4
Total Mentions
4
Documents
80
Connected Entities
Surname or name fragment in documents
EFTA00065989
wever, the government "must bear the burden for any lack of clarity in the agreement and ambiguities should be resolved in favor of the defendant." Innes v. Dalsheim, 864 F.2d 974, 979 (2d Cir. 1988). Here, the NPA unambiguously precludes prosecution of Epstein's potential co- conspirators, and the in
EFTA00099352
wever, the government "must bear the burden for any lack of clarity in the agreement and ambiguities should be resolved in favor of the defendant." Innes v. Dalsheim, 864 F.2d 974, 979 (2d Cir. 1988). Here, the NPA unambiguously precludes prosecution of Epstein's potential co- conspirators, and the in
EFTA01584466
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EFTA00182748_sub_001 - EFTA00182748_100
Second Circuit has stated, Icjomparing a criminal defend- ant to a merchant in the marketplace is an inappro- priate analogy that we have rejected." Innes v. Dalsheitn, 864 F.2d 974, 978 (2d Cir.1988), cert. denied, 493 U.S. 809, 110 S.Ct. 50, 107 L.Ed.2d 19 (1989). See United States v. Khan, 920 F.2

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

New York
LocationMost populous city in the United States

Alberto Gonzales
Person80th United States Attorney General

Julie K. Brown
PersonAmerican journalist
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Perez
PersonSurname reference in Epstein documents

United States
LocationCountry located primarily in North America
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Mozer
PersonName reference in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Russo
PersonSurname reference in Epstein-related documents
Feldman
PersonAmbiguous surname reference in Epstein documents
D'Amico
PersonSurname reference in documents
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)
Ashraf
PersonSurname or name fragment in documents
Fitzpatrick
PersonSurname reference in Epstein-related documents

White Plains
LocationCounty seat of Westchester County, New York, United States

Department of Labor
OrganizationU.S. federal department that regulates workers' rights and labor markets

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement