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E)
e)(l
Person
2
Total Mentions
2
Documents
165
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00229916.pdf
1 mentionEFTA00229916_sub_002 - EFTA00229916_200
on FLSD Docket 05/03/2011 Page 20 of 31 § 2641.201 Permanent restriction on any tonne. employee's..., 5 C.F.R. § 2641.201 Example 2 to paragraph (e)(l): A former Government employee calls an agency official to complain about the auditing methods being used by the agency in conr.ection with an audit
EFTA00230494.pdf
1 mentionEFTA00230494_sub_002 - EFTA00230494_200
on FLSD Docket 05/03/2011 Page 20 of 31 § 2641.201 Permanent restriction on any tonne. employee's..., 5 C.F.R. § 2641.201 Example 2 to paragraph (e)(l): A former Government employee calls an agency official to complain about the auditing methods being used by the agency in conr.ection with an audit
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Connected Entities(20 of 165)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michigan
LocationState of the United States of America
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
2 docs2 co-mentions
S.
S.R.
PersonNER artifact: Initials S.R. extracted from academic citations and legal document references
2 docs2 co-mentions
PE
Petersen
PersonSurname reference in documents
2 docs2 co-mentions
Reuters
OrganizationInternational news agency
2 docs2 co-mentions
Maine
LocationState of the United States of America
2 docs2 co-mentions
India
LocationState of the United States of America
2 docs2 co-mentions
Langley
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
the Fifth Circuit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions