceedings when they involve a state crime) ; United States. Guevara-Toloso, 2005 WL 1210982, *2 (E.D.N.Y. 2005) (recognizing that the CVRA does not require notice of public court proceedings based on violations of state cr
EFTA00221312
nes definition. To be a "crime victim", a person or ektity must be harmed by an offense that has Eton chanted in Federal district court. See U.S. I Guevara-Toloso, 2005 WL 1210982 at *2 (E.D.N.Y. May 23, 2005) (noting that § 3771's reference to "the crime" suggests "a focus only on the crime with which a defe
EFTA00722304
es definition. To be a "crime victim", a person or entity must be harmed by an offense that has been charged in Federal district court. See U.S. v. Guevara-Toloso, 2005 WL 1210982 at *2 (E.D.N.Y. May 23, 2005) (noting that § 3771's reference to "the crime" suggests "a focus only on the crime with which a defe
entitled to CVRA rights until the government has filed charges, but courts have discretion to take a more inclusive approach); and United States v. Guevara-Toloso, 2005 WL 1210982, at *2 (E.D.N.Y. May 23, 2005) (order sua sponte) (in case involving a federal charge of illegal entry after a felony conviction,
EFTA00799494_sub_001 - EFTA00799494_100
S.C. § 3771(a)(2)(A), (C) (curtailing notice rights and obligations even for federal proceedings when they involve a state crime); United States v. Guevara-Toloso, 2005 WL 1210982, *2 (E.D.N.Y. 2005) (recognizing that the CVRA does not require notice of public court proceedings based on violations of state cr
EFTA00208822_sub_001 - EFTA00208822_100
S.C. § 3771(a)(2)(A), (C) (curtailing notice rights and obligations even for federal proceedings when they involve a state crime); United States v. Guevara-Toloso, 2005 WL 1210982, *2 (E.D.N.Y. 2005) (recognizing that the CVRA does not require notice of public court proceedings based on violations of state cr
EFTA00081015_sub_001 - EFTA00081015_100
S.C. § 3771(a)(2)(A), (C) (curtailing notice rights and obligations even for federal proceedings when they involve a state crime); United States v. Guevara-Toloso, 2005 WL 1210982, *2 (E.D.N.Y. 2005) (recognizing that the CVRA does not require notice of public court proceedings based on violations of state cr
EFTA00795170_sub_001 - EFTA00795170_100
S.C. § 3771(a)(2)(A), (C) (curtailing notice rights and obligations even for federal proceedings when they involve a state crime); United States v. Guevara-Toloso, 2005 WL 1210982, *2 (E.D.N.Y. 2005) (recognizing that the CVRA does not require notice of public court proceedings based on violations of state cr

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

United States
LocationCountry located primarily in North America

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Moussaoui
PersonSurname reference in documents

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Kenneth Marra
PersonAmerican judge

Murray
PersonAmbiguous surname - refers to multiple Murrays including Murray J. McCabe and Murray Gell-Mann in Epstein documents

Paul Cassell
PersonUnited States federal judge

the United States Government
OrganizationUnited States federal government

New Hampshire
LocationState of the United States of America

Joe Biden
Person46th President of the United States (2021–2025)
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Walker
PersonSurname reference in Epstein documents
Thompson
PersonSurname reference in Epstein documents
Baird
PersonNER artifact: Primarily from legal citation Eisenstadt v. Baird in Epstein case documents
Barnette
PersonSurname reference in documents

Scarlett Johansson
PersonAmerican actress (born 1984)
the Southern District
LocationFederal judicial district in New York City