4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA00091875
of knowledge about undefined "devices" or "toys" could possibly "conceal her crimes." Accordingly, the government's purported connection between the Perjury Counts and the Mann Act Counts defies logic and is insufficient to permit joinder under Rule 8(a). See Botti, 2009 WL 3157582, at *5 (joinder impro
EFTA01297822
ion tactics including telephone harassment and false threats of arrest., 09/22/2010. Targeted News Service • PRJ - False Filings, False Statements, Perjury, Obstruction of Justice / SET - Settlement or Suit, 06/10/2010 attorney general's Consumer Protection Division sued NES last year. The lawsuit alle
EFTA01334003
ursue charges through the Office of Student Rights and Responsibilities in lieu of pursuing criminal charges. Velasquez was charged criminally with Perjury, Not in an Official Proceeding, 837.012, F.S., Misdemeanor 1st. INVESTIGATIVE ENTRIES; On 1/11/06 Jacqui Pequignot, Director, FSU Victim Advocate
EFTA00177847_sub_001 - EFTA00177847_100
Case No. 09-60726-CIV-30ltDAN/MCALI- LEY. 3. The motion is fully titled Request for Judi- cial Inquiry Into Perjury, and Potential Subor- nation of Perjury and Witness Tampering. IDE 103]. EFTA00177860 EL-AD RESIDENCES AT MIRAMAR CONDOS. MT. HAWLEY 1259 CIloas716 F.Supp.2d 1257 (S.D.FIa. 2010) sui

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)

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

Russell Simmons
PersonAmerican entrepreneur and record executive

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