11
Total Mentions
11
Documents
940
Connected Entities
Surname reference in documents
EFTA00077117
From: "Guerra, Cindy" <CGuerra@mypalmbeachclerk.com> To: Subject: RE: Grand Jury Materials for Federal Investigation Date: Fri, 23 Oct 2020 21:52:05 +0000 Than
EFTA00096333
From: ' To: "Guerra, Cindy" Cc: Il=rE IM Subject: RE: Grand Jury Materials for Federal Investigation Date: Fri, 23 Oct 2020 21:50:33 +0000 Attachments: Signed_Epste
EFTA00097866
hank you, Assistant United States Attorney Southern District of New York New York, NY 10007 From: Sent: Thursday, October 15, 2020 9:28 PM To: 'Guerra, Cindy' <CGuerra@mypalmbeachclerk.com> Cc: Subject: RE: Grand Jury Materials for Federal Investigation Thank you very much. I will send you the uns
EFTA00136693
organization, according to a sworn report from Special Agent Bryan D. Hughes, of the Federal Bureau of Investigation's Joint Terrorism Task Force." Guerra, "a Cuban-born naturalized U.S. citizen," "had his first appearance on Sept. 14 before Magistrate Judge Jacqueline Becerra in Miami, where he was h
EFTA00149061
organization, according to a sworn report from Special Agent Bryan D. Hughes, of the Federal Bureau of Investigation's Joint Terrorism Task Force." Guerra, "a Cuban-born naturalized U.S. citizen," "had his first appearance on Sept. 14 before Magistrate Judge Jacqueline Becerra in Miami, where he was he
EFTA00217564
PRP. Peeped ArtaPCO. Guarani/El Funds 030. Promo 0407PCO. Cash CCO. Rapala DI 3rd Pany DI 3rd Party. Ater7POD (MI 3rd Party. COD DI 3rd Party. Guerra:ea Rods COO (MI 3rd Party. Cash COD 81 Reapioni (MI Rewire. AutoP00 81 Reopiern. COO (MI Rodin Guaranteed Funds COO 81 Reopen: Cash COD FEDEX
EFTA01582933
no signs of violence. At first glance, it looks like natural causes." Canary Islands chief prosecutor old reporters after attending the autopsy. Guerra would not answer questions, but earlier he told state-run Spanish Television that the 68-year-old tabloid tycoon's death could have been caused "by
EFTA01594320
. At first glance, it looks like natural causes," Canary Islands chief prosecutor Juan Guerra Manrique told reporters after attending the autopsy. Guerra would not answer questions, but earlier he told state-run Spanish Television that the 68-year-old tabloid tycoon's death could have been caused "by
EFTA01655577
(02/05, Video) also reported on the story. Continued Reporting: FBI Agents Sue DOI, Allege Retaliation Over Jan. 6 Cases The Center Square (02/05, Guerra) reported that FBI agents involved in the Jan. 6 Capital riot investigations have filed lawsuits against the DOJ, challenging its efforts to survey
EFTA01658619
organization, according to a sworn report from Special Agent Bryan D. Hughes, of the Federal Bureau of Investigation's Joint Terrorism Task Force." Guerra, "a Cuban-born naturalized U.S. citizen," "had his first appearance on Sept. 14 before Magistrate Judge Jacqueline Becerra in Miami, where he was he
EFTA00182748_sub_001 - EFTA00182748_100
nt with the standard of proof courts have required to resolve other post-conviction disputes, such as disputed sentencing issues. United States v. Guerra, 888 F.2d 247, 251 (2d Cir.1989), cert. denied, 494 U.S. 1090, 110 S.Ct. 1833, 108 L.Ed.2d 961 (1990); see United States v. Merritt, 988 F.2d at 1

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
The New York Post
OrganizationNew York City tabloid newspaper

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

Scarlett Johansson
PersonAmerican actress (born 1984)

David Cameron
PersonBritish politician (born 1966)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Washington D.C.
LocationCapital city of the United States of America
The Washington Times
OrganizationThe Washington Times, American daily newspaper

Kansas City
LocationCity in Missouri, United States, that is one of two county seats of Jackson County and the largest city in Missouri

Colorado
LocationState of the United States of America

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Fox News
OrganizationAmerican cable television news channel

Alaska
LocationState of the United States of America

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents

White House
OrganizationOfficial residence and office of the President of the United States