5
Total Mentions
5
Documents
140
Connected Entities
Person referenced in documents
EFTA00078835
mate cause analyses. Id. at 350, citing 27 EFTA00078861 Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 28 of 54 In Re Rendon Galvis, 564 F.3d 170, 175 (2nd Cir. 2009). As applied to McNulty, the issue was whether he was directly and proximately harmed by criminal conduct in the c
EFTA00208037
A Case No. 08-80736-CIV-MARRA/JOHNSON EFTA00208063 Case 9:08-cv-80736-KAM Document 57-1 Entered on FLSD Docket 04/07/2011 Page 28 of 54 In Re Rendon Galvis, 564 F.3d 170, 175 (2n° Cir. 2009). As applied to McNulty, the issue was whether he was directly and proximately harmed by criminal conduct in the c
EFTA00208513
ment that a victim be "directly and proximately harmed" encompassed the traditional "but for" and proximate cause analyses. Id. at 350, citing In Re Rendon Galvis , 564 F.3d 170, 175 (2 ' Cir. 2009). As applied to McNulty, the issue was whether he was directly and proximately harmed by criminal conduct in the
EFTA00229916_sub_002 - EFTA00229916_200
, citing 27 EFTA00230092 ff ell.;;;;;:t; --- ------- 1 Case 9:O8-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 28 of 54 In Re Rendon Galvis, 564 F.3d 170, 175 (2gd Cir. 2009). As applied to McNulty, the issue was whether he was directly and proximately harmed by criminal conduct in the c
EFTA00177007_sub_001 - EFTA00177007_100
ate cause analyses. Id. at 350, citing 27 EFTA00177077 Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 28 of 54 In Re Rendon Galvis, 564 F.3d 170, 175 (20° Cir. 2009). As applied to McNulty, the issue was whether he was directly and proximately harmed by criminal conduct in the
Timothy J. Rigas
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Jon Swaine
PersonPerson referenced in documents
Olsen
PersonAmbiguous surname reference in Epstein documents

Anderson
PersonSurname reference in Epstein documents
Response
OrganizationOrganization referenced in documents
Rubin
PersonSurname reference in Epstein documents

Alvarado
PersonSurname reference in Epstein-related documents

Gouveia
PersonSurname reference in documents

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
Orenstein
PersonAmerican epidemiologist
the Advisory Committee on Criminal Rules
OrganizationOrganization referenced in documents
Bally
OrganizationSwiss luxury fashion house
Danielle
PersonAmbiguous first name - refers to multiple people in Epstein documents
Levine
PersonAmbiguous surname - refers to Philip Levine and David Levine in Epstein documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Adelphia
OrganizationOrganization referenced in documents
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Office for Victims of Crime
OrganizationOffice for Victims of Crime, U.S. DOJ