3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA00713694
l and the social sciences, and to instruct others in the application of this new knowledge for the greater good. Cycles Research Institute logo Mr. Tomes worked in computer modeling applications through which he gained an interest in interdisciplinary cycles. He found cycles in the New Zealand and re
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a agreement and sentenced Torres to the agreed upon term. The district court also imposed several conditions of supervised release, including that Tomes orshall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter, as determined by the
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49 (8th Cir. 1968))). The "wheres, whens and with whores"' are "beyond the scope of a bill of particulars." Mitlof, 165 F. Supp. 2d at 569 (citing Tomes, 901 F.2d at 233-34; Jimenez, 824 F. Supp. 351, 363 (S.D.N.Y. 1993)); see also, e.g., United States v. D'Amico, 734 F. Supp. 2d 321, 335 (S.D.N.Y.

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America
Russo
PersonSurname reference in Epstein-related documents

Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents