17
Total Mentions
16
Documents
379
Connected Entities
Organization referenced in documents
EFTA00181769
12 13 14 15 16 17 18 19 20 21 22 23 24 25 in either 2001 or 2002? MR. YAREMA: Object to the form. A Fifth. Q Did you, in fact, call A.G. to come to Jeffrey Epstein's home and give him a massage in a sexual nature in 2001 or 2002? MR. YAREMA: Object to the form. A Fifth. Q Dld you
for a massage of a sexual nature? MR. YAREMA: Object to the Iona. A Fifth. Q Did Jeffrey Epstein tell you it was his intent during the course of A.G.'s visit to his home to persuade, induce or entice her to engage in sexual activity? MR. YAREMA: Object to the form. A Fifth. Q Didn't Jeffrey Ep
EFTA00076061
got what he wanted out of them and sometimes he didn't," says Matthew Miller, a Justice Department spokesman under President Obama. "Now he's got an A.G. who will talk publicly about the Democrats `spying' and spin the Mueller report to help the president. One big question that flows from that is, Wh
EFTA00087083
got what he wanted out of them and sometimes he didn't," says Matthew Miller, a Justice Department spokesman under President Obama. "Now he's got an A.G. who will talk publicly about the Democrats `spying' and spin the Mueller report to help the president. One big question that flows from that is, Wh
EFTA00095987
got what he wanted out of them and sometimes he didn't," says Matthew Miller, a Justice Department spokesman under President Obama. "Now he's got an A.G. who will talk publicly about the Democrats 'spying' and spin the Mueller report to help the president. One big question that EFTA00095988 flows f
EFTA01334040
a man who loves amok 71 new general. en—lots of them. moult,' Epstein had been running International young. Model types have *Assets Group Inc. tl.A.G.). a consulting been heard saying they aigi company. out of his apartment in the Solo full of gratitude to Eps4E building on East 66th Street in Ne
EFTA00205039
asonable opportunity for further investigation or discovery. Fed. R. Civ. P. 11(b). Rule 11 uses an objective standard. Kaplan v. DaimlerChrysler, A.G., 331 F.3d 1251, 1255 (11th Cir. 2003). The analysis is whether "a reasonable attorney in like circumstances could believe that his actions were fact
EFTA00205074
asonable opportunity for further investigation or discovery. Fed. R. Civ. P. 11(b). Rule 11 uses an objective standard. Kaplan v. DaimlerChrysler, A.G., 331 F.3d 1251, 1255 (11th Cir. 2003). The analysis is whether "a reasonable attorney in like circumstances could believe that his actions were fact
EFTA00614402
yk regarding RICO 0.30 hr $90.00 03/03/2009 JMB Conference with Robert Critton a40 iv $200.00 03/03/2009 RDC Attend two hearings i M and A.G.); conference with Sid 1.60 hr $800.00 03/03/2009 RDC Memo to all 0.40 hr $200.00 03/0312009 RDC Conference with JMB and Rita re: new Compla
EFTA02519203
From: NYT Company Mail <Dear Colleagues, Diversity is core to our mission and it's the righ= thing to do for our business. That is why you've heard A.G., me a=d other company leaders talk about our commitment to continued progress on=diversity and inclusion. We're at work on an action plan and will
EFTA02519980
[email protected]» Dear Colleagues, Div=rsity is core to our mission and it's the right thing to do for ou= business. That is why you've heard A.G., me and other company lea=ers talk about our commitment to continued progress on diversity and inclu=ion. We're at work on an action plan and will
HOUSE_OVERSIGHT_013501_sub_003 - HOUSE_OVERSIGHT_013795
auser. Boston Adler, R.L., Goodwyn, L.W., Weiss, B. (1977) Equivalence of topological Markov shifts. Isreal J. Math. 27:49-63 Adler, R.L., Konheim, A.G., McAndrew, M.H. (1964) Topological entropy. Trans. Amer. Math. Soc. 114:309-319 Adler, R.L., Marcus, B. (1979) Topological entropy and equivalence o
EFTA00229916_sub_001 - EFTA00229916_100
sonable opportunity for further investigation or discovery. Fed. R. Civ. P. I1(b). Rule 1 1 uses an objective standard. Kaplan v. DaimlerChrysler, A.G., 331 F.3d I251, 1255 (11th ar. 2003). The analysis is whether "a reasonable attorney in like circumstances could believe that his actions were factu
EFTA00229916_sub_002 - EFTA00229916_200
easonable opportunity for further investigation or discovery. Fed. R. Civ. P. 11(b). Rule 11 uses an objective standard. Kaplan v. Dainderarysler, A.G., 331 F.3d 1251, .1255 (11th Cir. 2003). The analysis is whether "a reasonable • attorney in like circumstances could believe that his actions were
EFTA00230494_sub_001 - EFTA00230494_100
reasonable opportunity for further investigation or discovery. Fed. R. Civ. P. 11(b). Rule 11 uses an objective standard. Kaplan'. Daimleravysler, A.G., 331 F.3d I251, 1255 (11th ar. 2003). The analysis is whether "a reasonable attorney in like circumstances could believe that his actions were factu
EFTA00073070
Roediger, D.L. Schacter & R.F. Thompson (Eds.) Encyclopedia of Learning and Memory. NY:: MacMillan, Vol I. Abelson, R.P., Loftus, E.F. & Greenwald, A.G. (1992) Attempts to improve the accuracy of self-reports of voting. In J.M. Tanur (Ed.) Questions about Questions: Inquiries into the Cognitive Bases
EFTA00230494_sub_002 - EFTA00230494_200
asonable opportunity for further investigation or discovery. Fed. R. Civ. P. 11(b). Rule 11 uses an objective standard. Kaplan ! DaintlerChrysler, A.G., 331 F.3d 1251, .1255 (11th Cir. 2003). The analysis is whether "a reasonable • attorney in like circumstances could believe that his actions were

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Supreme Court
OrganizationHighest court of jurisdiction in the US
the Southern District
LocationFederal judicial district in New York City

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

Kaplan
PersonSurname reference in Epstein documents

United States
LocationCountry located primarily in North America

Scarlett Johansson
PersonAmerican actress (born 1984)
Meritorious Acts and Service
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
the Public Integrity Section
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge
the Treasury for Enforcement
OrganizationOrganization referenced in documents
Enforcement's Award for Exceptional Service
OrganizationOrganization referenced in documents
Norma L. Shapiro
PersonPerson referenced in documents
the Palm Beach County Commission
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist
U.S. Customs
OrganizationOrganization referenced in documents