7
Total Mentions
7
Documents
1,253
Connected Entities
Surname or name fragment in documents
EFTA00135832
ing to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the country's years of political turmoil. Now, Schulman is facing the possibility of decades in prison after the government accused him of defrauding the people he was claiming to help." Prosecutors "say
EFTA00137440
ng to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the country's years of political turmoil. Now, Schulman is facing the possibility of decades in prison after the government accused him of defrauding the people he was claiming to help." Prosecutors "say
EFTA00148128
ng to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the country's years of political turmoil. Now, Schulman is facing the possibility of decades in prison after the government accused him of defrauding the people he was claiming to help." Prosecutors "say
EFTA00307578
in which the beneficiary is a party, the courts uniformly reject the argument that all of the original panics to the contract must be joined. Id., Schulman v. J.P. Morgan Investment Management. Inc., 35 F.3d 799, 807 n. 13, (C.A. 3d, 1994), and Gomer v. Philip Morris, Inc. 106 F. Supp, 2d 1262, 1266 (D.
EFTA01659529
"Solution" To Encryption Is No Solution. In an op-ed in Just Security (7/18), Senior Policy Counsel at New America's Open Technology Institute Ross Schulman writes that the DOJ and FBI have repeatedly asserted that the extensive use of online communications apps "hampers their ability to conduct investig
EFTA02444849_sub_001 - EFTA02444849_100
tstein, I.S. (2007). The broken heart syndrome. Cleve Clin J Med, 74, Suppl 1, S17-22. 3. Wittstein, Thiemann, D.R., Lima, J.A., Baughman, K.L., Schulman, S.P., Gerstenblith, G., Wu, K.C., Rade, J.J., Bivalacqua, T.J., & Champion, H.C. (2005). Neurohumoral features of myocardial stunning due to sud
HOUSE_OVERSIGHT_021247_sub_001 - HOUSE_OVERSIGHT_021346
tein, I.S. (2007). The broken heart syndrome. Cleve Clin J Med, 74, Suppl 1, 817-22. 3. Wittstein, I.S., Thiemann, D.R., Lima, J.A., Baughman, K.L., Schulman, S.P., Gerstenblith, G., Wu, K.C., Rade, J.J., Bivalacqua, T.J., & Champion, H.C. (2005). Neurohumoral features of myocardial stunning due to sudden

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Philadelphia
Location1993 film by Jonathan Demme

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

North Carolina
LocationState of the United States of America

Barack Obama
PersonPresident of the United States from 2009 to 2017

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Leon Black
PersonAmerican billionaire businessman (born 1951)

David Cameron
PersonBritish politician (born 1966)

Julie K. Brown
PersonAmerican journalist
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Samantha Power
PersonIrish-American academic, author and diplomat

George W. Bush
PersonPresident of the United States from 2001 to 2009
Schneider
PersonAmbiguous surname - refers to multiple people in Epstein documents

New Orleans
LocationLargest city of the state of Louisiana, United States

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

Wisconsin
LocationState of the United States of America