3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA00731431
of lenity, however, applies only when, after consulting traditional canons of statutory construction, we are left with an ambiguous statute."); cf. Bautista v. State, 863 So. 2d 1180, 1185 n.4 (Fla. 2003) (recognizing that the rule of lenity does not apply where legislative intent to the contrary is cle
EFTA00555616
Let me know if you should have any questions. Kindest regards, EFTA00555616 Sarah From: Sarah Tay Sent: 24 April 2019 10:22 To: Cc: Lissette Bautista Subject: Smythson Bespoke Stationery Quotation for Ms. Karyna Shuliak Dear Ms. Shuliak, After some research with my production team, here are our
EFTA00177847_sub_002 - EFTA00177847_200
utor's remarks were improper and ... that the remarks, taken in the context of the en- tire trial resu in substantial prejudice." United States I Bautista, 23 F.3d 726, 732 (2d Cir.1994). The challenged comments occurred in response to Fell's endeavor to use the stipu- lation of his offer to plead gu

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Samantha Power
PersonIrish-American academic, author and diplomat
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints

Murphy
PersonAmbiguous surname - refers to multiple people in Epstein documents
Gregg
PersonFirst name reference to multiple individuals in Epstein-related documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents