3
Total Mentions
3
Documents
19
Connected Entities
Organization referenced in documents
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ongress 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 So.2d 274, 27
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pany U85 AG and its affiliates UBS Financial es Incorporated of Puerto Rico (which clears through UBS Financial Services Inc ). UBS Bank USA. UtiSS Credit Corp . UBS 'OW Company. N and their insurance agency affiliates and subsidiaries and all other subsidiaries and affiliates Mw-mint Representations 1.
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ngress 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 Florida state criminal law. See Register r. Slate. 715 So.2d 274, 278 (Fla.

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)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

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.
F. Stat
PersonName reference in documents
The Rule of Lenity
OrganizationOrganization referenced in documents
Fla.App
LocationLocation referenced in documents