17
Total Mentions
17
Documents
1,280
Connected Entities
Surname reference in documents
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on regardless of the relief sought, it would have been unnecessary to carve out money damages explicitly from the panoply of potential relief. See? Delgado it U.S. All5P Gen., 487 F.3d 855, 862 (11th Cir. 2007) ("[W]here Congress knows how to say something but chooses not to, its silence is controllin
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ed Prevention Practices. The AP <https://apnews.com/article/health-coronavirus-pandemic-mexico-a9bcc45f461ec39f6ae45d1fdcf7claf> (11/14, Stevenson, Delgado) reported Mexico on Saturday "topped 1 million registered coronavirus cases and nearly 100,000 test-confirmed deaths, though officials agree the num
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X (1/5) reports, "The 5th U.S. Circuit Court of Appeals upheld the conviction of former" Texas state District Judge Rudy Delgado. The court rejected Delgado's arguments that his conviction wasn't supported by the evidence. The FBI recorded EFTA00148591 conversations between attorney Noe Perez, a feder
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Amit Shah said on Sunday." Mexico Tops 1M Coronavirus Cases As Country Continues To Defy Accepted Prevention Practices. The AP (11/14, Stevenson, Delgado) reported Mexico on Saturday "topped 1 million registered coronavirus cases and nearly 100,000 test-confirmed deaths, though officials agree the num
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y." INTERNATIONAL RELATIONS US Told Colombia That Florida Woman Held In Venezuela Coup Plot Had Links To Arms Ring. The Miami Herald (4/22, Hall, Delgado, 647K) reports, "The U.S. Department of Homeland Security warned Colombian law enforcement several times that a Florida resident tangled up in last
EFTA00161600
Amit Shah said on Sunday." Mexico Tops 1M Coronavirus Cases As Country Continues To Defy Accepted Prevention Practices. The AP (11/14, Stevenson, Delgado) reported Mexico on Saturday "topped 1 million registered coronavirus cases and nearly 100,000 test-confirmed deaths, though officials agree the num
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it e. Art _r re) I 10 - • I Onitirrriht riT 55.103/210 Payroll Check Number: 50026 Pay Date: 05/ 11/2017 Deutsche Bank Trust companyA4361R3s,1 Delgado 46 Mockingbird Drive Tijeras, NM 87059 $1,182.5-61 'O• lo• SOD tall' 1:O 2 /00 10 3 31: .71;11..tu —Tennrat. mcoltriarrel;1:; Ainfill'Snikire
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2318. As the Eleventh Circuit repeatedly has explained, "where Congress knows how to say something but chooses not to, its silence is controlling." Delgado,. United States Att'y Gen. 487 F.3d 855, 862 (11th Cir. 2007) (quoting CBS, 245 F.3d at 1226 (itself quoting Griffith, 206 F.3d at 1394 with citati
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the contract and an issue of fact is presented as to the parties' intentions, it "must be construed against the party who chose the language used." Delgado v. Gov't Employees Ins. Co., 528 So. 2d 23, 24 (Fla. 3d DCA 1988). Florida courts follow the "well-settled rule of construction" that ambiguities in
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tion. i --Test developed and characteristics determined by ARDS Laboratories. See Compliance Statement A: eruplab.com/Cs --www.aruplab.com, lull.° Delgado, MD - Lab. Director • B. quintana Ab, IgG <1:64 i --INTERPRETIVE MS092447104: Bartonella quintana Antibody, IgG Less than 1:64 Negative: No si
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able suspicion to border searches of electronic devices. See United States v. Ickes, 393 F.3d 501 (4th Cir.2005); see also United States v. Linarez—Delgado. 259 Fed.Appx. 506, 508 (3d Cir.2007). For instance, in Ickes (as in Arnold ) the defendant•appellant argued that a reasonable suspicion requireme
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a scheme to defraud. Without an underlying scheme to defraud, the plaintiffs have not alleged a pattern of racketeering. 7 Plaintiffs also rely on Delgado v. Ocwen Loan Servicing for the proposition that the Trilegiant's tactics as alleged are sufficiently deceptive to qualify as a material misrepresen
EFTA01655228
ent in several of the ensuing investigations. Venezuela Weaponized Tren de Aragua Gang to Hurt the U.S., FBI Warned in January Miami Herald (05/29, Delgado) reported that a newly surfaced FBI memo from January stated that the Venezuelan regime, led by Nicolas Maduro, is using the Tren de Aragua gang to
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eek over unsealing the graphic testimony. Gov. Ron DeSantis had signed a bill in February allowing the release on Monday or any time thereafter that Delgado ordered. Florida grand jury transcripts are usually kept secret forever, but the bill created an exemption for cases like Epstein's. The article me
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ent in several of the ensuing investigations. Venezuela Weaponized Tren de Aragua Gang to Hurt the U.S., FBI Warned in January Miami Herald (05/29, Delgado) reported that a newly surfaced FBI memo from January stated that the Venezuelan regime, led by Nicolas Maduro, is using the Tren de Aragua gang to
EFTA01657171
ent in several of the ensuing investigations. Venezuela Weaponized Tren de Aragua Gang to Hurt the U.S., FBI Warned in January Miami Herald (05/29, Delgado) reported that a newly surfaced FBI memo from January stated that the Venezuelan regime, led by Nicolas Maduro, is using the Tren de Aragua gang to
EFTA01658887
Amit Shah said on Sunday." Mexico Tops 1M Coronavirus Cases As Country Continues To Defy Accepted Prevention Practices. The AP (11/14, Stevenson, Delgado) reported Mexico on Saturday "topped 1 million registered coronavirus cases and nearly 100,000 test-confirmed deaths, though officials agree the num

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

United States
LocationCountry located primarily in North America

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

USA Today
OrganizationAmerican national daily newspaper

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Scarlett Johansson
PersonAmerican actress (born 1984)

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

Venezuela
LocationCountry in South America

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
The New York Post
OrganizationNew York City tabloid newspaper
Leon Black
PersonAmerican billionaire businessman (born 1951)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
The Washington Examiner
OrganizationThe Washington Examiner, American news website

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

Supreme Court
OrganizationHighest court of jurisdiction in the US

White House
OrganizationOfficial residence and office of the President of the United States
Josh Dawsey
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Perez
PersonSurname reference in Epstein documents