7
Total Mentions
7
Documents
126
Connected Entities
Organization referenced in documents
EFTA00160334
y to Turn a Battleground Blue • Congress Must Fight D.C.'s 'Shocking' Crime Trend, Says Rep. James Comer • Possible Trump Indictment Pushed Back as New York Grand Jury to Break for a Month — As It Happened • White House to Call for New Midsize Bank Rules After SVB, Signature Failures • Shooting Prompts a Shr
EFTA00186707
nsure that none of the purposes of the state grand jury secrecy laws are undermined by compliance with the federal grand jury subpoena. See In re New York Grand Jury Subpoena for State Income Tax Records, 468 F.Supp. at 577-78; see also United States v. Field, 532 F.2d 404, 407-08 (5th Cir.1976), cm. denie
EFTA00186748
nsure that none of the purposes of the state grand jury secrecy laws are undermined by compliance with the federal grand jury subpoena. See In re New York Grand Jury Subpoena for State Income Tax Records, 468 F.Supp. at 577-78; see also United States v. Field, 532 F.2d 404, 407-08 (5th Cir.I976), cert. den
EFTA00277521
nsure that none of the purposes of the stare grand jury secrecy laws are undermined by compliance with the federal grand jury subpoena. See In re New York Grand Jury Subpoena for Stare Income Tax Records, 468 F.Supp. at 577-78: see also United States v. Field, 532 F.2d 404, 407-08 (5th Cir.1976), cert. den
EFTA01699638
ensure that none of the purposes of the state grand jury secrecy laws are undemtned by compliance with the federal grand jury subpoena. See In re New York Grand Jury Subpoena for State Income Tar Records, 468 F.Supp. at 577-78; see also United Stares v. Field, 532 F.2d 404, 407-08 (5th Cir.1976), cen. deni
EFTA02493881
m] Sent: Monday, August 10, 2015 09:15 PM To: Karp, Brad 5; Jeffrey Epstein <[email protected]> Subject: Under NY PL 155.05, a person commits New York Grand larceny by Extortion <http://www.newyorktheftandlarcenylawyers.comPawyer-attorney-1806510.html> when he or she compels or induces another person to
EFTA00227381_sub_002 - EFTA00227381_200
nsure that none of the purposes of the state grand jury secrecy laws are undermined by compliance with the federal grand jury subpoena. See In re New York Grand Jury Subpoena for State Income Tax Records, 468 F.Supp. at 577-78; see also United States v. Fuld, 532 F.2d 404, 407438 (5th Cir.1976), cen. denie

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

United States
LocationCountry located primarily in North America

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

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

Julie K. Brown
PersonAmerican journalist

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Cynthia Nixon
PersonAmerican actress and politician

Greene
PersonAmbiguous surname reference in Epstein documents
Perlman
PersonSurname reference in Epstein-related documents
Buffalo
LocationCity and county seat of Erie County, New York, United States

Scarlett Johansson
PersonAmerican actress (born 1984)

New York State
LocationState in the northeastern United States
the Florida Supreme Court
OrganizationOrganization referenced in documents
Calandra
PersonSurname reference in documents