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D.C. Cir. 1980
Organization
2
Total Mentions
2
Documents
116
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00211776.pdf
1 mentionEFTA00211776
is not met." United States v. Blackburn , 538 F. Supp. 1376, 1382 (M.D. Fl. 1982) (citing Federal Trade Commission v. TRW Inc. , 628 F.2d 207, 213 (D.C. Cir. 1980); In re Katz , 623 F.2d 122, 125 (2d Cir. 1980); United States v. Landof, , 591 F.2d 36, 38 (9th Cir. 1978); In re Grand flay Proceedings , 73 F.R.D
EFTA00222992.pdf
1 mentionEFTA00222992
n is not met." United States I Blackburn , 538 F. Supp. 1376, 1382 (M.D. Fl. 1982) (citing Federal Trade Commission I TRW Inc. , 628 F.2d 207, 213 (D.C. Cir. 1980); In re Katz , 623 F.2d 122, 125 (2d Cir. 1980); United States I Landof, , 591 F.2d 36, 38 (9th Cir. 1978); In re Grand flay Proceedings , 73 F.R.D.
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Connected Entities(20 of 116)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
2 docs2 co-mentions
Maine
LocationState of the United States of America
2 docs2 co-mentions
Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007
2 docs2 co-mentions
RI
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
Bailey
PersonName reference in Epstein documents
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Guy Lewis
PersonAmerican basketball player and coach (1922-2015)
2 docs2 co-mentions