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ecution is to the facts in this case. Importantly, we note that the CEOS review was conducted prior to the Supreme Court's very recent decisions in Santos and Cuellar, which we believe—illuminating as they do the Court's interpretive methodology when it comes to federal criminal law—powerfully demonst
er 24, 2007 Email from J. Lefkowitz to M. 22. Ms. replied that she had "forwarded your message only to Alex [Acosta], Andy [Lourie], and Rolando [Garcia]. I don't anticipate it going any further than that." Id. 23. Ms. stated that the agreement would be "placed in the case file, which will be kept
ts to Congress. Prosecutors said the charges resulted from "fraudulent schemes and brazen misrepresentations" designed to mislead donors, enrich Mr. Santos, and win a seat in Congress as a Republican from Queens. The article included an overview of the charges contained in the 20- page indictment, which
d out a mass shooting in Allen, Texas. According to the article, some conservatives have been perplexed by the idea that someone with the last name "Garcia" could be a self-described white supremacist. The article EFTA00160378 mentioned that the spread of extremist ideas on social media is a significa
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Entities connected to both Santos and Garcia

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Kenneth Marra
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Karen Atkinson
PERSON
Jeffrey Sloman
PERSON
Department of Justice
ORGANIZATIONKaren
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONJane Doe
PERSONthe Southern District
LOCATION
Barry Diller
PERSON