
9
Total Mentions
9
Documents
63
Connected Entities
Surname reference in documents
EFTA00080458
as • LV had his contact in his phone o Jeff McNally, also CBP, had some relationship with JE, some inspectors would delay JE for a while, whereas McNally and Heil wouldn't give him a hard time. LV doesn't recall giving any of them a ride, may have given McNally a ride in the helicopter, but not sure.
EFTA00148034
r-old Katherine McNally." The shooting "occurred about 1:10 a.m. near the intersection of Council Street and Mariposa Avenue. Witnesses told police McNally was walking to her vehicle with her dog when the suspect approached and shot her, LAPD Officer Rosario Cervantes said." Kidnapped North Carolina Te
EFTA00159901
illiams. 1995). Reganling trauma symptoms. much cur- rent interest focuses on memory functioning in relation to posttraumatic stress disorder (PTSD; McNally. 2003), a psy- chopathology that is defined by anxiety and memory problems (Sullivan & Cowan, 2002) and is a possible sequela of CSA (Browne & Fink
EFTA00159928
that they were conservative responders who needed additional rapport building, cues, or mem- ory reinstatement to retrieve and disclose the event (McNally, 2005). Caveats/constraints on generality Because of a small sample size, statistical power to detect effects was limited in this study. In the fu
EFTA00605385
, one harsher than the other, we are to choose the harsher 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 ap
EFTA01358950
cheme to defraud" is "a plan to deprive a person of something of value by trick, deceit, chicane or overreaching." Autuori, 212 F.3d at 115 (citing McNally v. United States, 483 U.S. 350, 358, 107 S. Ct. 2875, 97 L. Ed. 2d 292 (1987)). To make out such a scheme, a plaintiff must provide proof of a mater
EFTA01659845
one harsher titan the other. we are to choose the harsher only when Congress has spoken in clear and definite language."') (citing United States v. McNally. 41O U.S. 350. 359-360 (1987): United Slake V. Unkerfal CIT. Credit Corp.. 344 218. 221-222 09529 Funhamore, the rule of lenity also applies to F
EFTA01681841
mas • LV had his contact in his phone o Jeff McNally, also CBP, had some relationship with JE, some inspectors would delay JE for a while, whereas McNally and Heil wouldn't give him a hard time. LV doesn't recall giving any of them a ride, may have given McNally a ride in the helicopter, but not sure.
EFTA01681808
iber Name: Subscriber Code/market. Results Issued: INHOUSE LAW 8/31(2015:24 CT INPUT PARAMETERS FOR PRIMARY SUBJECT Reference ID: SSN: Name: McNally. leffrey Current Address: MCNALLY , JEFFREY S. Also Known As: SSN: Phone: in File Since: 11/90 Date of Birth: Current Address: Previous Addre

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Washington D.C.
LocationCapital city of the United States of America
Samuel
PersonFirst name reference to multiple individuals in Epstein-related documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Michael Cohen
PersonAmerican former attorney and former Republican official
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Barry Diller
PersonAmerican businessman

Brady
PersonSurname reference in Epstein documents
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

University of California
OrganizationUniversity system in California, United States

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Arizona State University
OrganizationPublic university located in Tempe, Arizona

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)