18
Total Mentions
18
Documents
464
Connected Entities
Organization referenced in documents
EFTA00071624
. 352, 372 (1976)). The "requirement that disclosure be `clearly unwarranted' instructs [courts] to tilt the balance . . . in favor of disclosure." Morley v. C.I.A., 508 F.3d 1108, 1127 (D.C. Cir. 2007) (internal marks omitted). "[U]nder Exemption 6, the presumption in favor of disclosure is as strong
EFTA00088701
. 352, 372 (1976)). The "requirement that disclosure be `clearly unwarranted' instructs [courts] to tilt the balance . . . in favor of disclosure." Morley v. C.I.A., 508 F.3d 1108, 1127 (D.C. Cir. 2007) (internal marks omitted). "[U]nder Exemption 6, the presumption in favor of disclosure is as strong
EFTA01277005
ected by SIK. See 'WS Financial Services AccOunt Feolecton' below. kbas vox tamest, balances it the bar* depositsmeg be witodeawn, and shares of a Morley hal maybe legabted. and the proceeds retuned to you or your warms antra Funher Sterna°, about available sweep optOns. ricldrog curare it crest ra
EFTA00221399
er the aeries office told pnrsitfitt certified copies of same to' • tit officer ix use be cosayliaace with tbo requirements of law. ?7° • Writ it !Morley, 5cee: ge bee() I acknowledge receipt of copy of this order and that the condition, have laird to me and I agree to abide by there Inzwucceel by.
EFTA00221496
er the aeries office told pnrsitfitt certified copies of same to' • tit officer ix use be cosayliaace with tbo requirements of law. ?7° • Writ it !Morley, 5cee: ge bee() I acknowledge receipt of copy of this order and that the condition, have laird to me and I agree to abide by there Inzwucceel by.
EFTA00265337
million dollars of M' ewl monies in numerous bulk accounts in numerous locations, including Queensland • Drug Trafficking • Money Laundering o Morley transfers to corporation and bast sure of name given involving money transfers. confirmation needed) o Tax file number being misused in Australia
EFTA00432711
nutes Ms. Vicki Mabrey: on-cam/ABC Mr. and Mrs. 5.1 Newhouse Mr. & Mrs. Regis Philbin Mr. Jason Reitman: director. Work includes JUNO Mr. & Mrs. Morley Safer: on-cam, 60 minutes Mr. Stanley Shuman: Managing Director and a member of the Executive Committee of Allen & Co LLC Mr. & Mrs. Bob Simon: on-
EFTA00432709
nutes Ms. Vicki Mabrey: on-cam/ABC Mr. and Mrs. 5.1 Newhouse Mr. & Mrs. Regis Philbin Mr. Jason Reitman: director. Work includes JUNO Mr. & Mrs. Morley Safer: on-cam, 60 minutes Mr. Stanley Shuman: Managing Director and a member of the Executive Committee of Allen & Co LLC Mr. & Mrs. Bob Simon: on-
EFTA00793834
e -- they print the doctmenta out, a a intended. I'n sure there may be cases even after 5 sot is given back to the trustee, and a set is S this Morley rase that we'll be talking about 4 given to Farmer Jaffe. The machine that print➢ it, 6 tOVOITON at length et the bee conference, but that 7 a
EFTA00793787
e -- they print the doctmenta out, a a intended. I'n sure there may be cases even after 5 sot is given back to the trustee, and a set is S this Morley rase that we'll be talking about 4 given to Farmer Jaffe. The machine that print➢ it, 6 tOVOITON at length et the bee conference, but that 7 a
EFTA00583099
10, 21aM.1987). Larson v. Dept. of State, 565 F.3d 857, 862 Cir. 2009) (citing Wolf v. CIA, 473 F.3d 370, 374-75 M . Cir. 2007). 1° See, e.g., Morley v. CIA, 508 F.3d 1108, 1126 I n . Cir. 2007) (remanding for agency to "substantiate its Glomar response"); Judicial Watch, Inc. v. U.S. Secret Se
EFTA01377656
erms, this could affect our ability to use certain intellectual property and could also result in substantial monetary liabilities. In addition, Mr. Morley filed a subsequent lawsuit containing allegations that the formation of Square and the development of our card reader and decoding technologies cons
EFTA01377816
e recently amended claims, which have not yet progressed beyond preliminary reexamination, all of the claims from the three patents asserted in Mr. Morley's 2010 complaint have either been canceled or otherwise found unpatentable by the Patent Office Trial and Appeals Board. On January 30, 2014, Mr. M
EFTA01377740
dings with Robert E. Morley and REM Holdings 3, LLC (REM). In two related proceedings, we are litigating disputes over certain patents and over Mr. Morley's early involvement in the business enterprise that became Square. On December 1, 2010, we, along with our co-founder Jim McKelvey, filed a complain
EFTA01377741
ed or otherwise found unpatentable by the PTAB. On January 30, 2014, three weeks after the PTAB hearing that resulted in the rejection of all of Mr. Morley's and REM's remaining claims of the patents in the 2010 Complaint, Mr. Morley and REM filed a complaint against us and against Jack Dorsey and Mr.
EFTA02540060
Ms. Vicki Mabrey: =n-cam/ABC Mr. and Mrs. S.I =ewhouse Mr. & Mrs. Regis Philbin =o:p> Mr. Jason Reitman: director. Work =ncludes JUNO Mr. & Mrs. Morley =afer: on-cam, 60 minutes Mr. =tanley Shuman: Managing Director and a member of the Executive =ommittee of Allen & Co LLC 2 EFTA_R1_01688766 EFTA
EFTA01274717_sub_003 - EFTA01274717_224
aat at UBS Bank USA we FIX insured in accordance with FCC nibs. For more int cmiatisn *ease wit wwwfdic Depose ALM AG StamkrdBrarich ad shares of Morley Finds are rot hared by the FCC. Thrown to DA, cash balances re swept to deposer accounts at UBS AG New York Branch ad UBS AG Cayman Branch. These
EFTA01277379_sub_002 - EFTA01277379_112
481.13 Total other fends debited -$14,481.13 0.29 $0.29 $0.29 DeSOVDOn AMISH (1) Other funds debited Date Activity Description Amount IS) Morley balance activities Sap 30 Balance forward $14,480.84 Oct 7 Deposit U85 BANK USA BUSINESS ACCOUNT AS Of 1010916 0.29 Oct 13 Withdrawal LIDS

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

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

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

Naomi Campbell
PersonEnglish supermodel

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Vicky Ward
PersonBritish investigative journalist

United States
LocationCountry located primarily in North America
Jim McKelvey
PersonPerson referenced in documents
Webster
PersonAmbiguous surname reference in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Broward
LocationCounty in southeastern Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Richard Haass
PersonPerson referenced in documents

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)