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| Document | Type | FOIA | Context | Top Candidate | Score | Signals |
|---|---|---|---|---|---|---|
| EFTA00657039.pdf | foia | b2A |
...e's investigation or defense[.]" Fed. R. Crim. P. 16(a)(2), (b)(2)(A). In a federal civil case,
the parties are prohibited from ...
|
Mort Zuckerman | 35% |
context
|
| EFTA00731649.pdf | foia | b5B |
...of Evidence 502(d)(e) and Federal Rule of Civil Procedrue 26(b)(5)(B),
regardless of state decisional law.
2.
Neither Mr. Epst...
|
Lawrence Krauss | 35% |
context
|
| EFTA02443916.pdf | foia | b1A |
...Ending:
December 31
Foundation Status Classification:
170(b)(1)(A)(vi)
Advance Ruling Period Begins:
July 20, 1992
Advance ...
|
Lawrence Krauss | 35% |
context
|
| EFTA00156337.PDF | foia | b4B |
...ed a minor to engage
in a commercial sex act." USSG § 2G1.1(b)(4)(B) (2003) (emphasis added). There is no
evidence that "M" or ...
|
Anil Ambani | 35% |
context
|
| EFTA00156337.PDF | foia | b2B |
...ed the voluntariness of the minor's behavior."
USSG § 2G1.3(b)(2)(B), Appl. Note 3(B). "[T]he defining characteristic of undue i...
|
Lawrence Krauss | 35% |
context
|
| EFTA00174481.PDF | foia | b1D |
...e count of 18 United States Code, Sections 841(a)(1) and 841(b)(1)(D), Possession of
Marijuana with Intent to Distribute.
EFTA0...
|
Lawrence Krauss | 35% |
context
|
| EFTA00179797.PDF | foia | b1C |
...nt via a money remitter, there could be a violation of
1960(b)(1)(C) (sending funds through a money remitting business knowing t...
|
Lawrence Krauss | 35% |
context
|
| EFTA00183407.PDF | foia | b1A |
...roduction of any of this information. See Fed. R. Cr.
P. 16(b)(1)(A), (C), and 16(b)(2); United States
Argomaniz, 925 F.2d 1349...
|
Lawrence Krauss | 35% |
context
|
| EFTA00188608.PDF | tagged | — |
...rime Victims Rights Act.
Your office is very familiar with [redacted] and her circumstance. She
was sexually trafficked and abus...
|
Lawrence Krauss | 35% |
context
|
| EFTA00188608.PDF | tagged | — |
... current litigation, the only consequence would be that Ms. [name redacted]
would then file a separate CVRA lawsuit, something she is ...
|
Lawrence Krauss | 35% |
context
|
| EFTA00191396.PDF | tagged | — |
... current litigation, the only consequence would be that Ms. [name redacted]
would then file a separate CVRA lawsuit, something she is ...
|
Lawrence Krauss | 35% |
context
|
| EFTA00191587.PDF | foia | b1D |
... involved
is greater than 50 kilograms, see 21 U.S.C. § 841(b)(1)(D) (less than 50 kilograms of
marijuana subject to sentence o...
|
Alan Dershowitz | 35% |
context
|
| EFTA00209657.PDF | foia | b3B |
... U.S.C. §2255
2
18 U.S.C. §3771
1, 3
Fed. R. Civ. P. 26(b)(3)(B)
20
Fed. R. Crim. P. 11(e)(6)
14, 28, 53
Fed. R. Crim. ...
|
Lawrence Krauss | 35% |
context
|
| EFTA00209657.PDF | foia | b2A |
...ng the case's investigation or defense," Fed. R. Crim. P. 16(b)(2)(A).
The Supreme Court has recognized "a qualified privilege f...
|
Mort Zuckerman | 35% |
context
|
| EFTA00211718.PDF | foia | b2D |
...ly member or other lawful representative." 18 U.S.C.
§ 3771(b)(2)(D). Federal prosecutors do not have any obligation to provide ...
|
Lawrence Krauss | 35% |
context
|
| EFTA00211718.PDF | foia | b2C |
...dings or of any state court proceeding. See 18 U.S.C. § 3771(b)(2)(C)
("This paragraph relates to the duties of a court in relat...
|
Lawrence Krauss | 35% |
context
|
| EFTA00225920.PDF | foia | b1C |
...nt via a money remitter, there could be a violation of
1960(b)(1)(C) (sending funds through a money remitting business knowing t...
|
Lawrence Krauss | 35% |
context
|
| EFTA00577260.PDF | foia | b3B |
...connection (determined under the
principles of section 7701(b)(3)(B)(ii)) to the United States or a foreign country
than to the...
|
Lawrence Krauss | 35% |
context
|
| EFTA00577260.PDF | foia | b3B |
...stitutes a "qualified foreign corporation" under section 934(b)(3)(B) if less than
10 percent of the total voting power and valu...
|
Lawrence Krauss | 35% |
context
|
| EFTA00577260.PDF | foia | b3B |
...nstitutes a qualified foreign
corporation under section 934(b)(3)(B). Accordingly, the USVI may reduce or
remit A Corp's mirror...
|
Lawrence Krauss | 35% |
context
|
| EFTA00577260.PDF | foia | b1A |
...ited States or a
resident alien (as defined in section 7701(b)(1)(A));
(ii) Is a citizen of a section 935 possession but not ot...
|
Lawrence Krauss | 35% |
context
|
| EFTA00577260.PDF | foia | b1A |
...ited States or a resident alien (as defined in
section 7701(b)(1)(A)) and is not a bona fide resident of a section 935
possessi...
|
Lawrence Krauss | 35% |
context
|
| EFTA00577260.PDF | foia | b1C |
...a nonresident
alien individual for purposes of section 1361(b)(1)(C) of the Guamanian
Territorial income tax.
(d) Special rule...
|
Lawrence Krauss | 35% |
context
|
| EFTA00577260.PDF | foia | b1B |
...ssion
G from April 2005 through September 2007. Section 935(b)(1)(B) and paragraph
(b)(1)(ii) of this section apply to B for 20...
|
Lawrence Krauss | 35% |
context
|
| EFTA00577260.PDF | foia | b1A |
...tates citizen or resident alien
(as defined in section 7701(b)(1)(A)) individual satisfies the requirements of this
paragraph (...
|
Lawrence Krauss | 35% |
context
|
Methodology & Disclaimer
Candidate predictions are algorithmic estimates generated by pattern matching against document context, redaction length, FOIA exemption codes, and known associate proximity. They are NOT confirmed identities and are NOT accusations. This tool is for research purposes only. Not all redactions hide guilty parties — some exist for procedural, privacy, or national security reasons.
Signal weights: Length Match (35%), Context Keywords (25%), Name Proximity (25%), FOIA Role Match (15%). Scores above 70% = High Confidence, 40-70% = Medium, below 40% = Low.