6
Total Mentions
6
Documents
102
Connected Entities
Surname or name fragment in documents
EFTA00189749
t the VWPA should apply to this case, it must use the old version to avoid running afoul of the Ex Post Facto Clause. Id. (quoting United States v. Baggett, 125 F.3d 1319, 1322 (9th Cir. 1997)). This case is indistinguishable from Siegel. As in Siegel, Masha's Law caused "a substantive change ... to [d
EFTA00192835
at the VWPA should apply to this case, it must use the old version to avoid running afoul of the Ex Post Facto Clause. Id. (quoting United States,. Baggett, 125 F.3d 1319, 1322 (9th Cir. 1997)). This case is indistinguishable from Siegel. As in Siegel, Masha's Law caused "a substantive change ... to [d
EFTA00212893
t the VWPA should apply to this case, it must use the old version to avoid running afoul of the Ex Post Facto Clause. Id. (quoting United States v. Baggett, 125 F.3d 1319, 1322 (9th Cir. 1997)). This case is indistinguishable from Siegel. As in Siegel, Masha's Law caused "a substantive change ... to [d
EFTA00212960
t the VWPA should apply to this case, it must use the old version to avoid running afoul of the Ex Post Facto Clause. Id. (quoting United States v. Baggett, 125 F.3d 1319, 1322 (9th Cir. 1997)). This case is indistinguishable from Siegel. As in Siegel, Masha's Law caused "a substantive change ... to [d
EFTA00221363
t the VWPA should apply to this case, it must use the old version to avoid running afoul of the Ex Post Facto Clause. Id. (quoting United States v. Baggett, 125 F.3d 1319, 1322 (9th Cir. 1997)). This case is indistinguishable from Siegel. As in Siegel, Masha's Law caused "a substantive change ... to [d
EFTA00221460
t the VWPA should apply to this case, it must use the old version to avoid running afoul of the Ex Post Facto Clause. Id. (quoting United States v. Baggett, 125 F.3d 1319, 1322 (9th Cir. 1997)). This case is indistinguishable from Siegel. As in Siegel, Masha's Law caused "a substantive change ... to [d

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)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

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
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

H.R.
PersonVocalist for D.C. hardcore band Bad Brains

Schumer
PersonRefers to Chuck Schumer (US Senator) in news coverage within Epstein-related documents

Corley
PersonSurname reference in Epstein-related documents

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
Calder
OrganizationAlexander Calder art reference or entity
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents

Masha Drokova
PersonRussian investor and entrepreneur, formerly a spokeswoman for the Russian pro-Putin youth political movement Nashi
Gustafson
PersonSurname reference in documents

Chuck Grassley
PersonUnited States Senator from Iowa since 1981

Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions

Scarlett Johansson
PersonAmerican actress (born 1984)
Murrell
PersonSurname reference in Epstein-related documents