6
Total Mentions
6
Documents
56
Connected Entities
Person referenced in documents
EFTA00215859
s investigation." 18 U.S.C. § 1595(b)(2). The only reported decision addressing this provision interpreted it according to its plain language. See Ara v. Khan, No. CV 07-1251, 2007 WL 1726456,'2 (E.D.N.Y. June 14, 2007) (ordering "all proceedings in this case stayed pending the conclusion of the government
EFTA00221964
s investigation." 18 U.S.C. § 1595(b)(2). The only reported decision addressing this provision interpreted it according to its plain language. See Ara v. Khan, No. CV 07-1251, 2007 WL 1726456,'2 (E.D.N.Y. June 14, 2007) (ordering "all proceedings in this case stayed pending the conclusion of the government
EFTA00222407
s investigation." 18 U.S.C. § 1595(b)(2). The only reported decision addressing this provision interpreted it according to its plain language. See Ara v. Khan, No. CV 07-1251, 2007 WL 1726456,'2 (E.D.N.Y. June 14, 2007) (ordering "all proceedings in this case stayed pending the conclusion of the government
EFTA00222670
s investigation." 18 U.S.C. § 1595(b)(2). The only reported decision addressing this provision interpreted it according to its plain language. See Ara v. Khan, No. CV 07-1251, 2007 WL 1726456,'2 (E.D.N.Y. June 14, 2007) (ordering "all proceedings in this case stayed pending the conclusion of the government
EFTA01660024
s investigation." 18 U.S.C. § 1595(b)(2). The only reported decision addressing this provision interpreted it according to its plain language. See Ara v. Khan, No. CV 07-1251, 2007 WL 1726456,'2 (E.D.N.Y. June 14, 2007) (ordering "all proceedings in this case stayed pending the conclusion of the government
EFTA02729255
es investigation." 18 U.S.C. § 1595(bX2). The only reported decision addressing this provision interpreted it according to its plain language. See Ara v. Khan, No. CV 07-1251, 2007 WL 1726456, *2 (E.D.N.Y. June 14, 2007) (ordering "all proceedings in this case stayed pending the conclusion of the governme

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
Leon Black
PersonAmerican billionaire businessman (born 1951)
R. Cr
PersonPerson referenced in documents
Douglas Oil Co.
OrganizationOil company
the Southern District
LocationFederal judicial district in New York City

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America
Doe v. Francis
PersonPerson referenced in documents
Simpson v. Hines
PersonPerson referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Athens
LocationCapital and largest city of Greece

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Deerfield Specialty Papers
OrganizationOrganization referenced in documents
Civil Lawsuits
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA

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