4
Total Mentions
4
Documents
117
Connected Entities
Surname or name fragment in documents
EFTA00207722
f an ex post facto determination, ... restitution is a `criminal penalty meant to have strong deterrent and rehabilitative effect.' United States v. Twitty 107 F.3d 1482, 1493 n. 12 (11th Cir.1997)." Second, the Court considered "whether the imposition of restitution under the MVRA is an increased pena
EFTA00213246
f an ex post facto determination, ... restitution is a `criminal penalty meant to have strong deterrent and rehabilitative effect.' United States v. Twitty 107 F.3d 1482, 1493 n. 12 (11th Cir.1997)." Second, the Court considered "whether the imposition of restitution under the MVRA is an increased pena
EFTA00183732_email_007
of an ex post facto determination, ... restitution is a `criminal penalty meant to have strong deterrent and rehabilitative effect.' United States'. Twitty, 107 F.3d 1482, 1493 n. 12 (11th Cir.1997)." Second, the Court considered "whether the imposition of restitution under the MVRA is an increased pen
EFTA00233329_sub_002 - EFTA00233329_200
of an ex post facto determination, ... restitution is a 'criminal penalty meant to have strong deterrent and rehabilitative effect.' United States Twitty 107 F.3d 1482, 1493 n. 12 (11th Cir.1997)." Second the Court considered "whether the imposition of restitution under the MVRA is an increased penal

Santos
PersonAmbiguous surname - refers to multiple people in Epstein documents
Civil
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
STEVENS
PersonName reference from legal documents or records
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
Katherine W. Ezell
PersonPerson referenced in documents
Castroneves
PersonBrazilian racecar driver

Julie K. Brown
PersonAmerican journalist
Gradwell
PersonSurname reference in documents

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

Oakland
LocationCity and county seat of Alameda County, California, United States
Landgraf
PersonSurname reference in Epstein-related documents

James Baker
PersonAmerican lawyer and statesman (born 1930)

John Kerry
PersonAmerican politician and diplomat (born 1943)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Turner Elkhorn Mining Co.
OrganizationOrganization referenced in documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents