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I. Siegel
Organization
3
Total Mentions
3
Documents
109
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00194687.pdf (email 7: Yesterday's Letter)
1 mentionEFTA00194687_email_007
dren. 2006 WL 2034118, 152 Cong. Rec. S8012- 02. Senator Kerry refers to the statutorily imposed damage amount as "penalties." Id. The cases of U.S. I. Siegel, supra (11th Cir. 1998), and U.S. . Edwards, supra (3d Cir. 1998), also support Defendant's position that application of the current version of 18
EFTA00183732.pdf (email 7: Yesterdays Letter)
1 mentionEFTA00183732_email_007
ren. 2006 WL, 2034118, 152 Cong. Rec. S8012- 02. Senator Kerry refers to the statutorily imposed damage amount as "penalties." Id. The cases of U.S. I. Siegel, supra (I i th Cir. 1998), and U.S. Edwards, supra (3d Cir. 1998), also support Defendant's position that application of the current version of 18
EFTA00233329.pdf
1 mentionEFTA00233329_sub_002 - EFTA00233329_200
dren. 2006 WL 2034118, 152 Cong. Rec. S8012- 02. Senator Kerry refers to the statutorily imposed damage amount as "penalties." Id. The cases of U.S. I. Siegel, supra (I I's Cir. 1998), and U.S. . Edwards supra (3d Cir. 1998), also support Defendant's position that application of the current version of 18
Sponsored
Connected Entities(20 of 109)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Julie K. Brown
PersonAmerican journalist
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
3 docs3 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
3 docs3 co-mentions
the United States Supreme Court
OrganizationU.S. Supreme Court
3 docs3 co-mentions
Santos
PersonAmbiguous surname - refers to multiple people in Epstein documents
3 docs3 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
3 docs3 co-mentions
Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO
3 docs3 co-mentions
Westminster
LocationCity and borough in London, England, UK
3 docs3 co-mentions