| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
narrator
|
Adversarial professional |
5
|
1 | |
|
person
MR Epstein
|
Professional |
5
|
1 | |
|
person
Terry Winograd
|
Business associate |
5
|
1 | |
|
person
David Bazelon
|
Professional adversarial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Oral argument for 'I Am Curious Yellow' case | Supreme Court | View |
| 2007-01-11 | Flight | Flight from EWR to PBI. | EWR to PBI | View |
| 2004-07-17 | Phone call | Ms Maxwell & Warren called Mr. Epstein. | N/A | View |
| 1973-06-01 | N/A | Supreme Court decision in Miller v. California | Supreme Court | View |
This document is a court transcript from July 24, 2019, where a speaker identified as Mr. Weinberg argues against the imposition of monetary bail conditions. He supports his position by referencing the federal Bail Reform Act of 1984, a similar movement in Massachusetts, and a broader societal shift away from the overcriminalization policies of the 1980s. Weinberg contends that defendants should not be incarcerated simply because they are unable to pay bail.
This document is a flight log page signed by pilot David Rodgers, detailing flights from November 2006 to January 2007 on aircraft N908JE and N909JE. The log records extensive travel between locations in the US, such as New Mexico (ZORRO), Florida (PBI), and New York (HPN, LGA), and several Caribbean destinations including St. Thomas (TIST), St. Lucia (TLPL), and Turks and Caicos (MBPV). A consistent group of passengers, identified primarily by initials like 'JE', 'GM', 'SK', and 'AP', are listed on most flights, alongside other named individuals.
This document is a biographical summary for Stephen Gillers, filed as part of a legal case on April 6, 2012. It details his educational background, including his J.D. from NYU Law School in 1968 and B.A. from City University of New York in 1964, along with his date of birth. The document also provides a selected bibliography of articles he authored between 1978 and 1985 for publications such as The Nation, New York Times, and New York Law Journal.
This document is a single page from an index of a court transcript for the case of United States of America v. Paul M. Daugerdas, et al., dated February 15, 2012. The page, produced by Southern District Reporters, lists words alphabetically from "Tylenol" to "week" and provides the corresponding page and line numbers where each word appears in the full transcript. The document is marked with the identifier A-5697 and DOJ-OGR-00009980.
This document is an index page (Page 12 of 130) from a legal transcript dated February 15, 2012, in the case 'United States v. Paul M. Daugerdas.' It was filed as Exhibit A-5697 in the Ghislaine Maxwell case (1:20-cr-00330) on February 24, 2022. The page contains an alphabetical concordance of words used in the transcript (from 'Tylenol' to 'week'), including names like Viviann, Vivien, Walker, and Warren, along with their corresponding page and line numbers.
This document contains four telephone message slips from July 2004. Two messages are for 'MR EPSTEIN' (or 'JE'), from callers named Schanz, Ivan Rosh, and a joint call from Ms Maxwell & Warren. Another message is for 'SARAH' from 'LESLIE' at the 'NY OFFICE'. The messages primarily consist of requests for return calls.
This document is page 13 of a legal filing arguing for the unsealing of appellate briefs related to the Jeffrey Epstein case. The text asserts a strong public interest in transparency to understand why the District Attorney's Office, led by DA Vance, argued for lenient treatment of Epstein. It cites various legal precedents regarding the presumption of openness in court records and mentions that Vance has faced criticism for favoring wealthy defendants.
An email dated March 7, 2019, sent by 'Terry' (header redacted) to Jeffery Edwards (jeevacation@gmail.com). The email forwards a 'DeMilked' newsletter titled '30 Ordinary Photos With Amazing Backstories.' The sender marks the importance as 'High' and specifically instructs Jeff and Warren to 'Go directly to photo #9.' The document bears the Bates stamp HOUSE_OVERSIGHT_020666.
This document is page 104 of a manuscript (likely by Alan Dershowitz) recounting a Supreme Court oral argument regarding the film 'I Am Curious (Yellow).' The author details a contentious exchange with Chief Justice Warren Burger regarding a 'bear-baiting' analogy, harshly criticizing Burger's intelligence and judicial performance. The text also references the subsequent 'Miller v. California' decision in June 1973.
This document appears to be a page from a manuscript (likely by Alan Dershowitz given the biographical details) recounting a private conversation with Judge Bazelon. The text discusses the hidden influence J. Edgar Hoover held over liberal Supreme Court Justices, specifically alleging that Justices Goldberg and Marshall cooperated with Hoover's anti-communist agenda to secure their appointments. It further alleges Hoover possessed blackmail material on both men, specifically covering up a relationship between Goldberg and a potential Russian spy.
This document appears to be a page from a draft manuscript, likely by Alan Dershowitz (based on the reference to his book 'The Best Defense'). It outlines thirteen cynical 'Rules of the Justice Game' regarding the conduct of police, judges, and prosecutors, asserting that the system often relies on lying and constitutional violations to convict guilty defendants. The document is stamped with a House Oversight Bates number.
This document is page 170 of a manuscript or book (likely 'The Seventh Sense' by Joshua Cooper Ramo, based on the content) stamped by the House Oversight Committee. The text discusses American foreign policy through the lens of 'network science' and 'topological destiny,' contrasting modern network threats with historical geopolitical models like the Cold War or Napoleonic era. It cites various academic sources and historical figures, including Thomas Paine and Andre Wolfers, to argue that the primary modern challenge is the destabilizing nature of global networks rather than traditional existential threats.
This document is a page from a 2016 policy report by Ernst & Young (EY) analyzing US tax reform proposals. It discusses the Republican 'Blueprint' for tax reform, competing plans from Senator Hatch, and political commentary from figures like Paul Ryan and Senator Warren. The document, bearing the Bates number HOUSE_OVERSIGHT_022387, contains no mention of Jeffrey Epstein, his associates, or any related activities; its content is exclusively focused on tax policy.
This document, a page from a 2016 EY report on tax policy, analyzes and contrasts various US tax reform proposals from the 2016 election period. It details plans from Donald Trump and the House Republican 'Blueprint,' including proposed tax rates and a shift to a destination-basis system, while also noting Democratic preferences for a worldwide system. Despite the user's query, this document contains no information whatsoever related to Jeffrey Epstein or any associated individuals or events; its content is strictly focused on US and international tax policy.
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