2
Total Mentions
2
Documents
18
Connected Entities
Name reference in documents
EFTA00191587_sub_001 - EFTA00191587_100
affirmed after reviewing Govern- ment's and defendants' memoranda of law and transcript of proceedings before magis- trate. 18 U.S.C.A. § 1342(e). Milton Hirsch, Miami, Fla., for Gaviria. Narcotics defendants appealed magic- Samuel J. Rabin, Jr., Miami, Fla., for trace's order of pretrial detention. The E
EFTA00191587_sub_007 - EFTA00191587_658
n in prohibiting defendant from presenting the expert testimony. •129 Anne R. Schultz, U.S. Attorney's Office, Miami, FL, for Plaintiff-Appellee. Milton Hirsch and David Oscar Marcus, Miami, FL, for Defendant-Appellant. Appeal from the United States District Court for the Southern District of Florida. Be

Vicky Ward
PersonBritish investigative journalist

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America

Michigan
LocationState of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Samantha Power
PersonIrish-American academic, author and diplomat

Alberto Gonzales
Person80th United States Attorney General

Tampa
LocationCity in Florida, United States

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Hammond
PersonAmbiguous surname reference in Epstein documents
United States Court of Appeals
OrganizationU.S. appeals court
U.S. Govt
OrganizationOrganization referenced in documents
U.S. Atty
PersonPerson referenced in documents
Circuit Judges
OrganizationOrganization referenced in documents
Himler
PersonName reference in documents