9
Total Mentions
9
Documents
96
Connected Entities
Surname reference in documents
EFTA00074599
way" as it pertains to "a process, project, [or] activity" to mean "set in progress; in the course of happening or being carried out"); Under way, Merriam-Webster's Collegiate Dictionary 1365 (11th ed. 2014) (defining -under way" to mean "in progress: AFOOT"). So understood, the CVRA would sensibly permit a vi
EFTA00176485
age or livelihood" (Black's Law Dictionary (7th ed. 2007)) or as "a usually commercial or mercantile activity engaged in as a means of livelihood". Merriam-Webster's Online Dictionary. The only funds transferred were Mr. Epstein's personal monies, monies he lawfully earned. He did not profit from the transmissio
EFTA00310814
age or livelihood" (Black's Law Dictionary (7th ed. 2007)) or as "a usually commercial or mercantile activity engaged in as a means of livelihood". Merriam-Webster's Online Dictionary. The only funds transferred were Mr. Epstein's personal monies, monies he lawfully earned. He did not profit from the transmissio
EFTA00799888
ons,; it clearly is disputed whether the Government reasonably conferred with the victims by "compai[ing] views or tak[ing] counsel: consult[ing]." Merriam-Webster's Collegiate Dictionary (11th ed. 2006). Indeed, it is hard to reach any other conclusion but that the Government obviously did not "confer" with the
EFTA01729573
age or livelihood" (Black's Law Dictionary (7th ed. 2007)) or as "a usually commercial or mercantile activity engaged in as a means of livelihood". Merriam-Webster's Online Dictionary. The only funds transferred were Mr. Epstein's personal monies, monies he lawfully earned. He did not profit from the transmissio
EFTA02256452
View this email in a web browser You are receiving this email because you opted in to receive the Merriam-Webster Word of the Day. Unsubscribe from Merriam-Webster's Word of the Day Met141X_Ing subscription settings Merriam-Webster, Inc. 47 Federal Street P.O. Box 281 Springfield. MA 01102 www merriam-wet2ster.c
EFTA00230208
age or livelihood" (Black's Law Dictionary (7th ed. 2007)) or as "a usually commercial or mercantile activity engaged in as a means of livelihood". Merriam-Webster's Online Dictionary. The only funds transferred were Mr. Epstein's personal monies, monies he lawfully earned. He did not profit from the transmissio
EFTA00226396_email_011
age or livelihood" (Black's Law Dictionary (7° ed. 2007)) or as "a usually commercial or mercantile activity engaged in as a means of livelihood". Merriam-Webster's Online Dictionary. The only funds transferred were Mr. Epstein's personal monies, monies he lawfully earned. He did not profit from the transmissio
EFTA00792811_sub_001 - EFTA00792811_100
25 up these claims and he describes that as he crafted the complaints, he fabricated the complaints. Now ginned up doesn't happen to appear in Merriam-Webster's dictionary. But there are sources that define ginned up. The Oxford Dictionary says ginned up means to generate or increase something, especially

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

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

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

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

Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions
Southern District
LocationFederal judicial district in New York City

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Julie K. Brown
PersonAmerican journalist

Palm Beach Police Department
OrganizationPolice agency
The Money Laundering Statute - Does
OrganizationOrganization referenced in documents
the Gosman Estate
OrganizationOrganization referenced in documents

Costa Rica
LocationCountry in Central America
Ambit
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge
the Bankruptcy Court
OrganizationBankruptcy court

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Alberto Gonzales
Person80th United States Attorney General