4
Total Mentions
4
Documents
122
Connected Entities
Organization referenced in documents
EFTA00201190
"for each violation" in assessing a "civil penalty," see 18 U.S.C. §216, entitled "Penalties and injunctions," of Chapter 11 — "Bribery, Graft, and Conflict of Interests," also contained in Title 18 - "Crimes and Criminal Procedure." Subsection (b) of §216 gives the United States Attorney General the power to bring
EFTA00222813
"for each violation" in assessing a "civil penalty," see 18 U.S.C. §216, entitled "Penalties and injunctions," of Chapter 11 - "Bribery, Graft, and Conflict of Interests," also contained in Title 18 - "Crimes and Criminal Procedure." Subsection (b) of §216 gives the United States Attorney General the power to bring
EFTA00175214_sub_001 - EFTA00175214_100
"for each violation" in assessing a "civil penalty," see 18 U.S.C. §216, entitled "Penalties and Injunctions," of Chapter 11 — "Bribery, Graft, and Conflict of Interests," also contained in Title 18 — "Crimes and Criminal Procedure." Subsection (b) of §216 gives the United States Attorney General the power to bring
EFTA00175214_sub_002 - EFTA00175214_200
"for each violation" in assessing a "civil penalty," see 18 U.S.C. §216, entitled "Penalties and injunctions," of Chapter 11 — "Bribery, Graft, and Conflict of Interests," also contained in Title 18 — "Crimes and Criminal Procedure." Subsection (b) of §216 gives the United States Attorney General the power to bring

Supreme Court
OrganizationHighest court of jurisdiction in the US

United States
LocationCountry located primarily in North America
Bell Atlantic Corp.
OrganizationTelecommunications company

Scarlett Johansson
PersonAmerican actress (born 1984)

Kenneth Marra
PersonAmerican judge

Merritt
PersonSurname reference in Epstein-related documents
DeKalb County
LocationLocation referenced in documents

Watts
PersonSurname reference in Epstein-related documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

United States District Court
OrganizationU.S. federal trial court
M.T.V.
OrganizationOrganization referenced in documents
Civil
OrganizationOrganization referenced in documents
Michael J. Pike
PersonPerson referenced in Epstein-related documents

Martinez
PersonAmbiguous surname - refers to multiple people in Epstein documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents
Harriss
PersonSurname reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
M.D. Pa. 2007
OrganizationOrganization referenced in documents