8
Total Mentions
8
Documents
53
Connected Entities
Surname reference in documents
EFTA01273285
sion as an InleVO1; (iv) A Pbcement Fee of 2% of die Capital Cat daub* wi be charged if the Undesired Invest through a brcterage moue, subject to Walser by the flacement Agent r reread circumstances, and that the Placement Fee a in addition to, and vat not reduce, the Undersigned's capita Can
EFTA00374620
What would the price of that kit be? Original Message From: Hayes, Will [mailto: Sent: Friday, December 06, 2013 9:56 AM To: Cc: Hayes, Will; Walser, Mike Subject: RE: Turnkey Millwork RFQ Submission - WH-120513-04 Good Morning Robert, Thank you again for your interest in our cellular PVC pergo
EFTA00374624
What would the price of that kit be? Original Message From: Hayes, Will [mailto: Sent: Friday, December 06, 2013 9:56 AM To: Cc: Hayes, Will; Walser, Mike Subject: RE: Turnkey Millwork RFQ Submission - WH-120513-04 Good Morning Robert, Thank you again for your interest in our cellular PVC pergo
EFTA00374843_email_005
Original Message From: Hayes, Will [mailto: Sent: Friday, December 06, 2013 9:56 AM To: Cc: Hayes, Will; Walser, Mike Subject: RE: Turnkey Millwork RFQ Submission - WH-120513-04 Good Morning Robert, Thank you again for your interest in our cellular PVC pergo
EFTA00178967_sub_001 - EFTA00178967_100
puter-related. searches can raise difficult Fourth Amendment issues different from those encountered when searching paper files"); United States v. Walser, 275 F.3d 981, 986 (10th Cir. 2001) ("[b]ecause computers can hold so much information touching on many different areas of a person's life, there is
EFTA00227381_email_007_sub_001 - EFTA00227381_965
concluded that officers must "conduct the search in a way that avoids searching files of types not identified in the warrant." IL Based on Carey and Walser, it is quite clear that the Tenth Circuit considers a file to be the appropriate quantum of seizure in search warrants for records.' This file-bas
EFTA00143287_sub_001 - EFTA00143287_100
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EFTA01307564_sub_001 - EFTA01307564_100
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George W. Bush
PersonPresident of the United States from 2001 to 2009

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Doug Band
PersonAmerican presidential advisor

Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Mike Pence
PersonVice President of the United States from 2017 to 2021

Raleigh
LocationCity in and state capital of North Carolina, United States of America

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Hayes
PersonAmbiguous surname - refers to multiple people in Epstein documents
William Hayes
PersonPerson referenced in documents
Turnkey Millwork, Inc.
OrganizationOrganization referenced in documents
Turnkey Millwork
OrganizationOrganization referenced in documents
HB&G Building Products
OrganizationOrganization referenced in documents
HB&G
OrganizationOrganization referenced in documents