Back to People & Entities
KA
Kansi
Person
7
Total Mentions
4
Documents
117
Connected Entities
Surname or name fragment in documents
Document Mentions (4)
EFTA00071554.pdf
2 mentionsEFTA00071554
f Justice, M8 F.3d 1188 (10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20, 21 Kansi v. U.S. Depst of Justice, 11 F. Supp. 2d 42 (D.D.C. 1998) 8 Kay v. F.C.C., 976 F. Supp. 23 (D.D.C. 199 7) 7 Kidder v. FBI, 517 F. Supp. 2d 17
released, could interfere with post-trial criminal proceedings, such as an appeaL See, e.g.,Kidder v. FBI, 517 F. Supp. 2d 17, 27-28 (D.D.C. 2007); Kansi v. U.S. Dep 't of Justice, 11 F. Supp. 2d 42, 44 (D.D.C. 1998). 8 EFTA00071567 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 15 of 30 (
EFTA00075437.pdf
2 mentionsEFTA00075437
f Justice, M8 F.3d 1188 (10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20, 21 Kansi v. U.S. Depst of Justice, 11 F. Supp. 2d 42 (D.D.C. 1998) 8 Kay v. F.C.C., 976 F. Supp. 23 (D.D.C. 199 7) 7 Kidder v. FBI, 517 F. Supp. 2d 17
released, could interfere with post-trial criminal proceedings, such as an appeaL See, e.g.,Kidder v. FBI, 517 F. Supp. 2d 17, 27-28 (D.D.C. 2007); Kansi v. U.S. Dep 't of Justice, 11 F. Supp. 2d 42, 44 (D.D.C. 1998). 8 EFTA00075450 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 15 of 30 (
EFTA00088671.pdf
2 mentionsEFTA00088671
f Justice, M8 F.3d 1188 (10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20, 21 Kansi v. U.S. Depst of Justice, 11 F. Supp. 2d 42 (D.D.C. 1998) 8 Kay v. F.C.C., 976 F. Supp. 23 (D.D.C. 199 7) 7 Kidder v. FBI, 517 F. Supp. 2d 17
released, could interfere with post-trial criminal proceedings, such as an appeaL See, e.g.,Kidder v. FBI, 517 F. Supp. 2d 17, 27-28 (D.D.C. 2007); Kansi v. U.S. Dep 't of Justice, 11 F. Supp. 2d 42, 44 (D.D.C. 1998). 8 EFTA00088684 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 15 of 30 (
Sponsored
EFTA00069312.pdf
1 mentionEFTA00069312
eased, could interfere with post-trial criminal proceedings, such as an appeal. See, e.g., Kidder v. FBI, 517 F. Supp. 2d 17, 27-28 (D. D.C. 2007); Kansi v. U.S Dep't ofJustice, II F. Supp. 2d 42, 44 (D. D.C. 1998). 8 EFTA00069319 As a threshold matter, all of the records withheld by FBI pursuant t
Sponsored
Connected Entities(20 of 117)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
Alberto Gonzales
Person80th United States Attorney General
4 docs4 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
4 docs4 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
4 docs4 co-mentions
CA
Carney
PersonAmbiguous surname - refers to multiple people in Epstein documents
4 docs4 co-mentions
SH
Shapiro
PersonAmbiguous surname reference in Epstein documents
4 docs4 co-mentions
Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
4 docs4 co-mentions
The New York Times
OrganizationAmerican daily newspaper (founded 1851)
4 docs4 co-mentions
The Washington Post
OrganizationDaily broadsheet newspaper in Washington, D.C.
4 docs4 co-mentions
H.R.
PersonVocalist for D.C. hardcore band Bad Brains
4 docs4 co-mentions
Human Rights Watch
OrganizationInternational human rights advocacy and research non-governmental organization
4 docs4 co-mentions
Doherty
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
Maynard
PersonSurname reference in documents
4 docs4 co-mentions
Hopkins
OrganizationJohns Hopkins University or entity
4 docs4 co-mentions
Grumman
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
4 docs4 co-mentions
the Civil Division
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
4 docs4 co-mentions