3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
EFTA00136372
home country to mount a legal challenge aimed at restoring her British citizenship, which was revoked on national security grounds." The three-judge Court of Appeal panel "ruled that `the only way in which she can have a fair and effective appeal is to be permitted to come into the UK."' Britain's Home Office "
EFTA00161678
at 'Malaysia Development Berhad, or 1MDB, but immediately sought to take the case up to the top court. In a closely watched decision, the country's Court of Appeal upheld his conviction for seven charges related to 42 million ringgit (about $9.9 million) that ended up in his personal AmBank accounts from SRC In
EFTA00311151
Training LA Law Library, Master Techniques for ADR Advocates, 2011; AAA Arbitration Awards: Safeguarding, Deciding & Writing Awards (ACE001), 2009; Court of Appeal, Second Appellate District Appellate Mediation, 2007; AAA Chairing an Arbitration Panel: Managing Procedures, Process & Dynamics (ACE005), 2006; AAA

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

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

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

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

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

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official

Samantha Power
PersonIrish-American academic, author and diplomat

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Supreme Court
OrganizationHighest court of jurisdiction in the US

Southern California
LocationGeographic and cultural region
Criminal Division
OrganizationDivision of the U.S. Department of Justice
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
the Soviet Union
LocationFormer country, now part of Russia and other nations

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