14
Total Mentions
13
Documents
390
Connected Entities
Surname reference in documents
EFTA00208513
pellate court looked to the charging document, and the crime charged, to decide whether the individual had been directly and proximately harmed. In McNulty , the Sixth Circuit ultimately agreed with the district court's conclusion that McNulty was not a victim. 597 F.3d at 351-52. The appellate court fo
y to suppress and eliminate competition by allocating packaged-ice customers in southeastern Michigan and the Detroit, Michigan, metropolitan area. McNulty had been an employee of Arctic Glacier, and was told of the conspiracy. Id. at 346-47. When he refused to participate in the conspiracy, he was fire
EFTA00160201
stigating. Back to Top CYBER DIVISION Russian Hackers Claim to Have Infiltrated FBI with Names and Bank Details Exposed The Daily Express (12/15, McNulty) reported that Russian hacker group KillNet has claimed to have infiltrated the FBI in a massive cyber-attack on the U.S. security agency. According
EFTA00160532
ers during Cognizant's internal investigation of an alleged $2.5 million bribe paid to Indian officials overseeing a Cognizant construction project. McNulty acknowledged that Cognizant was motivated to cooperate with prosecutors after informing the DOJ about the "facilitation payment" But the government
EFTA00208037
cy to suppress and eliminate competition by allocating packaged-ice customers in southeastern Michigan and the Detroit, Michigan, metropolitan area. McNulty had been an employee of Arctic Glacier, and was told of the conspiracy. Id. at 346-47. When he refused to participate in the conspiracy, he was fir
EFTA00210669
ights that are related to the prosecution of the accused and sentencing of the guilty. These rights are not civil, but criminal in nature. See In re McNulty, 597 F.3d 344, 352 n.8 (6th Cir. 2010) ("The CVRA was not enacted to short circuit civil litigation to those with valid civil remedies available.")
EFTA00595583
Frechtman v. Gutterman, 979 N.Y.S.2d 58 (1st Dep't 2014) 14 Front, Inc. v. Khalil, 24 N.Y.3d 713, 720 (2015) 13 Fuji Photo Film U.S.A., Inc. v. McNulty, 669 F.Supp.2d 405 (S.D.N.Y. 2009) 8 Gertz v. Robert Welch, Inc., 418 U.S. 323, 325 (1974) 17 Hawkins v. City of New York, No. 99 Civ. 11704 (RWS
EFTA01655401
t Criminal Apprehension Program, who was working with state investigators, was then able to locate a 1993 rape case from Bloomington, Indiana, where McNulty was the named suspect. According to the article, McNulty was identified as the perpetrator after his DNA was matched to evidence from the crimes, a
EFTA01655846
saulting, resisting, or impeding certain officers during the Jan. 6 Insurrection. According to the article, the FBI played a key role in identifying McNulty by comparing images from the riot with other sources, ultimately charging him with multiple offenses, though some were later dropped. The FBI said a
EFTA00188608_sub_001 - EFTA00188608_100
ights that are related to the prosecution of the accused and sentencing of the guilty. These rights are not civil, but criminal in nature. See In re McNulty, 597 F.3d 344. 352 n.8 (6th Cir. 2010) ("The CVRA was not enacted to short circuit civil litigation to those with valid civil remedies available.")
EFTA00229916_sub_002 - EFTA00229916_200
cy to suppress and eliminate competition by allocating packaged-ice customers in southeastern Michigan and the Detroit, Michigan, metropolitan area. McNulty had been an employee of Arctic Glacier, and was told of the conspiracy. Id. at 346-47. When he refused to participate in the conspiracy, he was fir
EFTA00230494_sub_002 - EFTA00230494_200
cy to suppress and eliminate competition by allocating packaged-ice customers in southeastern Michigan and the Detroit, Michigan, metropolitan area. McNulty had been an employee of Arctic Glacier, and was told of the conspiracy. Id. at 346-47. When he refused to participate in the conspiracy, he was fir
EFTA00078835
cy to suppress and eliminate competition by allocating packaged-ice customers in southeastern Michigan and the Detroit, Michigan, metropolitan area. McNulty had been an employee of Arctic Glacier, and was told of the conspiracy. Id. at 346-47. When he refused to participate in the conspiracy, he was fir
EFTA00177007_sub_001 - EFTA00177007_100
cy to suppress and eliminate competition by allocating packaged-ice customers in southeastern Michigan and the Detroit, Michigan, metropolitan area. McNulty had been an employee of Arctic Glacier, and was told of the conspiracy. Id. at 346-47. When he refined to participate in the conspiracy, he was fir

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

United States
LocationCountry located primarily in North America

Scarlett Johansson
PersonAmerican actress (born 1984)

Michigan
LocationState of the United States of America

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

Supreme Court
OrganizationHighest court of jurisdiction in the US
the Southern District
LocationFederal judicial district in New York City
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Rubin
PersonSurname reference in Epstein documents

Paul Cassell
PersonUnited States federal judge

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Levine
PersonAmbiguous surname - refers to Philip Levine and David Levine in Epstein documents

Alvarado
PersonSurname reference in Epstein-related documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Martinez
PersonAmbiguous surname - refers to multiple people in Epstein documents