Trove
Sign In Sign Up

Kevin Downey

Person
Mentions
8
Relationships
0
Events
1
Documents
3
Also known as:
Downey
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
No relationships found for this entity.
Date Event Type Description Location Actions
1990-02-06 N/A Proposal/Bill H.R. 3958 associated with Downey US Congress View

DOJ-OGR-00005186.jpg

This document is a page of handwritten legal notes filed on October 12, 2021, as part of Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell). The text presents a legal argument focusing on 'Plain Language' statutory interpretation, specifically distinguishing between 'exploitation' and 'sexual or physical abuse.' The author cites several legal precedents (Patterson v. Schriro, US v. Pharis, US v. Dodge) and criticizes the Fifth Circuit for ignoring guidance regarding statutory construction and the misfiling of statute of limitation language in 1990.

Court filing / handwritten legal notes
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_021726.jpg

This document is a scanned page from the 'Opinions' section of The Virgin Islands Daily News, dated July 29, 2013. It contains two main op-ed pieces: one by Michelle Wilde Anderson discussing the bankruptcy of Detroit and the obligations of city governance, and another by Christine M. Flowers comparing Huma Abedin to Hillary Clinton in the context of their husbands' scandals (Anthony Weiner and Bill Clinton, respectively). While the footer bears a 'HOUSE_OVERSIGHT' stamp suggesting it was part of a larger investigation (potentially related to Epstein given the Virgin Islands context), the content of this specific page does not mention Jeffrey Epstein or his specific crimes.

Newspaper page (opinion/editorial)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018869.jpg

This document is the opinion page from the November 9, 2012, edition of The Virgin Islands Daily News, published shortly after Barack Obama's presidential re-election. It contains two articles analyzing the political implications of the election, including Obama's second-term agenda on healthcare, climate, and taxes, and a commentary on the shifting demographics that led to his victory. A political cartoon satirizes the opposition's criticisms of Obama, and the page includes a 'HOUSE_OVERSIGHT_018869' Bates number at the bottom.

Newspaper opinion page
2025-11-16
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search