| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Taylor
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Legal representative |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1988-01-01 | Court case | Citation to Taylor v. Illinois, 484 U.S. 400 (1988). | N/A | View |
| 1978-01-01 | Legal case | Legal case citation for Rakas v. Illinois, 439 U.S. 128 (1978). | Illinois | View |
This document is a page from a legal article (Journal of Criminal Law & Criminology) arguing that the Crime Victims' Rights Act (CVRA) applies to the pre-charging phase of criminal investigations. It criticizes the Department of Justice's restrictive interpretation of the law and cites various state statutes (Illinois, Iowa, Michigan) as evidence of a legal trend toward early victim notification. The document bears the name of attorney David Schoen and a House Oversight Committee Bates stamp, suggesting it was used as evidence or legal argument in a congressional investigation, likely regarding the handling of the Epstein case and the failure to notify victims.
This document appears to be a page from a larger report (marked HOUSE_OVERSIGHT_013283) listing notable deaths that occurred in April 2013. It includes brief obituaries for figures such as Annette Funicello, Robert G. Edwards, and Pat Summerall. There is no direct mention of Jeffrey Epstein or his associates on this specific page.
This document appears to be a page from a 'Notable Deaths' summary or obituary list covering March 2013. It lists the deaths of several public figures, including Hugo Chavez, Bonnie Franklin, and business executives. The document is stamped 'HOUSE_OVERSIGHT', suggesting it was part of a document production for a congressional investigation; the inclusion of Michael P. Duffy (a JPMorgan executive) may be the reason for its relevance to investigations involving financial institutions.
This document is a page from an Ackrell Capital report (Chapter IV: U.S. Legal Landscape) featuring a map and list of U.S. state cannabis laws as of January 2018. It categorizes states by Recreational Law, Medical Cannabis Law, CBD/Limited Law, or No Law. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production to Congress (potentially related to financial investigations involving Epstein or related banks), the content itself is purely market research regarding the cannabis industry and contains no specific mention of Jeffrey Epstein or his associates.
This document is a biographical executive summary for 'KUE' (Knowledge Universe Education), likely part of a larger House Oversight report (Bates stamped HOUSE_OVERSIGHT_024582). It details the professional backgrounds of three key executives: Vice Chairman Ted Sanders, SVP Stephen Goldsmith, and SVP Nina Shokraii Rees, highlighting their extensive experience in education policy, government service (including roles in the Bush administrations), and academia. The document also briefly references Mr. Milken's (Michael Milken) education at the top.
This document appears to be a page from Tim Ferriss's book *The 4-Hour Workweek*, marked with a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_013924), suggesting it was included in a discovery production. The text discusses the 'Virtual Architecture' of business automation, featuring a detailed flowchart that outlines the economics of outsourcing order taking, processing, and fulfillment to various US locations (FL, KY, IL, TN, CA, NE). The narrative describes the author's struggle with information overload in 2003 before implementing this automated system.
This document is a statistical table produced by Laffer Associates, titled 'Table 1 Primaries Completed as of May 3rd' and updated on July 6, 2016. It analyzes voter turnout for Republican and Democrat primaries across various US states for the years 2008, 2012, and 2016, calculating percentage increases and partisan advantages. The document bears a House Oversight Bates stamp, indicating it is part of a congressional document production.
This document is page 2 of a political newsletter from Laffer Associates, updated July 6, 2016. The author (likely Arthur Laffer) draws parallels between the 1980 Reagan campaign and the 2016 Trump campaign, arguing that establishment skepticism in 2016 mirrors the doubts surrounding Reagan in 1980. The text criticizes the 2016 Democratic platform, specifically Bernie Sanders' socialist policies, while advocating for supply-side economics.
This document (Page 2, stamped HOUSE_OVERSIGHT_029449) is a critical narrative analyzing the Obama administration's economic policies and political appointments. The author criticizes Obama for choosing a smaller economic stimulus package advised by Larry Summers over the larger one recommended by economists who supported Hillary Clinton, and attacks the appointment of Clinton as Secretary of State. The text also includes personal commentary on Obama's background and characterizes Hillary Clinton as an enabler of her husband.
This document is a page from a legal journal article (Vol. 104), likely authored by Paul Cassell ('CASSELL ET AL.'), discussing the legal precedent for crime victims' rights attaching before formal charges are filed. It analyzes statutes and case law from states including South Carolina, Illinois, Iowa, and Michigan, arguing that victims are entitled to notification and consultation during the investigation phase. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of the congressional investigation into the handling of the Jeffrey Epstein case, specifically regarding the failure to notify victims of the non-prosecution agreement.
This document is page 98 of a legal text or law review article (Vol. 104) authored by 'Cassell et al.' (likely Paul Cassell). It discusses the statutory rights of crime victims across various U.S. states, specifically focusing on the requirement for prosecutors to confer with victims regarding plea negotiations and charging decisions. The text cites various state statutes (Florida, Kansas, Kentucky, Louisiana) and legal studies to argue that victims' rights often attach prior to the formal filing of charges, a relevant legal argument in the context of the Epstein non-prosecution agreement controversy.
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