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Microsoft Word - 1A6C.27.02
1 mentionHOUSE_OVERSIGHT_010735 - HOUSE_OVERSIGHT_010753
Feb 2, 2015Source: House Oversight
ocket 02/02/2015 Page 17 of 19 where inference is “trustworthy under all of the circumstances” including relationship, shared interest and control); Kontos v. Kontos, 968 F.Supp. 400, 407-408 (1997) (no adverse inference allowed from invocation of Fifth Amendment by sister of civil defendant in absence o
Page: HOUSE_OVERSIGHT_010751 →Connected Entities(50 of 57)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
1 docs1 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
1 docs1 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
1 docs1 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
1 docs1 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
1 docs1 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
1 docs1 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
1 docs1 co-mentions
Alfredo Rodriguez
PersonVenezuelan baseball player
1 docs1 co-mentions
Bradley Edwards
Person1 docs1 co-mentions
Florida
LocationState of the United States of America
1 docs1 co-mentions
Maria Farmer
PersonAmerican visual artist
1 docs1 co-mentions
Jane Doe
Person1 docs1 co-mentions
A. Marie Villafana
Person1 docs1 co-mentions
Kenneth Marra
PersonAmerican judge
1 docs1 co-mentions
Jack Scarola
PersonFamily name
1 docs1 co-mentions
Spencer
PersonTown in Worcester County, Massachusetts, United States
1 docs1 co-mentions
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Sackman
PersonFamily name
1 docs1 co-mentions
KR
Krauser
PersonFamily name
1 docs1 co-mentions
KE
Kemna
PersonFamily name
1 docs1 co-mentions
ST
Stevens
PersonArtist
1 docs1 co-mentions