20
Total Mentions
16
Documents
1,911
Connected Entities
Person referenced in documents
EFTA01658887
nited States as children because his appointment to the top position in the department did not appear to be lawful." In "an unusual Saturday ruling" Garaufis "said...that the 'plain text' of the department's order of succession showed that Wolf's ascension to acting secretary did not follow established l
rm. Judge Rules Wolf Serving Illegally, Invalidates His Suspension Of DACA. The Washington Post (11/15, Sacchetti, 14.2M) reports US District Judge Nicholas G. Garaufis of New York "has ruled that acting Homeland Security Secretary Chad Wolf lacked the authority to limit the work permits of hundreds of thousands of
EFTA00137183
nited States as children because his appointment to the top position in the department did not appear to be lawful." In "an unusual Saturday ruling" Garaufis "said...that the `plain text' of the department's order of succession showed that Wolf's ascension to acting secretary did not follow established la
ration/dhs-secretary-unlawful- daca/2020/11/I 5/c52ae64e-26d1-11eb-8672-c281c7a2c96e_story.html> (11/15, Sacchetti, 14.2M) reports US District Judge Nicholas G. Garaufis of New York "has ruled that acting Homeland Security Secretary Chad Wolf lacked the authority to limit the work permits of hundreds of thousands of
EFTA00148963
rm. Judge Rules Wolf Serving Illegally, Invalidates His Suspension Of DACA. The Washington Post (11/15, Sacchetti, 14.2M) reports US District Judge Nicholas G. Garaufis of New York "has ruled that acting Homeland Security Secretary Chad Wolf lacked the authority to limit the work permits of hundreds of thousands of
nited States as children because his appointment to the top position in the department did not appear to be lawful." In "an unusual Saturday ruling" Garaufis "said...that the `plain text' of the department's order of succession showed that Wolf's ascension to acting secretary did not follow established l
EFTA00161600
rm. Judge Rules Wolf Serving Illegally, Invalidates His Suspension Of DACA. The Washington Post (11/15, Sacchetti, 14.2M) reports US District Judge Nicholas G. Garaufis of New York "has ruled that acting Homeland Security Secretary Chad Wolf lacked the authority to limit the work permits of hundreds of thousands of
nited States as children because his appointment to the top position in the department did not appear to be lawful." In "an unusual Saturday ruling" Garaufis "said...that the `plain text' of the department's order of succession showed that Wolf's ascension to acting secretary did not follow established l
EFTA00088802
t understand why the Minor Victims continued to 3 In United States v. Raniere, No. 18 Cr. 204 (NGG), 2019 WL 2212639 (E.D.N.Y. May 22, 2019), Judge Garaufis questioned whether an expert on grooming with experience focused on victims may have been able to testify reliably about how "perpetrators often use
EFTA00090721
ng. The government implicitly concedes as much. In a footnote, the government acknowledges the decision in United States v. Raniere, in which Judge Garaufis ordered a Daubert hearing on the government's proposed expert testimony on grooming. 2019 WL 2212639, at *7-8. In that case, however, the government
EFTA00099089
formation. III. Limiting Instruction The Government requests that the Court give the jury an instruction that is similar to the instruction Judge Garaufis gave the jury in United States v. Raniere, 18 Cr. 204 (E.D.N.Y.). In that case, Judge Garaufis instructed the jury: You may have noticed during yes
EFTA00102344
formation. III. Limiting Instruction The Government requests that the Court give the jury an instruction that is similar to the instruction Judge Garaufis gave the jury in United States v. Raniere, 18 Cr. 204 (E.D.N.Y.). In that case, Judge Garaufis instructed the jury: You may have noticed during yes
formation. III. Limiting Instruction The Government requests that the Court give the jury an instruction that is similar to the instruction Judge Garaufis gave the jury in United States v. Raniere, 18 Cr. 204 (E.D.N.Y.). In that case, Judge Garaufis instructed the jury: You may have noticed during yes
Page: EFTA00023380 →EFTA00136746
continued loyalty to NXIVM's founder Keith Raniere and made `obsessive' attempts to investigate and intimidate possible critics of NXIVM," but Judge Garaufis "believed she deserved additional time. He gave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the
EFTA00135712
ontinued loyalty to NXIVM's founder Keith Raniere and made 'obsessive' attempts to investigate and intimidate possible critics of NXIVM," but Judge Garaufis "believed she deserved additional time. He gave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the v
EFTA00148896
ontinued loyalty to NXIVM's founder Keith Raniere and made `obsessive' attempts to investigate and intimidate possible critics of NXIVM," but Judge Garaufis "believed she deserved additional time. He gave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the v
EFTA01658495
ontinued loyalty to NXIVM's founder Keith Raniere and made 'obsessive' attempts to investigate and intimidate possible critics of NXIVM," but Judge Garaufis "believed she deserved additional time. He gave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the v
formation. III. Limiting Instruction The Government requests that the Court give the July an instruction that is similar to the instruction Judge Garaufis gave the jury in United States v. Raniere, 18 Cr. 204 (E.D.N.Y.). In that case, Judge Garaufis instructed the jury: You may have noticed during yes
Page: EFTA00028262 →formation. III. Limiting Instruction The Government requests that the Court give the jury an instruction that is similar to the instruction Judge Garaufis gave the jury in United States v. Raniere, 18 Cr. 204 (E.D.N.Y.). In that case, Judge Garaufis instructed the jury: You may have noticed during yes
Page: EFTA00028267 →EFTA00087194
formation. III. Limiting Instruction The Government requests that the Court give the jury an instruction that is similar to the instruction Judge Garaufis gave the jury in United States v. Raniere, 18 Cr. 204 (E.D.N.Y.). In that case, Judge Garaufis instructed the jury: You may have noticed during yes

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

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

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Raniere
PersonReference to Keith Raniere, NXIVM cult leader

Denver
LocationConsolidated city-county and capital of Colorado, United States

Scarlett Johansson
PersonAmerican actress (born 1984)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Julie K. Brown
PersonAmerican journalist

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Barneys New York
OrganizationAmerican chain of luxury department stores

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Hosenball
PersonSurname reference in Epstein-related documents

comScore
OrganizationWeb analytics company

India
LocationState of the United States of America

St. Louis
LocationIndependent city in Missouri, United States

USA Today
OrganizationAmerican national daily newspaper
Blake
PersonAmbiguous first name - refers to multiple people in Epstein documents