14
Total Mentions
14
Documents
2,252
Connected Entities
Location referenced in documents
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s/new-york/city-hall/story/2020/07/29/judge-rebulces- homeland-security-over-false-statements-in-new-york-travel-case-1304143> (7/29, Durkin) reports US District Judge Jesse Furman "rebuked the Department of Homeland Security for making statements it has admitted were false in seeking to ban New York state f
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st Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written order that she expects anyone involved in the case to exercise `great care' to comply with rules designed
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ffort targeting and arresting adult perpetrators in the Athens area seeking sex with children, were sentenced to prison last week for their crimes." US District Judge C. Ashley Royal "sentenced Joseph Daniel Kelly, 45, of Monroe, to 57 months in prison and 10 years supervised release and Fredrick Lamar Smit
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an who posted a series of threats on Gov. Michelle Lujan Grisham's official Facebook page on Thursday was sentenced to 14 months in federal prison." US District Judge James Browning "also sentenced Daniel L. Mock, 33, to two years probation after his release. Mock, who was arrested earlier this year, pleade
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rticles/2020-11-30/flynn-case-should-be-dismissed- immediately-u-s-tells-judge> (11/30, 4.73M) reports the Justice Department argued in a filing with US District Judge Emmet Sullivan in Washington that former national security adviser Michael Flynn's prosecution for lying to federal agents should be dismisse
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attorneys. Federal Judge Temporarily Lifts Biden's Deportation Ban. CBS News (1/26, Montoya-Galvez, 5.39M) reports on its website that on Tuesday, US District Judge Drew Tipton of the Southern District of Texas "temporarily halted the Biden administration's 100-day moratorium on certain deportations of im
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ing benefactor of Keith Raniere, the disgraced self-improvement guru convicted of turning women into sex slaves who were branded with his initials." US District Judge Nicholas Garaufis "gave Clare Bronfman the harsh sentence at a hearing lasting more than three hours and featuring emotional statements from
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leading guilty to a federal charge resulting from EFTA00148743 corruption investigations that have left two other council members facing charges." US District Judge Susan Dlott "ruled Tuesday that Tamaya Dennard will begin serving her sentence next year. Dlott called the case 'a real tragedy,' saying Denn
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n and fought with him. The inmate, identified in court papers by the initials J.S., had fractured ribs, a punctured lung and a dislocated shoulder." US District Judge John deGravelles sentenced Daniel Davis, 43, Scotty Kennedy, 52, John Sanders, 34, and James Savoy Jr., 42, on Thursday. Breonna Taylor's Fa
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"was sentenced on Monday to four years in prison for his online harassment of the woman, who is identified by her initials "J.K." in court records." US District Judge James Bredar "said Kazzelbach repeatedly lied to police and court officials to essentially `wage war' against his ex-girlfriend." DOD Issues
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ed the son of a federal judge and wounded her husband at their New Jersey home on Sunday, law enforcement sources confirmed to The Washington Post." US District Judge Esther Salas "was not injured in the shooting, which the FBI, U.S. Marshals and local authorities are now investigating." According to the Po
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3/30, Mordock, 626K) reports that, "Signaling a softer approach to defendants jailed for relatively minor offenses stemming from the Jan. 6 attack," US District Judge Royce Lamberth order Capitol insurrectionists Eric Munchel and his mother, Lisa Eisenhart, be released from jail ahead of their trial. The pa
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"was sentenced on Monday to four years in prison for his online harassment of the woman, who is identified by her initials "J.K." in court records." US District Judge James Bredar "said Kazzelbach repeatedly lied to police and court officials to essentially `wage war' against his ex-girlfriend." DOD Issues
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ing benefactor of Keith Raniere, the disgraced self-improvement guru convicted of turning women into sex slaves who were branded with his initials." US District Judge Nicholas Garaufis "gave Clare Bronfman the harsh sentence at a hearing lasting more than three hours and featuring emotional statements from
The New York Post
OrganizationNew York City tabloid newspaper
FBI News
OrganizationFBI news releases

comScore
OrganizationWeb analytics company
Bulletin Intelligence
OrganizationNews monitoring and intelligence service

Joe Biden
Person46th President of the United States (2021–2025)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

USA Today
OrganizationAmerican national daily newspaper

Julie K. Brown
PersonAmerican journalist

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Leon Black
PersonAmerican billionaire businessman (born 1951)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

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

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology

Barack Obama
PersonPresident of the United States from 2009 to 2017

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Michael Cohen
PersonAmerican former attorney and former Republican official

Mike Pence
PersonVice President of the United States from 2017 to 2021

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Fox News
OrganizationAmerican cable television news channel
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents