5
Total Mentions
5
Documents
140
Connected Entities
Person referenced in documents
EFTA00078835
e," and may be controverted or explained by the party who made it. Martinez v. Bally's Louisiana, Inc., 244 F.3d 474, 476-77 (5'h Cir. 2001), citing McNamara v. Miller, 269 F.2d 511, 515 (D.C. Cir. 1959). In contrast, a judicial admission is a formal concession in the pleadings or stipulations by a party or counse
EFTA00208037
e," and may be controverted or explained by the party who made it. Martinez v. Bally's Louisiana, Inc., 244 F.3d 474, 476-77 (5ih Cir. 2001), citing McNamara v. Miller, 269 F.2d 511, 515 (D.C. Cir. 1959). In contrast, a judicial admission is a formal concession in the pleadings or stipulations by a party or counse
EFTA00208513
and may be controverted or explained by the party who made it. Martinez v. Bally's Louisiana, Inc. , 244 F.3d 474, 476-77 (5 di Cir. 2001), citing McNamara v. Miller, 269 F.2d 511, 515 (D.C. Cir. 1959). In contrast, a judicial admission is a formal concession in the pleadings or stipulations by a party or counsel
EFTA00229916_sub_002 - EFTA00229916_200
se," and may be controverted or explained by the party who made it. Martinez v. Bally's Louisiana, Inc., 244 F.3d 474, 476-77 (V' Cir. 2001), citing McNamara v. Miller, 269 F.2d 511, 515 (D.C. Cir. 1959). In contrast, a judicial admission is a formal concession in the pleadings or stipulations by a party or counse
EFTA00177007_sub_001 - EFTA00177007_100
se," and may be controverted or explained by the party who made it. Martinez I Bally's Louisiana, Inc., 244 F.3d 474, 476-77 (51° Cir. 2001), citing McNamara v. Miller, 269 F.2d 511, 515 (D.C. Cir. 1959). In contrast, a judicial admission is a formal concession in the pleadings or stipulations by a party or counse
Timothy J. Rigas
PersonPerson referenced in documents

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

Jon Swaine
PersonPerson referenced in documents
Olsen
PersonAmbiguous surname reference in Epstein documents

Anderson
PersonSurname reference in Epstein documents
Response
OrganizationOrganization referenced in documents
Rubin
PersonSurname reference in Epstein documents

Alvarado
PersonSurname reference in Epstein-related documents

Gouveia
PersonSurname reference in documents

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
Orenstein
PersonAmerican epidemiologist
the Advisory Committee on Criminal Rules
OrganizationOrganization referenced in documents
Bally
OrganizationSwiss luxury fashion house
Danielle
PersonAmbiguous first name - refers to multiple people in Epstein documents
Levine
PersonAmbiguous surname - refers to Philip Levine and David Levine in Epstein documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Adelphia
OrganizationOrganization referenced in documents
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Office for Victims of Crime
OrganizationOffice for Victims of Crime, U.S. DOJ