12
Total Mentions
11
Documents
593
Connected Entities
Surname reference in documents
EFTA00191587_sub_004 - EFTA00191587_400
Ct. 1624, 131 L.Ed.2d 626 (1995). Telephones and cellu- lar telephones are instrumentalities of in- terstate commerce. See Pipkins, 378 KM at 1295; Ballinger, 395 F.3d at 1226. Ev- urged by Evans. Nor is there anything in the legislative history of § 1591 suggesting that Congress intended the statute to
t 336 163 L.Ed2d 48 (2005). Whether a statute is unconstitutional as applied is also a question of law subject to de nerd review. United States v. Ballinger, 395 F.3d 1218, 1225 (11th Cir.) (en bane), cert. denied, — U.S. -, 126 S.Ct 368, 163 L.Ed2d 77 (2006). A. I3) Count One of the indictment cha
EFTA00191396
a mode of analysis that allows Congress to regulate more than nothing ... and less than everything. . ." (O'Connor, J. dissenting). United States' Ballinger, 395 F.3d 1218 (11th Cir. 2005), illustrates the difficulty of the task. In that case, the deeply split en banc Court considered whether and to wha
EFTA00284175
mode of analysis that allows Congress to regulate more than nothing . . . and less than everything. .." (O'Connor, J. dissenting). United States v. Ballinger, 395 F.3d 1218 (11th Cir. 2005), illustrates the difficulty of the task. In that case, the deeply split en banc Court considered whether and to wha
EFTA00773272
From: story cowles To: Jeffrey Epstein <[email protected]> Subject: Info on Ballinger from Susan Date: Mon, 03 Aug 2009 17:58:17 +0000 Attachments: CCE00025.pdf - - On Mon, 8/3/09, Susan Polan <ti l> wrote: From: Susan Polan Sub'e
EFTA01819532
1500 S Ocean Blvd, PB (James H Clark) - 4 pm -still tentative or, if not, 1220 S Ocean Blvd (Swanson asks $75M). BTW, Please tell Jeffrey that the Ballinger house contract was revived after a difficult due diigence period. Buyer is Richard Kurtz, a NJ real estate developer who owns garden apt complexes).
EFTA01660165
a mode of analysis that allows Congress to regulate more than nothing ... and less than everything..." (O'Connor, J. dissenting). United States v. Ballinger, 395 F.3d 1218 (11th Cir. 2005), illustrates the difficulty of the task. In that case, the deeply split en Banc Court considered whether and to wha
EFTA02438968
use of Canterbury,lnc) -3 pm- confirmed (James H Clark) - 4 pm -still tentative or, if not, (Swanson asks $75M). BTW, Please tell Jeffrey that the Ballinger house contract was revived after a difficult due dikgence period. Buyer is Richard Kurtz, a NJ real estate developer who owns garden apt complexes).
EFTA02440840
To: Jeffrey [email protected] From: story cowles Sent Fri 7/31/2009 3:14:01 PM Subject: 4pm Ballinger showing Sarah and I will check out the Ballinger House today at 4pm. EFTA_R1_01514973 EFTA02440840
EFTA00184224_email_014
y a mode of analysis that allows Congress to regulate more thy' nothing ... and less than everything. .." (O'Connor, J. dissenting). United States" Ballinger, 395 F.3d 1218 (11th Cir. 2005), illustrates the difficulty of the task. In that case, the deeply split en ham: Court considered whether and to wha
EFTA00176507
y a mode of analysis that allows Congress to regulate more than nothing ... and less than everything..." (O'Connor, J. dissenting). United States'. Ballinger, 395 F.3d 1218 (11th Cir. 2005), illustrates the difficulty of the task. In that case, the deeply split en banc Court considered whether and to wha
EFTA00226396_email_012_sub_001 - EFTA00226396_439
mode of analysis that allows Congress to regulate more that nothing . . . ancliess than everything. .." (O'Connor, J. dissenting). United States I Ballinger, 395 I3d 1218 (1 1 th Cir. 2005), illustrates the difficulty of the task. In that case, the deeply split en bane Court considered whether and to wh

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Helder
PersonSurname reference in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Booker
PersonReference to Cory Booker, U.S. Senator

United States
LocationCountry located primarily in North America

Bailey
PersonName reference in Epstein documents
Murrell
PersonSurname reference in Epstein-related documents

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

New York
LocationMost populous city in the United States
O'Connor
PersonAmbiguous surname in legal citations within Epstein prosecution documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Alberto Gonzales
Person80th United States Attorney General
Judiciary Committee
OrganizationGovernment legislative body
Roy Black
PersonAmerican lawyer (1945–2025)

Robin Hood
PersonPerson referenced in documents
The Eleventh Circuit's
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Martin Seligman
PersonAmerican psychologist and writer

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States