
8
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8
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74
Connected Entities
secution 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 demonstra
Page: HOUSE_OVERSIGHT_012131 →secution 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 demonstra
Page: HOUSE_OVERSIGHT_012137 →ity applied in construing a statute, Defendant's position as to the meaning of the statute would prevail over Plaintiffs view. See United States v. Santos, 128 S.Ct. 2020, 2025 (2008). As summarized by the United States Supreme Court in Santos, supra, at 2025: ... The rule of lenity requires ambiguous
criminal statute could support both a narrow or broad application of the federal criminal law, "the tie must go to the defendant." United States v. Santos, 553 U.S. and Cuellar v. United States, 553 U.S (June 2, 2008), Slip Op. at 6. 2 February 25, 2003 Trafficking in Persons National Security Presi
Page: EFTA00013788 →t cannot be shown that Mr. Epstein violated any of the three federal statutes identified by prosecutors. As the Supreme Court's recent decisions in Santos and Cuellar make clear, federal law may not be stretched in that manner, and the current federal investigation relies, as its foundation, on imperm
Page: EFTA00013812 →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
Page: EFTA00013990 →05 PM, I'll check with the agents now. (USANYS) < > wrote: (USANYS) < wrote: From: Sent: Tuesday, September 3, 2019 6:01 PM To: Subject: Re: Santos Felix Do you happen to know if Santos still has an immigration hold? He believes that the hold was lifted. If it's not lifted then there's no reaso
Page: EFTA00015340 →. Da Watch Shift: Lt. reported I/M's Cave #86164-054(Codes #108/113), Contreras #89520-053(Code #113), Fernandez #86824-054(Codes #115/331), Santos #86638-054(Code #108), placement on the Special Housing Unit. Correctional assignments Internal, Attorney Conf., SHU #4, 10-South #2, Rec. Off
Page: EFTA00034987 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Cuellar
PersonOffice of the Deputy Attorney General
Organizationthe Eleventh Circuit
OrganizationSouthern District of Florida
LocationKirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Murrell
PersonEvans
PersonCensus designated place in Columbia County, Georgia, United States

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Bailey
PersonUnincorporated community in Park County, Colorado, United States

Department of Justice
Organization
A. Oosterbaan
Person
Magazine
OrganizationEnglish post-punk band

New Yorker
OrganizationAmerican weekly magazine since 1925
McBoyle
PersonGrand Jury
Organization
Munich
LocationCapital and most populous city of Bavaria, Germany

the Executive Branch
OrganizationJane Doe
Person2001 album by Converge