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UB
United Stalest Bailey
Person
2
Total Mentions
2
Documents
18
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00176507.pdf
1 mentionEFTA00176507
nciple of criminal law and "the better view is that there is concurrence when tke defendant's mental state actuates the physical conduct"). See also United Stalest Bailey. supra, 444 U.S. at 402. In this case, the requisite actus reus is absent; likewise the required mental state. Even if those two fatal defects coul
EFTA00176235.pdf
1 mentionEFTA00176235_sub_001 - EFTA00176235_100
ular result is said to act purposefully if 'he consciously desires that result, whatever the likelihood of that result happening from his conduct." United Stalest Bailey, 444 U.S. 394, 404 (1980), quoting United States' United States Gypsum Co., 438 U.S. 422, 445 (1978).7 The Supreme Court has repeatedly interpreted
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Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
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
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
2 docs2 co-mentions
Bailey
PersonName reference in Epstein documents
2 docs2 co-mentions
MO
Morrison
PersonSurname reference in Epstein documents
2 docs2 co-mentions
SR
SHERYL E. REICH
PersonPerson referenced in documents
2 docs2 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
2 docs2 co-mentions
Northern Region
LocationDirectional region of the United States
2 docs2 co-mentions
U.S.D.O.J.
OrganizationOrganization referenced in documents
2 docs2 co-mentions