22
Total Mentions
21
Documents
2,041
Connected Entities
First name reference to multiple individuals in the documents
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age 12 of 13 right to seek redress at the repetition of such claims." Id. at 15; McCawley Decl., Ex. 3. New York's highest court stated recently in Khalil, 24 N.Y.3d at 720, such statements, made in anticipation of litigation, are protected by a qualified privilege unless the statements were made with
584 Case 1:15-cv-07433-RWS Document 25 Filed 12/28/15 Page 9 of 13 defamation complaints based on a qualified privilege. See, e.g., Front, Inc. v. Khalil, 24 N.Y.3d 713 (N.Y. 2015) (affirming motion to dismiss based on pre-litigation qualified privilege); Orenstein v. Figel, 677 F.Supp.2d 706, 722 (S
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otests. The AP <https://apnews.corn/article/election-2020-joe-biden-donald-trump-race-and-ethnicity-media- 2f5cfab681cr0bbee785fccla4209701> (11/15, Khalil, Freking) reports, "Demonstrations over President Donald Trump's loss at the polls have resulted in charges against nearly two dozen people in Washi
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wn All Facilities Indefinitely. The AP <https://apnews.corn/article/politics-museums-coronavirus-pandemic- b4d260745c8312d4607559dc804dffec> (11/19, Khalil) reports, "In response to rising COVID-19 infection numbers, the Smithsonian Institution is indefinitely shutting down operations at all its facilit
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s effectiveness, particularly in states like Virginia, where evictions continue due to loopholes and misinformation." EFTA00148306 The AP (3/29, Khalil, Casey) reports to be eligible for the protection, "renters must earn $198,000 annually or less for couples filing jointly, or $99,000 for single fi
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5.69M). CRIMINAL INVESTIGATIONS Officials, Law Enforcement Prepare For Possible Violence As Trump Supports Flock To DC For Protests. The AP (1/5, Khalil, Balsamo) reports hundreds of supporters of President Trump gather in Washington, DC, "to cheer his baseless claims of election fraud a day before a
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take in-person classes provide written consent to receive a coronavirus test." Smithsonian Shuts Down All Facilities Indefinitely. The AP (11/19, Khalil) reports, "In response to rising COVID-19 infection numbers, the Smithsonian Institution is indefinitely shutting down operations at all its facilit
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n groups like Antifa because this isn't how society is supposed to wok." Nearly Two Dozen Arrested In Washington, DC Trump Protests. The AP (11/15, Khalil, Freking) reports, "Demonstrations over President Donald Trump's loss at the polls have resulted in charges against nearly two dozen people in Washi
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. history, passing John C. Calhoun's 31." HUD Withdraws Trump-Era Rule Restricting Transgender People's Access To Homeless Shelters. The AP (4/22, Khalil) reports HUD "is withdrawing a Trump-era policy that would have allowed taxpayer-funded homeless shelters to deny access to transgender people." HUD
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district of Tennessee. Back to Top CYBER DIVISION D.C. Health Link Data Breach Blamed on Human Error EFTA00160439 The Associated Press (04/18, Khalil) reported that the recent data breach of personal information for thousands of users of Washington D.C's health insurance exchange, including member
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n groups like Antifa because this isn't how society is supposed to wok." Nearly Two Dozen Arrested In Washington, DC Trump Protests. The AP (11/15, Khalil, Freking) reports, "Demonstrations over President Donald Trump's loss at the polls have resulted in charges against nearly two dozen people in Washi
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unt, Gibson, Sorace), The Hill (11/25, Beitsch), NBC News (11/25, Reilly, Thorp V, et al.), Newsmax (11/25, Katz), EFTA00164106 NewsNation (11/25, Khalil, Noone), New York Post (11/25, King), New York Times (11/25, Jaffe), Newsweek (11/25, Silverman, Gooding), Politico (11/25, Wu), TMZ (11/25, Staff W
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595585 Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 4 of 29 Frechtman v. Gutterman, 979 N.Y.S.2d 58 (1st Dep't 2014) 14 Front, Inc. v. Khalil, 24 N.Y.3d 713, 720 (2015) 13 Fuji Photo Film U.S.A., Inc. v. McNulty, 669 F.Supp.2d 405 (S.D.N.Y. 2009) 8 Gertz v. Robert Welch, Inc., 418 U.S.
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News (11/25, Spunt, Gibson, Sorace), The Hill (11/25, Beitsch), NBC News (11/25, Reilly, Thorp V, et al.), Newsmax (11/25, Katz), NewsNatlon (11/25, Khalil, Noone), New York Post (11/25, King), New York Times (11/25, Jaffe), Newsweek (11/25, Silverman, Gooding), Politico (11/25, Wu), TMZ (11/25, Staff W
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News (11/25, Spunt, Gibson, Sorace), The Hill (11/25, Beitsch), NBC News (11/25, Reilly, Thorp V, et al.), Newsmax (11/25, Katz), NewsNation (11/25, Khalil, Noone), New York Post (11/25, King), New York Times (11/25, Jaffe), Newsweek (11/25, Silverman, Gooding), Politico (11/25, Wu), TMZ (11/25, Staff
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dentities confidential. Trayon White Expelled From the DC Council for Corruption but He's Free to Run for His Old Seat The Associated Press (02/04, Khalil) reported that the D.C. Council voted unanimously Tuesday to expel Councilmember Trayon White, who faces a federal trial on charges of taking tens o
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5, Lucas), USA TODAY (06/05, Wire, et al.), Axios (06/OS, Thompson), the Hill (06/OS, Suter), Newsweek (06/OS, Holliday, Keller), NEWSNATION (06/OS, Khalil, et al.), Fox News (06/05, Hagstrom, et al.), CNN (06/05, Lybrand, Cohen), Washington Post (06/05, Viser, et al.), NBC News (06/05, Doyle), and BBC
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News (11/25, Spunt, Gibson, Sorace), The Hill (11/25, Beitsch), NBC News (11/25, Reilly, Thorp V, et al.), Newsmax (11/25, Katz), NewsNatlon (11/25, Khalil, Noone), New York Post (11/25, King), New York Times (11/25, Jaffe), Newsweek (11/25, Silverman, Gooding), Politico (11/25, Wu), TMZ (11/25, Staff W
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take in-person classes provide written consent to receive a coronavirus test." Smithsonian Shuts Down All Facilities Indefinitely. The AP (11/19, Khalil) reports, "In response to rising COVID-19 infection numbers, the Smithsonian Institution is indefinitely shutting down operations at all its facilit
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n groups like Antifa because this isn't how society is supposed to wok." Nearly Two Dozen Arrested In Washington, DC Trump Protests. The AP (11/15, Khalil, Freking) reports, "Demonstrations over President Donald Trump's loss at the polls have resulted in charges against nearly two dozen people in Washi
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additional credibility, in fact, allegations appearing in such documents might be less credible than those published elsewhere" 46 Front, Inc. v. Khalil, 24 N.Y.3d 713, 718 (2015); see also Kelly v. Albarino, 485 F.3d 664, 666 (2d Cir. 2007) (adopting the reasoning of the District Court explaining t

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

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

Colorado
LocationState of the United States of America

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

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

Michigan
LocationState of the United States of America

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

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

USA Today
OrganizationAmerican national daily newspaper

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
The New York Post
OrganizationNew York City tabloid newspaper

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

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

United States
LocationCountry located primarily in North America

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Scarlett Johansson
PersonAmerican actress (born 1984)

Capitol
OrganizationAmerican record label