3
Total Mentions
3
Documents
29
Connected Entities
Name reference in documents
EFTA00104555
of differing constructions.' due process requires a strict construction of the language in the defendant's favor under the rule of lenity") (citing F. Stat. 775.021(1) (1995); Perkins v. State. 576 80.2d 1310. 1312 (Fla. 1991): Logan v. State, 666 So.2d 260.261 (Flu. 4th DCA 1996)). • Plain Meatninzt
EFTA00605385
of differing constructions,' due process requires a strict construction of the language in the defendant's favor under the rule of lenity") (citing F. Stat. § 6 As we have made clear throughout this investigation, the alleged conduct does not implicate over-arching federal interests because the conduc
EFTA01659845
of differing constructions.' due pn'ccss requires a strict construction of the language in the defendant's favor under the rule of lenity") (riling F. Stat. 775.021( I ) (1995): Perkins it State, 576 So.2d 1310. 1312 (Fla. 1991): Logan it State, 666 So.2d 260. 261 (Fla. 4th ocA 1996)). • Plain Meaning

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

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

United States
LocationCountry located primarily in North America

Barry Diller
PersonAmerican businessman
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Munich
LocationCapital and most populous city of Bavaria, Germany

Supreme Court
OrganizationHighest court of jurisdiction in the US

Stern
PersonSurname reference in Epstein-related documents

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
Main Justice
OrganizationDOJ Main Justice building in Washington, D.C.

McNally
PersonSurname reference in documents
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
Logan v. State
PersonName reference in documents
The Rule of Lenity
OrganizationOrganization referenced in documents
Credit Corp
OrganizationOrganization referenced in documents