17
Total Mentions
17
Documents
2,214
Connected Entities
Organization referenced in documents
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tinue in Oklahoma during the coronavirus crisis. Oklahoma officials were challenging a ruling last week in Oklahoma City federal court, but the 10th U.S. Circuit Court of Appeals refused on a technicality to consider the issue. [Continue Reading] See also: Bloomberg Law CIVIL RIGHTS WSJ: "Political Consultants Su
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had been on a federal Most Wanted list before he was captured in his native Haiti in 2018, also was ordered to make $4.4 million in restitution by U.S. Circuit Court Judge Joseph Bianco at a telephonic hearing in federal court in Central Islip. In addition, Bianco said Allonce probably would be deported after he
EFTA00149112
o had been on a federal Most Wanted list before he was captured in his native Haiti in 2018, also was ordered to make $4.4 million in restitution by U.S. Circuit Court Judge Joseph Bianco at a telephonic hearing in federal court in Central Islip. In addition, Bianco said Allonce probably would be deported after he
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Friday that they were `grateful for the Court's straightforward and fair decision.' The AP (7/31, Richer) reports, "A three-judge panel of the 1st U.S. Circuit Court of Appeals ordered a new penalty-phase trial on whether the 27-year-old Tsarnaev should be executed for the attack that killed three people and wou
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icle added that with questions swirling about his mental competency, the execution was halted last Tuesday by a divided three-judge panel of the 8th U.S. Circuit Court. But after the Missouri Attorney General's Office asked that the full court reconsider, that decision was reversed in a 7-3 ruling. The case will l
EFTA00164348
with EFTA00164361 questions swirling about his mental competency, the execution was halted last Tuesday by a divided three-judge panel of the 8th U.S. Circuit Court. But after the Missouri Attorney General's Office asked that the full court reconsider, that decision was reversed in a 7-3 ruling. The case will li
EFTA00190026
t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 111h Circuit in other cases. It is not yet known if he forged similar documents in Esptein related matters. See Composite Ex
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so far as to manufacture (i.e., ROTHSTEIN) false and fraudulent Court orders by forging the signature of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 111h Circuit. See Composite Exhibit 2 hereto. e) After EDWARDS was recruited and joined RRA in the spring of 2009, the tone
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5. Rothstein's went so far as to manufacture false and fraudulent Court orders by forging the signature of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11" Circuit. See Composite Exhibit 2 hereto. 36. In each of these Civil Actions, the Plaintiffs are or were represented by R
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t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Espteln related matters. See Composite Ex
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t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Esptein related matters. See Composite Ex
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Friday that they were `grateful for the Court's straightforward and fair decision." The AP (7/31, Richer) reports, "A three-judge panel of the 1st U.S. Circuit Court of Appeals ordered a new penalty-phase trial on whether the 27-year-old Tsarnaev should be executed for the attack that killed three people and wou
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t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Esptein related matters. See Composite Ex
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t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Esptein related matters. See Composite Ex
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murders of prostitutes) 1990-1991 Consultant to the U.S. Department of Justice in U.S. v. Walter Leroy Moody, Jr. (VANPAC case: mail bombs killing U.S. Circuit Court Judge Robert Vance of the 11th Circuit Court of Appeals in Birmingham, AL, and a civil rights lawyer in Savannah, GA) 1991 Consultant to the Offi
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t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Esptein related matters. See Composite Ex
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. 15. Rothstein's scheme went so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U. Marra and U.S. Circuit Court Judge, Susan H. Bla yet known if he forged similar documents in Exhibit 3 hereto. 16. The details of this fraudulent scheme are being revealed on

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

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

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

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

Poland
LocationCountry in Central Europe

Venezuela
LocationCountry in South America

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Joe Biden
Person46th President of the United States (2021–2025)

United States
LocationCountry located primarily in North America

Marc Rich
PersonAmerican commodities trader (1934–2013)
William Scherer
PersonPerson referenced in documents

David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents
Scott Rothstein
PersonAmerican criminal

Morocco
LocationSovereign state in North Africa
Tommy Mottola
PersonAmerican music executive
Fla. Stat.
OrganizationOrganization referenced in documents