8
Total Mentions
7
Documents
415
Connected Entities
Organization referenced in documents
t involve fraud or deceit" to mean "offenses with elements that necessarily entail fraudulent or deceitful conduct") (internal punctuation omitted); Leocal v. Ashcroft, 543 U.S. 1, 7 (2004) (stating that "offense that ... involves" language "requires us to look to the elements and the nature of the off
Page: EFTA00028918 →m & Chem. Corp. v. Bonjorno, 494 U.S. 827 (1990) 3 Kawashima v. Holder, 565 U.S. 478 (2012) Landgraf v. USI Film Products, 511 U.S. 244 (1994) Leocal v. Ashcroft, 11 passim 543 U.S. 1 (2004) 11 Martin v. Hadix, 527 U.S. 343 (1999) 6 Nijhawan v. Holder, 557 U.S. 29 (2009) 12, 13 Shular v.
Page: EFTA00028905 →EFTA00103709
t involve fraud or deceit" to mean "offenses with elements that necessarily entail fraudulent or deceitful conduct") (internal punctuation omitted); Leocal v. Ashcroft, 543 U.S. 1, 7 (2004) (stating that "offense that . . . involves" language "requires us to look to the elements and the nature of the o
EFTA00102999_sub_001 - EFTA00102999_100
tes, 520 U.S. 461 (1997) 200 Kungys v. United States, 485 U.S. 759 (1988) 222 Landgraf v. USI Film Products, 511 U.S. 244 (1994) 35,36,41,42 Leocal v. Ashcroft, 543 U.S. 1 (2004) 56, 57 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) 141 Martindell v. Intl Tel. and Tel. Corp., 594 F.2d
EFTA00099941_sub_001 - EFTA00099941_100
ates, 520 U.S. 461 (1997) 200 Kungvs v. United States, 485 U.S. 759 (1988) 222 Landgralv. USI Film Products, 511 U.S. 244 (1994) 35,36,41,42 Leocal v. Ashcroft, 543 U.S. 1 (2004) 56, 57 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) 141 Martindell v. Intl Tel. and Tel Coup., 594 F.2d
EFTA00077606_sub_001 - EFTA00077606_100
s, 520 U.S. 461 (1997) 200 Kungys v. United States, 485 U.S. 759 (1988) 222 Landgraf v. USI Film Products, 511 U.S. 244 (1994) 35,36, 41, 42 Leocal v. Ashcroft, 543 U.S. 1 (2004) 56, 57 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) 141 Martindell v. Intl Tel. and Tel. Corp., 594 F.2d
EFTA00039421_sub_001 - EFTA00039421_100
s, 520 U.S. 461 (1997) 200 Kungys v. United States, 485 U.S. 759 (1988) 222 Landgraf v. USI Film Products, 511 U.S. 244 (1994) 35,36, 41, 42 Leocal v. Ashcroft, 543 U.S. 1 (2004) 56, 57 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) 141 Martindell v. Intl Tel. and Tel. Corp., 594 F.2d
EFTA00095067_sub_001 - EFTA00095067_100
095073 Kungys v. United States, 485 U.S. 759 (1988) Landgraf v. US! Film Products, 148 511 U.S. 244 (1994) 27 Landgraf, 511 U.S 27, 30, 32 Leocal v. Ashcroft, 543 U.S. 1 (2004) 40 Lighte, 782 F.3d 120 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) 98 Martindell v. Intl Tel. and Tel

Leahy
PersonSurname reference in Epstein-related documents

Bridges
PersonSurname reference in Epstein-related documents

Julie K. Brown
PersonAmerican journalist

Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Toussie
PersonSurname reference in documents

Napolitano
PersonReference to Janet Napolitano, former DHS Secretary
Schneider
PersonAmbiguous surname - refers to multiple people in Epstein documents

Vickers
PersonSurname reference in Epstein-related documents
Nijhawan
PersonSurname reference in documents

Lawson
PersonSurname reference in documents
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit

Colorado
LocationState of the United States of America

Supreme Court
OrganizationHighest court of jurisdiction in the US
Landgraf
PersonSurname reference in Epstein-related documents
USI Film Products
OrganizationAmerican manufacturer of specialty packaging films

Vernon
PersonAmbiguous name reference in legal citations and Epstein documents