2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00612518
01/08/88 4,019.78 American Express 100072 01/14/88 1,625.22 Ford Motor Credit Company 100102 01/21/88 1,800,000.00 Merrill Lynch, Pierce, Fenner & Smith, Inc. 101378 01/29/88 24,595.01 MTH Consulting 100103 02/01/88 25,000.00 Jeff Epstein 100073 02/04/88 25,000.00 United Air Fleet 100074 02/08
EFTA00191587_sub_003 - EFTA00191587_300
ered. In determining whether to construe an implied cause of action, the principal focus must be on con- gressional intent. Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Cumin, 456 U.S. 353, 877, 102 S.Ct. 1825, 1838, 72 L.Ed.2d 182 (1982). The Act itself limits the recov- ery of any fine for criminal sanctions t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Companies
Organization1970 musical comedy by Stephen Sondheim

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events