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See DE 212-1
Organization
2
Total Mentions
2
Documents
58
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01657752.pdf
1 mentionEFTA01657752
the documents identified in its logs are protected by Federal Rule of Criminal Procedure 6(e), which governs the secrecy of grand jury proceedings. See DE 212-1; DE 216-1 at 4, 6). These documents include subpoenas issued and documents received and prepared during the course of grand jury investigations into
EFTA02335898.pdf
1 mentionEFTA02335898
the documents identified in its logs are protected by Federal Rule of Criminal Procedure 6(e), which governs the secrecy of grand jury proceedings. See DE 212-1; DE 216-1 at 4, 6). These documents include subpoenas issued and documents received and prepared during the course of grand jury investigations into
Sponsored
Connected Entities(20 of 58)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Carnegie
OrganizationCarnegie Corporation of New York, philanthropic fund
2 docs2 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
MY
Myers
PersonNER artifact - company or organization name misclassified as person
2 docs2 co-mentions
Armstrong
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
WR
Wright
PersonSurname reference in Epstein documents
2 docs2 co-mentions
WA
Wayte
PersonProgamer
2 docs2 co-mentions
Table
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Main Justice
OrganizationDOJ Main Justice building in Washington, D.C.
2 docs2 co-mentions
ST
Subpoena Duces Tecum
PersonCourt summons ordering the recipient to appear before the court and produce documents or other tangible evidence for use at a hearing or trial
2 docs2 co-mentions
HI
Hickman
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Dunkin' Donuts, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Atlanta Gas Light Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Douglas Oil Co.
OrganizationOil company
2 docs2 co-mentions