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4 Wheat
Organization
3
Total Mentions
3
Documents
100
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00211718.pdf
1 mentionEFTA00211718
ate and enforce a criminal code.") (citin Alfred L. Snapp & Son, Inc. I. Puerto Rico ex rel. Barez, 458 U.S. 592, 601 (1982); McCulloch . Maryland, 4 Wheat. 316, 418, 4 L. Ed. 579 (1819)). 15 EFTA00211732 the DOJ that there was no basis for a federal prosecution of Epstein and that the U.S. Attorney'
EFTA00799825.pdf
1 mentionEFTA00799825
e and enforce a criminal code.") (citing Alfred L. Snapp & Son. Inc. v. Puerto Rico ex rel. Barez, 458 U.S. 592, 601 (1982); McCulloch v. Maryland, 4 Wheat. 316, 418, 4 L. Ed. 579 (1819)). 15 EFTA00799839 Case 9:08-cv-80736-KAM Document 408 Entered on FLSD Docket 06/06/2017 Page 16 of 32 by the FBI,
EFTA00591461.pdf
1 mentionEFTA00591461
e and enforce a criminal code.") (citing Alfred L. Snapp & Son. Inc. v. Puerto Rico ex rel. Barez, 458 U.S. 592, 601 (1982); McCulloch v. Maryland, 4 Wheat. 316, 418, 4 L. Ed. 579 (1819))- 15 EFTA00591476 Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 17 of 33 by the FB
Sponsored
Connected Entities(20 of 100)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
3 docs3 co-mentions
New Hampshire
LocationState of the United States of America
3 docs3 co-mentions
Kirsten Gillibrand
PersonUnited States Senator from New York since 2009
3 docs3 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
3 docs3 co-mentions
John Roth
PersonPerson referenced in documents
3 docs3 co-mentions
Alice Fisher
PersonPerson referenced in documents
3 docs3 co-mentions
Executive
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
3 docs3 co-mentions
Jason Richards
PersonPerson referenced in documents
3 docs3 co-mentions
Anderson
PersonSurname reference in Epstein documents
3 docs3 co-mentions
H.R.
PersonVocalist for D.C. hardcore band Bad Brains
3 docs3 co-mentions
Thetford
PersonSurname reference in documents
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Palm Beach Circuit Court
OrganizationPalm Beach Circuit Court
3 docs3 co-mentions
the District of Columbia
LocationFederal district, capital of the United States
3 docs3 co-mentions
U.S. Marshals
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JE
James Eisenberg
PersonPerson referenced in documents
3 docs3 co-mentions
KU
Kuyrkendall
PersonRefers to E.N. Kuyrkendall, FBI agent involved in the Epstein investigation
3 docs3 co-mentions