3
Total Mentions
3
Documents
26
Connected Entities
Organization referenced in documents
EFTA01728468
ult, whatever the likelihood of that result happening from his conduct' United States v. Bailey, 444 U.S. 394, 404 (1980), quoting United States v. United States Gypsum Co., 438 U.S..422, 445 (1978).7 The Supreme Court has repeatedly interpreted this language to require that the illegal activity be the dominant motive f
EFTA00191587_sub_002 - EFTA00191587_200
de- termined under provisions of old Bail Act, even after its repeal, where bail application had first been considered under provisio of old Act); United States Gypsum Co. . Uhlhorn, 232 F.Supp. 994, 1 (E.D.Ark.1964), aff'd,366 F.2d 211 (8th Cir.I966), cert. denied,385 U.S. 1026, S.Ct. 753, 17 L.Ed.2d 674 (1967)
EFTA00176235_sub_001 - EFTA00176235_100
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 this language to require that the illegal activity be the dominant motive f

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

United States
LocationCountry located primarily in North America

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

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Western Union
OrganizationAmerican financial services and communications company

Joe Biden
Person46th President of the United States (2021–2025)

Bailey
PersonName reference in Epstein documents

Clark
PersonSurname reference in Epstein documents

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States

Ballet Florida
OrganizationOrganization referenced in documents

South
LocationDirectional region of the United States

North
Location1994 comedy film by Rob Reiner

Scarlett Johansson
PersonAmerican actress (born 1984)
Marshalls
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
Hayward
PersonSurname reference in documents
Northern Region
LocationDirectional region of the United States
the Time of the Travel
PersonName reference in documents
the unredacted Police Report
OrganizationOrganization referenced in documents
the Model Penal Code
OrganizationOrganization referenced in documents