4
Total Mentions
4
Documents
28
Connected Entities
Location referenced in documents
EFTA00040853
ismissed the police equipment maker's case challenging the Federal Trade Commission's structure. Judge Dominic Lanza of the U.S. District Court for the District of Arizona threw out Axon's case April 8 after ruling that the company must first proceed through the FTC's internal administrative court before attempting to
EFTA00095847
2493, in the U.S. District Court for the Southern District of New York and U.S. v. Dupont, case number 2:19-mj-01179, in the U.S. District Court for the District of Arizona. White Plains Tartaglione Jail guards threatening former Epstein cell mate Nicholas Tartaglione: lawyer NY Post By Emily Saul 8/20/19 Jeffrey
EFTA00314991
mportation of obscene material, transportation of obscene material, and unlawful flight to avoid prosecution. The United States District Court for the District of Arizona, 2009 WL 465028, Raner C. Collins, J., granted defendant's motion to suppress evidence. Government filed interlocutory appeal. The Court of Appeals
EFTA01655234
rrested in Ghana on May 28, 2025, following an extradition request from the United States based on an unsealed indictment issued by a grand jury in the District of Arizona. He is charged with conspiracy to commit wire fraud and conspiracy to commit money laundering. The Guardian Nigeria (07/01, Staff Writer) also repor

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

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

Supreme Court
OrganizationHighest court of jurisdiction in the US

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

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

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

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

William Barr
Person77th & 85th United States Attorney General (born 1950)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

Harry Reid
PersonAmerican politician (1939–2021)

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

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

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

USA Today
OrganizationAmerican national daily newspaper
Estrada
OrganizationOrganization referenced in documents
Bivens
PersonSurname reference in documents

Scarlett Johansson
PersonAmerican actress (born 1984)