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U.S.C. &l927
Organization
2
Total Mentions
2
Documents
72
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00205039.pdf
1 mentionEFTA00205039
re punishable by monetary and non-monetary sanctions against both the lawyer filing the pleading and the lawyer's client. Fed. R. Civ. P. 11(c). 28 U.S.C. &l927 Title 28, United States Code, Section 1927 states: Any attorney or other person admitted to conduct cases in any court of the United States or any
EFTA00205074.pdf
1 mentionEFTA00205074
re punishable by monetary and non-monetary sanctions against both the lawyer filing the pleading and the lawyer's client. Fed. R. Civ. P. 11(c). 28 U.S.C. &l927 Title 28, United States Code, Section 1927 states: Any attorney or other person admitted to conduct cases in any court of the United States or any
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Connected Entities(20 of 72)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Reinhart
PersonRefers to Bruce Reinhart, former federal prosecutor who became Palm Beach County judge in Epstein case
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
the United States Government
OrganizationUnited States federal government
2 docs2 co-mentions
Maine
LocationState of the United States of America
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
2 docs2 co-mentions
Kaplan
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Hudson
PersonSurname reference in Epstein documents
2 docs2 co-mentions
the National Science Foundation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TH
Thomson
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
the Board of Directors
OrganizationBoard of directors referenced in documents
2 docs2 co-mentions
the National Institutes of Health
OrganizationU.S. biomedical research agency
2 docs2 co-mentions
the Department of Housing and Urban Development
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Food and Drug Administration
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
the Office of Government Ethics
OrganizationOrganization referenced in documents
2 docs2 co-mentions