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Slip Op
Person
2
Total Mentions
2
Documents
37
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00157655.pdf
1 mentionEFTA00157655
e federal criminal law, "the tie must go to the defendant." United States v. Santos, 553 U.S. and Cuellar v. United States 553 U.S (June 2, 2008), Slip Op. at 6. 2 February 25, 2003 Trafficking in Persons National Security Presidential Directive. 3505-019 Page 10 of 63 SUBJECT TO PROTECTIVE ORDER PA
EFTA00210039.pdf
1 mentionEFTA00210039
federal criminal law, "the tie must go to the defendant." United States v. Santos, 553 U.S. and Cuellar v. United States, 553 U.S (June 2, 2008), Slip Op. at 6. 2 February 25, 2003 Trafficking in Persons National Security Presidential Directive. EFTA00210042 ALLEN GUTHRIE MCHUGH & THOMAS, PLLC Mr.
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Connected Entities(20 of 37)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
EV
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
the United States Supreme Court
OrganizationU.S. Supreme Court
2 docs2 co-mentions
Atlanta
LocationCapital city of Georgia, United States
2 docs2 co-mentions
Santos
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Cuellar
PersonSurname reference in documents
2 docs2 co-mentions
Johns
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Bailey
PersonName reference in Epstein documents
2 docs2 co-mentions
DY
Dwight York
PersonAmerican cult leader and sex offender(born 1945)
2 docs2 co-mentions
BE
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
2 docs2 co-mentions
Kennard
PersonSurname or name fragment in documents
2 docs2 co-mentions
PU
Puche
PersonSurname reference in documents
2 docs2 co-mentions
OW
Owens
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions