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GB
Gov't Br
Person
3
Total Mentions
3
Documents
125
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00071624.pdf
1 mentionEFTA00071624
at issue may be withheld under Exemption 7(A). (See Mem. of L. in Supp. of the Fed. Bureau of Prisons' Mot. for Summ. J., ECF No. 25 [hereinafter "Gov't Br."], at 7.) Exemption 7(A) permits withholding of "records or information compiled for law enforcement purposes, but only to the extent that product
EFTA00088701.pdf
1 mentionEFTA00088701
at issue may be withheld under Exemption 7(A). (See Mem. of L. in Supp. of the Fed. Bureau of Prisons' Mot. for Summ. J., ECF No. 25 [hereinafter "Gov't Br."], at 7.) Exemption 7(A) permits withholding of "records or information compiled for law enforcement purposes, but only to the extent that product
EFTA00089904.pdf
1 mentionEFTA00089904
t the time of the event observed or at the time of testifying. United States v. DiPaolo, 804 F.2d 225, 229-30 (2d Cir. 1986) (cleaned up) (cited in Gov't Br. at 11 and Def. Br. at 12); accord United States v. Robinson, 583 F.3d 1265, 1272 (10th Cir. 2009) ("Illegal drug use does not merely bear on the [
Sponsored
Connected Entities(20 of 125)
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
ME
Meyer
PersonAmbiguous surname reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Air Force
OrganizationMilitary branch of service primarily concerned with aerial warfare
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions