5
Total Mentions
5
Documents
227
Connected Entities
Organization referenced in documents
EFTA00078835
"directly and proximately harmed as a result of the commission of [that] Federal offense. Id. at 351, citing United States v. AtL States Cast Iron Pipe Co., 612 F.Supp.2d 453, 536 (D.N.J. 2009). Again, in determining whether an individual qualified as a victim, the appellate court looked to the chargin
EFTA00208037
"directly and proximately harmed as a result of the commission of [that] Federal offense. Id. at 351, citing United States v. AtL States Cast Iron Pipe Co., 612 F.Supp.2d 453, 536 (D.N.J. 2009). Again, in determining whether an individual qualified as a victim, the appellate court looked to the chargin
EFTA00229916_sub_002 - EFTA00229916_200
"directly and proximately harmed as a result of the commission of [that] Federal offense. Id. at 351, citing United States v. Ad. States Cast Iron Pipe Co., 612 F.Supp.2d 453, 536 (D.N.J. 2009). Again, in determining whether an individual qualified as a victim, the appellate court looked to the chargin
EFTA00230494_sub_002 - EFTA00230494_200
"directly and proximately harmed as a result of the commission of [that] Federal offense. Id. at 351, citing United States'. Ad. States Cast Iron Pipe Co., 612 F.Supp.2d 453, 536 (D.N.J. 2009). Again, in determining whether an individual qualified as a victim, the appellate court looked to the chargin
EFTA00177007_sub_001 - EFTA00177007_100
"directly and proximately harmed as a result of the commission of [that] Federal offense. Id. at 351, citing United States' Atl. States Cast Iron Pipe Co., 612 F.Supp.2d 453, 536 (D.N.J. 2009). Again, in determining whether an individual qualified as a victim, the appellate court looked to the chargin

Martinez
PersonAmbiguous surname - refers to multiple people in Epstein documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
the Justice for All Act
OrganizationOrganization referenced in documents
Coast Bank
OrganizationOrganization referenced in documents
American Mortgage Link
OrganizationOrganization referenced in documents
Louisiana, Inc.
OrganizationOrganization referenced in documents
SCI Mgmt. Corp.
OrganizationOrganization referenced in documents
Office of Epstein's
OrganizationOrganization referenced in documents
Adelphia Communications Corporation
OrganizationOrganization referenced in documents
the Victim Compensation Fund
OrganizationOrganization referenced in documents
Tuscarawas Railway Co.
OrganizationOrganization referenced in documents
Washington Supreme Court
OrganizationOrganization referenced in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Office for Victims of Crime
OrganizationOffice for Victims of Crime, U.S. DOJ
Heckler
PersonSurname reference in documents
Chaney
PersonSurname reference in documents
Timothy J. Rigas
PersonPerson referenced in documents
U.S. Marshals
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City