14
Total Mentions
14
Documents
520
Connected Entities
Surname reference in documents
EFTA00073070
cademy of Sciences, 116, 3466-3475 Loftus, E.F. (2019) Eyewitness Testimony. Applied Cognitive Psychology, 33, 498-503. Urban, E.J., Cochran, K.J., Acevedo, A.M., Cross, M.P., Pressman, S.D., & Loftus, E.F. (2019) Misremembering pain: A memory blindness approach to adding a better end. Memory & Cognitio
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dered their resignations." FEMA To Require Puerto Rico To Submit Requests To Access Relief Funds. The Wall Street Journal (7/25, Scurria, Coronado, Acevedo, Subscription Publication, 7.57M) reports that pointing to the political turmoil in Puerto Rico, the Federal Emergency Management Agency said Thurs
EFTA00150210
using criminal confinement, felony battery resulting in injury, intimidation and two misdemeanor counts of battery." EFTA00150230 NBC News (7/18, Acevedo, 6.14M) reports, "Purdy's attorney, Mark Kamish, told NBC News in a statement on Saturday that their legal team was 'obviously disappointed' with O
EFTA00160201
e is Spanish. The story was also reported on by the Wall Street Journal (12/15, Collins, Campo-Flores), Reuters (12/15, Warburton), NBC News (12/15, Acevedo), Forbes (12/15, Dorn), Fox News (12/15, Kasperowicz), New York Post (12/15, Moore, Doornbos), Business Insider (12/15, Metzger), The Independent (
EFTA00211776
rand Jury Subpoena Duces Tecum , 1 F.3d 87, 90 (2d Cir. 1993) (defendant's personal calendar not protected because voluntarily prepared); Barrett v. Acevedo , 169 F.3d 1155, 1168 (8th Cir. 1999) (defendant's journal not protected because voluntarily written); United States v. Witylcowski , 929 F.2d 981,
EFTA00222985
Grand Jury Subpoena Duces Tecum , 1 F.3d 87, 90 (2d Cir. 1993) (defendant's personal calendar not protected because voluntarily prepared); Barrett I Acevedo , 169 F.3d 1155, 1168 (8th Cir. 1999) (defendant's journal not protected because voluntarily written); United States I Wuykowski , 929 F.2d 981, 983
EFTA00222992
Grand Jury Subpoena Duces Tecum , 1 F.3d 87, 90 (2d Cir. 1993) (defendant's personal calendar not protected because voluntarily prepared); Barrett I Acevedo , 169 F.3d 1155, 1168 (8th Cir. 1999) (defendant's journal not protected because voluntarily written); United States I Wirykowski , 929 F.2d 981, 98
EFTA00828851
.. chose to utilize deadly force to Mr. Joseph, even though he knew other officers had yet to arrive but were imminently in route," read a memo from Acevedo. "Freeman's decision to draw his weapon when he exited his vehicle was unwarranted. ... There were no extenuating circumstances why he could not ma
EFTA00598330
oman to many him so that he could avoid deportation, on issue of plaintiffs credibility, was far outweighed by its prejudicial effect); DeSantis v. Acevedo, 528 So. 2d 461 (Fla. 3d DCA 1988) (Probative value of the defendant's cross-examination of the plaintiff and his main witness about prior unrelate
EFTA00585420
oman to many him so that he could avoid deportation, on issue of plaintiffs credibility, was far outweighed by its prejudicial effect); DeSantis v. Acevedo, 528 So. 2d 461 (Fla. 3d DCA 1988) (Probative value of the defendant's cross-examination of the plaintiff and his main witness about prior unrelate
EFTA01655401
Arcand), The Guardian (09/05, Staff Writer), Independent (09/06, Jin, Yang, et al.), Los Angeles Times (09/05, Tong-Hyung, Bynum), NBC News (09/05, Acevedo, Strickler, Grumbach), New York Times (09/06, Sang-Hun), USA Today (09/05, Hughes), Wall Street Journal (09/05, Martin, Felton, Sohn), and Washingt
EFTA01713166
ed vitality of Boyd with respect to personal documents. In re Grand Jury Investigation, 921 F.2d 1184, 1187 n.6 (11'h Or. 1991). And see Barrett v. Acevedo, 169 F.3d 1155, 1167 (8th Cir. 1999) ("whether Doe's rationale extends to purely personal papers in a defendant's possession is still open to some d
EFTA00178967_sub_001 - EFTA00178967_100
d vitality of Boyd with respect to personal documents. In re Grand Jury Investigation, 921 F.2d 1184, 1187 n.6 (11th Cir. 1991). And see Barrett v. Acevedo, 169 F.3d 1155, 1167 58th Cir. 1999) ("whether Doe's rationale extends to purely personal papers in a defendant's possession is still open to some d
EFTA00178967_sub_002 - EFTA00178967_200
and Jury Subpoena Duces Tecutn, 1 F.3d 87, 90 (2d Cir. 1993) (defendant's personal calendar not protected because voluntarily prepared); Barrett v. Acevedo, 169 F.3d 1155, 1168 (8th Cir. 1999) (defendant's journal not protected because voluntarily written); United States v. Wuykowski, 929 F.2d 981, 983

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Julie K. Brown
PersonAmerican journalist

Scarlett Johansson
PersonAmerican actress (born 1984)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
O'Connor
PersonAmbiguous surname in legal citations within Epstein prosecution documents
Fisher
PersonSurname reference in Epstein documents

Barry Diller
PersonAmerican businessman

United States
LocationCountry located primarily in North America