8
Total Mentions
8
Documents
21
Connected Entities
Surname reference in documents
EFTA00073168
ous federal and state criminal appeals involving significant criminal defense issues (See, e.g., People v. Brims, 66 N.Y.2d 61 (1985) (confessions); Hynes v. ICarrasik, 47 N.Y.2d 659 (1979) (stealing records); People v. Ellis 62 A.D.2d 469 (1978) (judicial misconduct); United States v. DiTommaso 817 F
EFTA00476504
et!!! Begin forwarded message: From: "Staff, Evette" < Subject: Re: Mr. Epstein's Appoinrment Date: June 12, 2018 at 10:42:22 AM EDT To: ' Cc: "Hynes, Margaret" Good Morning Lesley, Please see the attached forms to be filled out by Mr. Epstein and return to me prior to his appointment on 6-18-18
EFTA00476503
From: "Staff, Evette" <MI > To: Cc: "Hynes, Margaret" Subject: Re: Mr. Epstein's Appoinrment Date: Tue, 12 Jun 2018 14:42:22 +0000 Attachments: PM_Consult_forms_2000060746_(7).pdf; Medicatio
EFTA00765968
s by occupying all of the large auditoriums, However, MIT has no venue large enough for the awards ceremony. We are renting a large ballroom at the Hynes convention center. 9. There are no financial prizes of scholarships awarded by iGEM. 10. Our three most pressing needs are: A. We cannot run iGEM
EFTA02248495
To: Staff, Evette Cc: Hynes, Margare From: Lesley Groff Sent: Tue 6/12/2018 2:44:53 PM Subject: Re: Mr. Epstein's Appoinrment thank you so much! Lesley On Jun 12, 2018,
EFTA02248595
n list!!! Begin forwarded message: From: "Staff, Evette" Subject: Re: Mr. Eps ems ppoinrmen Date: June 12 2018 at 10:42:22 AM EDT To: ' ' Cc: "Hynes. Margaret" Good Morning Lesley, Please see the attached forms to be filled out by Mr. Epstein and return to me prior to his appointment on 6-18-18
EFTA00052963_sub_004 - EFTA00052963_400
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EFTA00191587_sub_003 - EFTA00191587_300
14 L.Ed2d 22 (1965) (recogniz- ing that the threat of criminal prosecution creates the potential for a serious chill upon First Amendment rights); Hynes a Grimes Packing Co., 887 U.S. 86, 98-99, 69 S.Q. 968, 93 L.Ed. 1231 (1949) (recogniz- ing that the threat of prosecution may deny fishermen the r

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daniel Richman
PersonPerson referenced in documents
Evette
PersonSurname reference in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Margaret
PersonFirst name reference to multiple individuals in Epstein-related documents

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

Supreme Court
OrganizationHighest court of jurisdiction in the US
Jacobson
PersonSurname reference in Epstein-related documents

Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Richman
PersonSurname reference in Epstein-related documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
the Southern District
LocationFederal judicial district in New York City
Ewing
PersonAmbiguous surname reference in Epstein documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

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

Barry Diller
PersonAmerican businessman