28
Total Mentions
26
Documents
1,112
Connected Entities
Person referenced in documents
EFTA00277521
s. J. Michael Marion, Asst. Erie County Dist. Attys. (Kevin Dillon, Erie County Dist. Atty., of counsel). Buffalo. NY. Russell P. Buscaglia, Asst. U.S. Atty. (Dennis C. Vacco, U.S. Atty., W.D.N.Y., of counsel), Buffalo, NY. DECISION AND ORDER ARCARA, District Judge. Presently before the Court is a mo
rie County Dist. Attys. (Kevin Dillon, Erie County Dist. Atty., of counsel). Buffalo. NY. Russell P. Buscaglia, Asst. U.S. Atty. (Dennis C. Vacco, U.S. Atty., W.D.N.Y., of counsel), Buffalo, NY. DECISION AND ORDER ARCARA, District Judge. Presently before the Court is a motion to quash a subpoena duce
EFTA00191587_sub_007 - EFTA00191587_658
d. Public Defender, Kansas City, MO, argued (Ray- mond C. Conrad, Jr., Fed. Public Defend- er, on the brief), for appellant. Philip M. Koppe, Asst. U.S. Atty., Kan- sas City, MO, argued (Bradley J. Schloz- man, U.S. Atty., Katharine Fincham, Asst. U.S. Atty., on the brief), for appellee. Before COLLOTON,
ad, Jr., Fed. Public Defend- er, on the brief), for appellant. Philip M. Koppe, Asst. U.S. Atty., Kan- sas City, MO, argued (Bradley J. Schloz- man, U.S. Atty., Katharine Fincham, Asst. U.S. Atty., on the brief), for appellee. Before COLLOTON, BRIGHT, and GRUENDER, Circuit Judges. COLLOTON, Circuit Judg
EFTA00148864
n shaking down developers seeking help pushing downtown real estate projects through the city's approval process." The Times adds, "In a statement, U.S. Atty. Nick Hanna said Huizar, Chan and their network of associates `repeatedly violated the public trust by soliciting and accepting numerous cash bribe
EFTA00160201
epos pleaded guilty in 2018 to making false statements to the FBI about bribes and signing a false 2014 tax return. The article added that Assistant U.S. Atty. Lindsey Greer Dotson, citing FBI wiretaps indicating potentially corrupt Gabaee dealings with other public officials, said, "This was just a minusc
EFTA00160510
and may interfere with the federal government's ability to carry out its official duties." The article noted that Assistant Atty. Gen. Todd Kim and U.S. Atty. for the Western District of Texas Jaime Esparza wrote that the floating barrier violates the Rivers and Harbors Act that "prohibits the creation of
EFTA00186707
s, J. Michael Marion, Asst. Erie County Dist. Attys. (Kevin Dillon, Eric County Dist. Atty., of counsel), Buffalo, NY. Russell P. Buscaglia, Asst. U.S. Atty. (Dennis C. Vasco, U.S. Atty., W.D.N.Y., of counsel), Buffalo, NY. DECISION AND ORDER ARCARA, District Judge. Presently before the Court is a mo
EFTA00186748
s, J. Michael Marion, Asst. Erie County Dist. Attys. (Kevin Dillon, Eric County Dist. Atty., of counsel), Buffalo, NY. Russell P. Buscaglia, Asst. U.S. Atty. (Dennis C. Vacco, U.S. Atty., W.D.N.Y., of counsel), Buffalo, NY. DECISION AND ORDER ARCARA, District Judge. Presently before the Court is a mo
EFTA00191396
witz would write to tell the Justice Department that "Epstein never targeted minors." Letter from Gerald Lefcourt & Alan Dershowitz, July 6, 2007 to U.S. Atty.'s Office for the S.D. Fla (attached as Exhibit 30). Now, nearly a decade later, there should be no doubt in anyone's mind that the minor girls who
EFTA00222925
ne- hak (argued), Chattanooga, Tenn., for plaintiff-appellant. R. John Seibert, June R. Carbone, Dept of Justice, Washington, D.C., Joe B. Brown, U.S. Atty., Margaret Huff, Asst. U.S. Atty., Nashville, Tenn., for defendant- appellee. Before KEITH and CONTIE, Circuit Judges, BROWN, Senior Circuit Judge
EFTA01658855
n shaking down developers seeking help pushing downtown real estate projects through the city's approval process." The Times adds, "In a statement, U.S. Atty. Nick Hanna said Huizar, Chan and their network of associates `repeatedly violated the public trust by soliciting and accepting numerous cash bribe
EFTA01699638
ks, J. Michael Marion, Asst. Erie County Dist. Attys. (Kevin Dillon, Erie County Dist. Any., of counsel). Buffalo, NY. Russell P. Buscaglia, Asst. U.S. Atty. (Dennis C. Vacco, U.S. Any., W.D.N.Y., of counsel), Buffalo, NY. DECISION AND ORDER ARCARA, District Judge. Presently before the Court is a mot
EFTA02728859
ts to early term his Community Control on the State charges. She indicated that she had not made any such representations however her boss, interim U.S. Atty. Sloman may have. After checking she sent me a portion of the last letter sent to Epstein's attorneys. I have forwarded that to you by attachment.
EFTA02729297
. Hyde and Richard A. Russell of Peeples, Earl & Blauk, P.A., Miami, for appellee. Barry M. Hartman, Acting Asst. Atty. Gen., Dexter W. Lehtinen, U.S. Atty., and Susan Hill P002011, Asst. U.S. Auy., Miami, Keith E. Saxe, David C. Shilton and Ellen J. Durkee, Dept. of Justice, Washington. D.C., for arn
EFTA00225920_email_036
t them as comment on failure of defendant to testify. Lawrence J. Arnkoff, Coral Gables, Fla., for defendant-appellant. Michael T. Simpson, Asst. U.S. Atty., Tal- lahassee, Fla., for plaintiff-appellee. Appeal from the United States District Court for the Northern District of Florida. Before RONEY and
Epstein_Supplemental_Redacted_email_003
ts to early term his Community Control on the State charges. She indicated that she had not made any such representations however her boss, interim U.S. Atty. Sloman may have. After checking she sent me a portion of the last letter sent to Epstein's attorneys. I have forwarded that to you by attachment.
EFTA00191587_sub_001 - EFTA00191587_100
n, Jr., Miami, Fla., for trace's order of pretrial detention. The Echeverry. EFTA00191673 668 828 FEDERAL REPORTER, 2d SERIES Leon B. Kellner, U.S. Atty., Miami, Fla., for plaintiff-appellee. Appeal from the United States District Court for the Southern District of Florida. Before RONEY, Chief Jud
EFTA00191587_sub_002 - EFTA00191587_200
win, Van Nuys, Cal. (Eric A. Goodwin, Carruth & Goodwin, Van Nuys, Cal., with him on the briefs), for defendant-appellant Affleck. Brent D. Ward, U.S. Atty., Salt Lake City, Utah (David Schwendiman, Sp. Asst. U.S. Atty., Salt Lake City, Utah, with him on the brief), for plaintiff' appellee U.S. in No.
EFTA00191587_sub_003 - EFTA00191587_300
o, Miami, Fla, for plaintiffs-appel- lants. Richard Essen, Essen & Essen, P.A., North Miami Beach, Fla., for William Fa- loon. Dexter W. Lebtinen, U.S. Atty., Miami, Fla., Barbara K. Bisno, Ant. U.S. Atty., Deborah S. Smolover, U.S. Dept. of Justice, Jacqueline H. Eagle, Office of Consumer Litigation,
EFTA00191587_sub_004 - EFTA00191587_400
e damage, and the statute is either unconstitutional or the attorney is transcending his authority under a valid statute. *525 Francis G. Caffey, U.S. Atty., of New York City (William C. Fins. Vincent H. Rothwell, and Cornelius J. Smyth, all of New York City, of counsel), for appellants. Root, Clark,
EFTA00191587_sub_005 - EFTA00191587_500
a sex offense conviction. U.S.S.G. § 4B1.5(a), 18 U.S.C.A. *859 Philip M. Koppe, Asst. U.S. Any., argued, Kansas City, MO (Bradley J. Schlozman, U.S. Atty., Cynthia L. Phillips, Asst. U.S. Atty., on the brief), for appellant. Stephen C. Moss, Asst. Fed. Public Defender, argued, Kansas City, MO (Raymo

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

United States
LocationCountry located primarily in North America

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

Julie K. Brown
PersonAmerican journalist
Leon Black
PersonAmerican billionaire businessman (born 1951)

Scarlett Johansson
PersonAmerican actress (born 1984)

New York
LocationMost populous city in the United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Southern District
LocationFederal judicial district in New York City

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
U.S. Govt
OrganizationOrganization referenced in documents
United States Court of Appeals
OrganizationU.S. appeals court

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Supreme Court
OrganizationHighest court of jurisdiction in the US

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

Michigan
LocationState of the United States of America

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