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SA
Sanvari
Person
2
Total Mentions
2
Documents
212
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00102999.pdf
1 mentionEFTA00102999_sub_002 - EFTA00102999_200
w being questioned in his role as trustee." 782 F.2d at 376. "[F]undamental ambiguity," however, "is the exception, not the rule." United States v. Sanvari, 669 F.3d 401, 407 (4th Cir. 2012) (quoting United States v. Fanner, 137 F.3d 1265, 1269 (10th Cir. 1998)). A defendant cannot demonstrate fundament
EFTA00099941.pdf
1 mentionEFTA00099941_sub_002 - EFTA00099941_200
entally ambiguous after trial and following the development of a full factual record. See, e.g., Strohm, 671 at 1175 (appeal following conviction); Sanvari, 669 F.3d at 406 (same); Farmer, 137 F.3d at 1269 (appeal following conviction and partial Rule 29 dismissal) Markiewicz, 978 F.2d at 808 (appeal fo
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Connected Entities(20 of 212)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Kentucky
LocationState of the United States of America
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Chris Tucker
PersonAmerican actor and comedian
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Murray
PersonAmbiguous surname - refers to multiple Murrays including Murray J. McCabe and Murray Gell-Mann in Epstein documents
2 docs2 co-mentions
JO
Joinder
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States
2 docs2 co-mentions
David Boies
PersonAmerican lawyer and chairman
2 docs2 co-mentions
Colorado
LocationState of the United States of America
2 docs2 co-mentions