Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02445563.pdf
PDF
5.7 MB
61 pages
Extracted Chars
133,382
Entities
48
Relationships
29
Loading extracted text...
Mentioned Entities
48
FindLaw
Organization
Company
7 mentions
EFTA_R1_01524326
LegalCase
4 mentions
Wicomico County Sheriff's Office
Organization
GovernmentAgency
3 mentions
Edward M. Kennedy
Person
Politician
3 mentions
Rockville, Maryland
Location
2 mentions
United States Parole Commission
Organization
GovernmentAgency
2 mentions
EFTA
Organization
FinancialInstitution
2 mentions
Georgia
Location
1 mention
Adam Walsh Child Protection and Safety Act
LegalCase
1 mention
United States Court of Appeals, Tenth Circuit
Organization
GovernmentAgency
1 mention
Gregory Riches
Person
Enabler
1 mention
United States v. Gould
LegalCase
1 mention
Attorney General
GovernmentPosition
1 mention
Shedd
Person
Judge
1 mention
Niemeyer
Person
Judge
1 mention
EFTA_R1_01524315
LegalCase
1 mention
Sheriff of Wicomico County
GovernmentPosition
1 mention
Printz v. United States
LegalCase
1 mention
Altera
Person
LawEnforcement
1 mention
EFTA Production Archive
LegalCase
1 mention
EFTA_R1_01524288
Communication
1 mention
Yahoo! Inc.
Organization
Company
1 mention
EFTA_R1_01524287
Communication
1 mention
EFTA_R1_01524299
Communication
1 mention
EFTA_R1_01524298
Communication
1 mention
EFTA_R1_01524297
Communication
1 mention
EFTA_R1_01524296
Communication
1 mention
Yahoo! User Interface Library
Organization
Company
1 mention
EFTA_R1_01524295
Communication
1 mention
Sex Offender Registration and Notification Act
Organization
GovernmentAgency
1 mention
Allera
Person
LawEnforcement
1 mention
National Appeals Board
Organization
GovernmentAgency
1 mention
KENNEDY v. ALLERA
LegalCase
1 mention
Paresh S. Patel
Person
DefenseAttorney
1 mention
Rod J. Rosenstein
Person
GovernmentAgency
1 mention
Michael P. Allera
Person
LawEnforcement
1 mention
Maria Lopez de Felix
Person
Victim
1 mention
Michael Edward Kennedy
Person
Convicted
1 mention
Google
Organization
Company
1 mention
Roberts
Person
Victim
1 mention
Woody Allen
Person
Celebrity
1 mention
Immigration and Naturalization Service
Organization
GovernmentAgency
1 mention
U.S. Supreme Court
Organization
GovernmentAgency
1 mention
EFTA Document Production
LegalCase
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
United States
Organization
GovernmentAgency
1 mention
Jeffrey Epstein Case
LegalCase
Defendant
1 mention
Jeffrey Epstein Investigation
LegalCase
Investigation
1 mention
Relationships
29
EFTA_R1_01524326
→
document
→
Jeffrey Epstein Case
"EFTA_R1_01524326 EFTA02445615"
Niemeyer
→
legal
→
Edward M. Kennedy
"Judge NIEMEYER wrote the opinion, in which Judge GREGORY and Judge SHEDD joined"
Gregory Riches
→
legal
→
Edward M. Kennedy
"Judge NIEMEYER wrote the opinion, in which Judge GREGORY and Judge SHEDD joined"
Shedd
→
legal
→
Edward M. Kennedy
"Judge NIEMEYER wrote the opinion, in which Judge GREGORY and Judge SHEDD joined"
EFTA_R1_01524287
→
document
→
Jeffrey Epstein Investigation
"EFTA_R1_01524287"
Attorney General
→
document
→
Sex Offender Registration and Notification Act
"the Attorney General violated the Administrative Procedure Act by promulgating the interim regulation making SORNA retroactive"
United States
→
legal
→
Edward M. Kennedy
"the special parole condition imposed on him or SORNA itself raises a Tenth Amendment problem"
Edward M. Kennedy
→
legal
→
United States
"Kennedy has not even established a plausible claim under the Tenth Amendment, and we therefore need not consider the government's standing argument"
Michael Edward Kennedy
→
abuse
→
Maria Lopez de Felix
"a federal jury in California convicted Michael Kennedy of raping and murdering Maria Lopez de Felix."
Michael Edward Kennedy
→
legal
→
KENNEDY v. ALLERA
"Michael Edward KENNEDY, Petitioner-Appellant, v. Michael P. ALLERA... Respondents-Appellees."
Michael Edward Kennedy
→
employment
→
Immigration and Naturalization Service
"Kennedy was employed as an Immigration and Naturalization Officer"
Paresh S. Patel
→
legal
→
Michael Edward Kennedy
"Paresh S. Patel, office of the Federal Public Defender, Greenbelt, Maryland, for Appellant."
Michael P. Allera
→
communication
→
Michael Edward Kennedy
"Officer Allen officially instructed Kennedy, by letter dated March 16, 2007, to register as a sex offender under SORNA."
Rod J. Rosenstein
→
legal
→
Michael P. Allera
"Rod J. Rosenstein, United States Attorney, Baltimore, Maryland, for Appellees."
Michael Edward Kennedy
→
property
→
Wicomico County Sheriff's Office
"Kennedy reported to the Wicomico County Sheriffs Office to register, as Allen had directed."
Edward M. Kennedy
→
legal
→
Woody Allen
"Kennedy v. Allen, No. 1:05-CV-00129-BEL, slip op. at 5 (D. Md. June 10, 2008)"
United States Parole Commission
→
other
→
Edward M. Kennedy
"On November 13, 2007, the Parole Commission denied Kennedy early termination of parole"
National Appeals Board
→
other
→
Edward M. Kennedy
"the National Appeals Board has determined that... you are required to register as a sex offender. The Board affirms the condition of parole that requi"
Edward M. Kennedy
→
property
→
Wicomico County Sheriff's Office
"He also reported to the Wicomico County Sheriffs Office to be registered as a sex offender, and the Sheriffs Office accepted his registration."
Edward M. Kennedy
→
legal
→
Rockville, Maryland
"As Kennedy was convicted of rape and murder in 1980, he qualifies as a sex offender"
Yahoo! User Interface Library
→
document
→
EFTA_R1_01524295
".yui-gf .yui-u ... EFTA_R1_01524295"
FindLaw
→
document
→
EFTA
"BACKGROUND: url(http://images.findlaw.com/lp/Ipredesign/images/topcorners.png) #fff no-repeat; HEIGHT: 100px; CLEAR: both; TOP: 146px; PADDING-TOP: lO"
Yahoo! Inc.
→
document
→
EFTA_R1_01524287
"yui-main"
FindLaw
→
document
→
EFTA Production Archive
"findlaw.com/lp/Ipredesign/images/topcorners.png ... EFTA_R1_01524311"
United States Parole Commission
→
power
→
Edward M. Kennedy
"the Parole Commission's order for him to register as a sex offender in Maryland was unreasonable because he was unable to lawfully register"
Edward M. Kennedy
→
property
→
Wicomico County Sheriff's Office
"the Wicomico County Sheriffs Office declined to register him because it concluded that Maryland law did not require him to register"
Wicomico County Sheriff's Office
→
communication
→
Edward M. Kennedy
"the Wicomico County Sheriffs Office did later, in 2008, accept Kennedy's registration"
Edward M. Kennedy
→
property
→
Rockville, Maryland
"Kennedy currently is registered in Maryland, which should put to rest any concern that his registration would be rejected"
FindLaw
→
document
→
EFTA_R1_01524326
"BACKGROUND: urlfhttp://images.findlaw.com/lp/lpredesign/images/fl-logo.jpg) no-repeat"
EFTA02445563.pdf | Epstein File Explorer