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MT
M. Tex
Person
2
Total Mentions
2
Documents
80
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00301856.pdf
1 mentionEFTA00301856
dvance or to participate in plea negotiations." In re Dean on remand as United States v. BP Products North America, Inc., 610 F. Supp. 2d 655, 727 (M. Tex. 2009). Instead, "Mlle purpose of the reasonable right to confer is for victims to provide information to the government, obtain information from th
EFTA00301881.pdf
1 mentionEFTA00301881
dvance or to participate in plea negotiations." In re Dean on remand as United States v. BP Products North America, Inc., 610 F. Supp. 2d 655, 727 (M. Tex. 2009). Instead, "[t]he purpose of the reasonable right to confer is for victims to provide information to the government, obtain information from t
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Connected Entities(20 of 80)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
HE
Herman
PersonName reference in Epstein documents
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Columbia University
LocationPrivate Ivy League research university in New York City
2 docs2 co-mentions
GR
Granger
PersonCensus-designated place in St. Joseph County, Indiana
2 docs2 co-mentions
the Fifth Circuit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JA
Jaffee
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
PE
Peterson
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Bedonie
PersonSurname or name fragment in documents
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
Pensacola
LocationCounty seat of Escambia County, Florida, United States
2 docs2 co-mentions
Lanham
LocationCommunity and census-designated place in Prince George's County, Maryland, United States
2 docs2 co-mentions
SL
Sloan
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
2 docs2 co-mentions
BP Products North America, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions