13
Total Mentions
13
Documents
1,668
Connected Entities
Organization referenced in documents
EFTA00135754
n times the number who had at this time in 2016, according to the United States Elections Project, which compiles early voting data." The AP (10/8, Riccardi) reports, "Many voters who decided early in the coronavirus pandemic to cast their votes by mail have been rethinking their options as Election Day
EFTA00136798
ng data." The AP <https://apnews.com/article/virus-outbreak-election-2020-joe-biden-elections-philadelphia- 1533934325b5d1b650898d5c734f0c1f> (10/8, Riccardi) reports, "Many voters who decided early in the coronavirus pandemic to cast their votes by mail have been rethinking their options as Election Day
EFTA00136985
ave Voted So Far. The AP <https://apnews.com/article/election-2020-donald-trump-politics- florida-elections-509ad83f6d40e08fb715da44548f62e0> (10/25, Riccardi, Kastanis) reports, "With nine days before Election Day, more people already have cast ballots in this year's presidential election than voted early
EFTA00148778
n times the number who had at this time in 2016, according to the United States Elections Project, which compiles early voting data." The AP (10/8, Riccardi) reports, "Many voters who decided early in the coronavirus pandemic to cast their votes by mail have been rethinking their options as Election Day
EFTA00148491
- low on hope, running on spiritual empty, convinced that the wrong outcome will bring disaster." At Least 58.6M Have Voted So Far. The AP (10/25, Riccardi, Kastanis) reports, "With nine days before Election Day, more people already have cast ballots in this year's presidential election than voted earl
EFTA00176485
ses. The seizure and subsequent search of the computers and computer-related items clearly violated the Fourth Amendment. See, e.g., United States' Riccardi, 405 F.3d 852, 862-63 (10th Cir. 2005) (warrant authorizing seizure of computer, all electronic and magnetic media stored therein, and a host of ex
EFTA00224129
gal state arrest"; Motion to suppress denied. 2252A(a)(5) (B); 2422(b) Not Consummated Showed up for meeting Sting (by state) D. Kan. U.S. I Riccardi, 258 F. Supp. 2d 1212 (D. Kan 2003) Internet & telephone Approached 3 different minor males; asked them to go to the woods to spank themselves
EFTA01655731
• CBS News • Fox News WASHINGTON SCHEDULE IN THE NEWS Iowa School Shooting Leaves Sixth Grader Dead, Five Injured The Associated Press (01/04, Riccardi, Fingerhut) and the Wall Street Journal (01/04, Avila) reported that on Thursday morning, a 17-year-old student shot and killed a sixth-grader and i
EFTA01658574
n times the number who had at this time in 2016, according to the United States Elections Project, which compiles early voting data." The AP (10/8, Riccardi) reports, "Many voters who decided early in the coronavirus pandemic to cast their votes by mail have been rethinking their options as Election Day
EFTA01713166
ne Boulevard. Suite 1300 • Miami, Florida 33131. Phone: 305-371-6421 • Fax: 305-358-2006 • www.RoyBlaciccom EFTA01713195 • permissible. See, e.g., Riccardi, 405 F.3d at 862-63 (warrant authorizing seizure of computer, all electronic and magnetic media stored therein, and a host of external storage devi
EFTA01729480
ng ) No Information 82 EFTA01729566 coURT * CASES ' • . - '• • • VA.004TY- . ,,VA.CTS/COM ivittiVICAtf50' ::• , -CcfrAlIGC U.S. v. Riccardi, 258 F. Supp. 2d 1212 (D. Kan. 2003) No Information No specific information available other than ; telephone calls to 3 different minor males.
EFTA00226396_email_011
ses. The seizure and subsequent search of the computers and computer-related items clearly violated the Fourth Amendment. See, e.g., United States' Riccardi, 40513d 852, 862-63 (10th Cir. 2005) (warrant authorizing seizure of computer, all electronic an magnetic media stored therein, and a host of exter
EFTA00178967_sub_001 - EFTA00178967_100
pan & S rm an 201 S. Biscayne Boulevard. Suite 1300 • Miami, Florida 33B1. Phone: • FaX • www.RoyBlack.com EFTA00179018 permissible. See, e.g., Riccardi, 405 F.3d at 862-63 (warrant authorizing seizure of computer, all electronic and magnetic media stored therein, and a host of external storage devi
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

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

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

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

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints

United States
LocationCountry located primarily in North America

Supreme Court
OrganizationHighest court of jurisdiction in the US

Wisconsin
LocationState of the United States of America

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Kansas City
LocationCity in Missouri, United States, that is one of two county seats of Jackson County and the largest city in Missouri

Bailey
PersonName reference in Epstein documents