6
Total Mentions
6
Documents
115
Connected Entities
Organization referenced in documents
EFTA00215859
evidence that is in the present possession of the grand jury or other law-enforcement agencies. See, e.g., Simpson v. Hines, 729 F. Supp. 526, 527 (E.D. Tex. 1989) ("The grand jury has concluded its deliberations . . The need for secrecy of these specific tapes no longer outweighs other concerns."); Golden Qu
EFTA00221964
evidence that is in the present possession of the grand jury or other law-enforcement agencies. See, e.g., Simpson v. Hines, 729 F. Supp. 526, 527 (E.D. Tex. 1989) ("The grand jury has concluded its deliberations ... . The need for secrecy of these specific tapes no longer outweighs other concerns."); Golden
EFTA00222407
evidence that is in the present possession of the grand jury or other law-enforcement agencies. See, e.g., Simpson v. Hines, 729 F. Supp. 526, 527 (E.D. Tex. 1989) ("The grand jury has concluded its deliberations ... . The need for secrecy of these specific tapes no longer outweighs other concerns."); Golden
EFTA00222670
evidence that is in the present possession of the grand jury or other law-enforcement agencies. See, e.g., Simpson v. Hines, 729 F. Supp. 526, 527 (E.D. Tex. 1989) ("The grand jury has concluded its deliberations ... . The need for secrecy of these specific tapes no longer outweighs other concerns."); Golden
EFTA01660024
evidence that is in the present possession of the grand jury or other law-enforcement agencies. See, e.g., Simpson v. Hines, 729 F. Supp. 526, 527 (E.D. Tex. 1989) ("The grand jury has concluded its deliberations ... . The need for secrecy of these specific tapes no longer outweighs other concerns."); Golden
EFTA00175589_sub_001 - EFTA00175589_100
evidence that is in the present possession of the grand jury or other law-enforcement agencies. See, e.g.. Simpson I Hines, 729 F. Supp. 526, 527 (E.D. Tex. 1989) ("The grand jury has concluded its deliberations . . The need for secrecy of these specific tapes no longer outweighs other concerns."); Golden Q
The District Court
OrganizationU.S. federal appeals court
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
FLSD Docket
OrganizationFederal court docket reference
Leon Black
PersonAmerican billionaire businessman (born 1951)
The United States Department of Justice
OrganizationOrganization referenced in documents
Golden Quality Ice Cream Co., Inc.
OrganizationOrganization referenced in documents

Athens
LocationCapital and largest city of Greece

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

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
the Federal Criminal Action's
OrganizationOrganization referenced in documents
Civil Lawsuits
OrganizationOrganization referenced in documents
Coordinate Parallel Civil and Criminal Actions
OrganizationOrganization referenced in documents
R. Cr
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
the Southern District
LocationFederal judicial district in New York City
Douglas Oil Co.
OrganizationOil company

United States
LocationCountry located primarily in North America
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA