6
Total Mentions
6
Documents
125
Connected Entities
Surname or name fragment in documents
EFTA00071624
f good faith, this primarily is for determining the need for further fact-finding. See, e.g., Wood v. FBI, 432 F.3d 78, 85 (2d Cir. 2005); see also Wither v. NSA, 592 F.3d 60, 69, 73 (2d Cir. 2009) (presumption does not replace de novo review by courts). The Government contends that the withheld infor
EFTA00088701
f good faith, this primarily is for determining the need for further fact-finding. See, e.g., Wood v. FBI, 432 F.3d 78, 85 (2d Cir. 2005); see also Wither v. NSA, 592 F.3d 60, 69, 73 (2d Cir. 2009) (presumption does not replace de novo review by courts). The Government contends that the withheld infor
EFTA00208923
ey are entitled. Despite this fact. Ms. proposed a Victims Notification letter to be sent to the alleged lialeral victims. Ms. IIMIM has gone even Wither. alleging that the "victims" may make written statements or testily against Mr. Epstein at the sentencing. We lind no basis in law or the Agreement
EFTA01360637
Epstein or such person or entity as he shalt designate in writing. ARTICLE V A. The Corporation shall be managed by a Board of Trustees which may Wither delegate management responsibilities to the officers of the Corporation. The number ofTrustees constituting the Board of Trustees is three. The num
EFTA01361615
on errors. misunderstandings. anpersenattons. tansndsSion by unauthorized Persona. brow, or init./Mts. For trusts or other entitles. the undersigned Wither acknowledges that the undersigned is mithorued to issue the show SSW MOVIIMON instructions under the turns of the governing docurntra and say wideab
EFTA01578454
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

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

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

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Leon Black
PersonAmerican billionaire businessman (born 1951)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Air Force
OrganizationMilitary branch of service primarily concerned with aerial warfare

Harry Reid
PersonAmerican politician (1939–2021)

Sears
OrganizationAmerican multinational department store chain

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

The Washington Post
OrganizationDaily broadsheet newspaper in Washington, D.C.

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

Michael Milken
PersonAmerican investor

Human Rights Watch
OrganizationInternational human rights advocacy and research non-governmental organization

Dep't of Justice
OrganizationOrganization referenced in documents