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I. Davis
Organization
2
Total Mentions
2
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00222205.pdf
1 mentionEFTA00222205
e indictment. See United States'. Reeks, 167 Fed. Appx 777 (11th Cir. 2006); United States. Diaz, 138 Fed. Appx. 965 (9th Cir. 2005); United States I. Davis, 393 F.3d 540 (5th Cir. 2004). Epstein argues that because he is seeking a finite period of delay — until the time that he asserts that the NPA "ex
EFTA00222761.pdf
1 mentionEFTA00222761
e indictment. See United States' Reeks, 167 Fed. Appx 777 (11th Cir. 2006); United States'. Diaz, 138 Fed. Appx. 965 (9th Cir. 2005); United States I. Davis, 393 F.3d 540 (5th Cir. 2004). Epstein argues that because he is seeking a finite period of delay — until the time that he asserts that the NPA "ex
Sponsored
Connected Entities(20 of 32)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
WR
Wright
PersonSurname reference in Epstein documents
2 docs2 co-mentions
The First Circuit
OrganizationU.S. federal appeals court
2 docs2 co-mentions
CO
Cooke
PersonSurname reference in documents
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
Shell Oil
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KO
Kordel
PersonSurname reference in documents
2 docs2 co-mentions
Fox Grove
LocationLocation referenced in documents
2 docs2 co-mentions
PE
Pervis
PersonAmerican gospel, R&B and soul singer
2 docs2 co-mentions
MI
Microfinancial
PersonSurname reference in documents
2 docs2 co-mentions
Alachua County
LocationLocation referenced in documents
2 docs2 co-mentions
Microfinancial, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Shell Oil Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sterling National Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
S.D. Fl
LocationFederal judicial district in Florida
2 docs2 co-mentions
JN
JANE DOE NO.
PersonLegal placeholder for unidentified alleged victim in Epstein-related court proceedings
2 docs2 co-mentions