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The People's Investigation
Organization
4
Total Mentions
4
Documents
141
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00792343.pdf
1 mentionEFTA00792343
EVEL 3 DETERMINATION IS NOT SUPPORTED BY CLEAR AND CONVINCING EVIDENCE AS REQUIRED BY SORA AND AS A MATTER OF FEDERAL CONSTITUTIONAL LAW. 17 A. The People's Investigation Revealed That The Board's Recommendation Could Not Be Proven By Clear and Convincing Evidence. 20 B. The Court Improperly Relied on the Board's
EFTA00230786.pdf
1 mentionEFTA00230786_sub_008 - EFTA00230786_800
LEVEL 3 DETERMINATION IS NOT SUPPORTED BY CLEAR AND CONVINCING EVIDENCE AS REQUIRED BY SORA AND AS A MATTER OF FEDERAL CONSTITUTIONAL LAW 17 A. The People's Investigation Revealed That The Board's Recommendation Could Not Be Proven By Clear and Convincing Evidence. 20 B. The Court Improperly Relied on the Board's
EFTA00231917.pdf
1 mentionEFTA00231917_sub_008 - EFTA00231917_800
EVEL 3 DETERMINATION IS NOT SUPPORTED BY CLEAR AND CONVINCING EVIDENCE AS REQUIRED BY SORA AND AS A MATTER OF FEDERAL CONSTITUTIONAL LAW. 17 A. The People's Investigation Revealed That The Board's Recommendation Could Not Be Proven By Clear and Convincing Evidence. 20 B. The Court Improperly Relied on the Board's
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EFTA00181023.pdf
1 mentionEFTA00181023_sub_001 - EFTA00181023_100
EVEL 3 DETERMINATION IS NOT SUPPORTED BY CLEAR AND CONVINCING EVIDENCE AS REQUIRED BY SORA AND AS A MATTER OF FEDERAL CONSTITUTIONAL LAW. 17 A. The People's Investigation Revealed That The Board's Recommendation Could Not Be Proven By Clear and Convincing Evidence. 20 B. The Court Improperly Relied on the Board's
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Connected Entities(20 of 141)
Ruth Pickholz
PersonPerson referenced in documents
4 docs4 co-mentions
Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
4 docs4 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
4 docs4 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
4 docs4 co-mentions
New York City
LocationMost populous city in the United States
4 docs4 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
4 docs4 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
4 docs4 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
4 docs4 co-mentions
ME
Megan
PersonAmbiguous first name - refers to multiple people in Epstein documents
4 docs4 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
4 docs4 co-mentions
Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States
4 docs4 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
4 docs4 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
4 docs4 co-mentions
Gilbert
PersonAmbiguous surname - refers to Daniel Gilbert and others in Epstein documents
4 docs4 co-mentions
MA
Matthews
PersonAmbiguous surname reference in Epstein documents
4 docs4 co-mentions
JI
Jimenez
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
Legislature
OrganizationState legislature
4 docs4 co-mentions
Brooks
PersonAmbiguous surname - refers to David Brooks, Alonzo Brooks, Rodney Brooks in various contexts
4 docs4 co-mentions
Solomon
PersonAmbiguous surname - refers to Robin Solomon, Jennifer Solomon, and others in Epstein documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions