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Universal CIT
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00104555.pdf
1 mentionEFTA00104555
her only when Congress has spoken in clear and definite language.") (chine (Inked States r. McNally. 483 U.S. 350. 359-360 (1987): United States v. Universal CIT. Credit Corp.. 344 U.S. 218. 221-222 (1 952)) Furthermore, the note of lenity also applies to Florida state criminal law. See &Tines v. State. 715 S
EFTA00605385.pdf
1 mentionEFTA00605385
er only when Congress has spoken in clear and definite language.") (citing United States v. McNally, 483 U.S. 350, 359-360 (1987); United States v. Universal CIT. Credit Corp., 344 U.S. 218, 221-222 (1952)) Furthermore, the rule of lenity also applies to Florida state criminal law. See Register v. State, 715
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Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
EV
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Munich
LocationCapital and most populous city of Bavaria, Germany
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
Stern
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
2 docs2 co-mentions
Main Justice
OrganizationDOJ Main Justice building in Washington, D.C.
2 docs2 co-mentions
Kobel
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RE
Registerable
PersonName reference in documents
2 docs2 co-mentions
FS
F. Stat
PersonName reference in documents
2 docs2 co-mentions
LS
Logan v. State
PersonName reference in documents
2 docs2 co-mentions