2
Total Mentions
2
Documents
31
Connected Entities
Name reference in documents
criminal statute; “probability is not a guide which a court, in construing a penal statute, can safely take.” Slip op. at 7, quoting United States v. Wiltberger, 5 Wheat. 76,105 (1820). “We interpret ambiguous criminal statutes in favor of defendants, not prosecutors.” Slip op. at 12. Based on my experience,
Page: HOUSE_OVERSIGHT_012189 →iminal statute; "probability is not a guide which a court, in construing a penal statute, can safely take." Slip op. at 7, quoting United States v. Wiltberger, 5 Wheat. 76,105 (1820). "We interpret ambiguous criminal statutes in favor of defendants, not prosecutors." Slip op. at 12. Based on my experience
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Jay Lefkowitz
PersonAmerican lawyer
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents
Office of the Deputy Attorney General
OrganizationOrganization referenced in documents

the United States Supreme Court
OrganizationU.S. Supreme Court

Atlanta
LocationCapital city of Georgia, United States

Santos
PersonAmbiguous surname - refers to multiple people in Epstein documents

Cuellar
PersonSurname reference in documents

John Roth
PersonPerson referenced in documents

Johns
PersonSurname reference in Epstein-related documents

Bailey
PersonName reference in Epstein documents

TERESA K. THOMPSON
PersonName reference in documents
Dwight York
PersonAmerican cult leader and sex offender(born 1945)
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
ALLEN GUTHRIE MCHUGH
PersonName reference in documents
Lana Belohlavek
PersonPerson referenced in documents

Kennard
PersonSurname or name fragment in documents