8
Total Mentions
8
Documents
223
Connected Entities
Surname reference in documents
EFTA00156400
idence or jury instructions tied a defendant's conviction to `behavior entirely separate from that identified in the indictment.'" United States v. Bastian, 770 F.3d 212, 223 (2d Cir. 2014) (emphasis added) (quoting United States v. Danielson, 199 F.3d 666, 670 (2d Cir. 1999)). By contrast, "[a] varian
EFTA01307372
rvices. Caftan assets re noe held by ta I en and not nits Me Finn ~few" a cwerol dhow assets se **bp:4 on yter Pawns( for mon atoria puBoses day. Bastian and vales desenaed ase peon:ladby the mixed ban UBS Sawn is not nip:abbe lee tas retained addoesnot meanie* els rxy Mete wets se rot panned by
EFTA00314490
other investors, the probability that the loss was caused by an alleged fraud decreases.") (citing First Nationwide Bank, 27 F.3d at 772); see also Bastian v. Petren Res. Corp., 892 F.2d 680, 685 (7th Cir. 1990) (finding no loss causation where plaintiffs lost investment in an oil and gas limited partn
EFTA00304368
on 55 Little is known about the organization, neural network mechanisms and computations underlying 56 the control of walking in humans (Choi and Bastian 2007). Although central pattern generators 57 for locomotion are important in the control of walking, supra-spinal networks, including the 58 bra
EFTA01379156
.1J.S.terenm. erea&taan in a Sateen :ktz.ney nbekbef C lanoPpoin .'eamabee Dili, enenti a Of ;tiara MItsCSI owl ;apnea. el' reenter and COUIII, of Bastian:* cf mrf :sin« tauekneneneatoad dnrument evelnneepe Neuman:yet MOILIOOPOIOOd DiMMIQ,I.plyntogript; or MIMS& 'Aligratil WatiltS (If net ~deaf meet
EFTA01735466
Y White 57' ISO Brown Green Tattoos- several at out the body Lead a Lasovous acts Ma minces California 9/22/1994 8300 Frydenni #22 Yes 6 Bastian. Robert 57 250 Sark Brown Unksidul sexual Contact and Sollairg prostituion St. Thomas 809/2002 Unemployed Yes 7 Castro. Kaki Black Back
EFTA02693119
on 55 Little is known about the organization, neural network mechanisms and computations underlying 56 the control of walking in humans (Choi and Bastian 2007). Although central pattern generators 57 for locomotion are important in the control of walking, supra-spinal networks, including the 58 bra
HOUSE_OVERSIGHT_012747_sub_002 - HOUSE_OVERSIGHT_012897
9) The evolution of misbelief. Behavioral and Brain Sciences vol. 32 pp. 493-561; Hirstein, W. (2005) Brain Fiction, Cambridge, MIT Press. * iHuman: Bastian, B., Laham, $.M, Wilson, S., Haslam, N., & Koval, P. (2011). Blaming, praising, and protecting our humanity: The implications of everyday dehumanizat

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Samantha Power
PersonIrish-American academic, author and diplomat

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

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America

Marc Rich
PersonAmerican commodities trader (1934–2013)

Scarlett Johansson
PersonAmerican actress (born 1984)
Doug Band
PersonAmerican presidential advisor

Michael Cohen
PersonAmerican former attorney and former Republican official

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

James Baker
PersonAmerican lawyer and statesman (born 1930)

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Baltimore
LocationCity in Maryland, United States
Matthews
PersonAmbiguous surname reference in Epstein documents

Hanley
PersonSurname reference in documents
Thompson
PersonSurname reference in Epstein documents

School of Public Health
OrganizationOrganization referenced in documents
Wiener
PersonSurname reference in Epstein-related documents

Barneys New York
OrganizationAmerican chain of luxury department stores