7
Total Mentions
7
Documents
937
Connected Entities
Organization referenced in documents
EFTA00068501
o communicate his observations accurately and truthfully at trial, or to maintain a clear recollection in the meantime." (cleaned up)). Indeed, the First Circuit in a case cited favorably both by the Second Circuit and by the Defense concluded that there was an inadequate link between borderline personality d
EFTA00087203
o communicate his observations accurately and truthfully at trial, or to maintain a clear recollection in the meantime." (cleaned up)). Indeed, the First Circuit in a case cited favorably both by the Second Circuit and by the Defense concluded that there was an inadequate link between borderline personality d
EFTA00150271
Missing In Mexico. THE BIG PICTURE • Headlines From Today's Front Pages. WASHINGTON'S SCHEDULE • Today's Events In Washington. LEADING THE NEWS First Circuit Overturns Tsarnaev's Death Sentence. The New York Times (7/31, Barry, 18.61M) reports the US Court of Appeals for the First Circuit on Friday "over
EFTA01658024
Missing In Mexico. THE BIG PICTURE • Headlines From Today's Front Pages. WASHINGTON'S SCHEDULE • Today's Events In Washington. LEADING THE NEWS First Circuit Overturns Tsarnaev's Death Sentence. The New York Times (7/31, Barry, 18.61M) reports the US Court of Appeals for the First Circuit on Friday "over
EFTA00191587_sub_001 - EFTA00191587_100
t. See18 U.S.C. § 3143(a). The district Court affirmed the U.S. Magistrate, who refused to revoke bail under the Bail Reform Act of 1984, and the First Circuit reversed. [3] The First Circuit in Zannino noted that even under the prior Bail Reform Act of 1966, bail terms were "subject to review when chang
EFTA00191587_sub_004 - EFTA00191587_400
gotten." LIZZA AND SONS, INC., Plaintiff, Appellant, Daniel A. D'ONFRO et al., Defendants, Appellees. No. 5571. United States Court of Appeals First Circuit. Aug. 18, 1960. Action by general contractor against contractor and surety for breach of al- leged subcontract. The United States District Court
EFTA00177847_sub_002 - EFTA00177847_200
11 EFTA00177990 Page I of 17 Westlaw. Page 1 348 F.3d 16, 62 Fed. R. Evid. Serv. 1032 (Cite as: 348 F.3d 16) United States Court of Appeals, First Circuit. In re KEEPER OF THE RECORDS (GRAND JURY SUBPOENA AD- DRESSED TO XYZ CORPORATION). XYZ Corporion, Appellant, United States of America, Appellee.

Supreme Court
OrganizationHighest court of jurisdiction in the US

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Samantha Power
PersonIrish-American academic, author and diplomat

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Julie K. Brown
PersonAmerican journalist
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Northern District
LocationFederal judicial district

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

New York
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Barry Diller
PersonAmerican businessman

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Alberto Gonzales
Person80th United States Attorney General