2
Total Mentions
2
Documents
63
Connected Entities
Organization referenced in documents
EFTA00073493
ion that may seem ambiguous in isolation is often clarified by the remainder of the statutory scheme," It a United Sam. Ass'n of Tex. a Timbers of Inwood Forest Assocs., Ltd., 484 U.S. 365, 371, 108 S.Ct. 626, 98 L.Ed.2d 740 (1988), we first examine the balance of [ § 3771(a).8 In the main, anyway—and there isn't
EFTA00074599
n isolation without looking to the rest of the Act. "Statutory construction ... is a holistic endeavor?? a United Say. Assen of Tex. v. Timbers of Inwood Forest Assocs., Ltd., 484 U.S. 365, 371, 108 S.Ct 626, 98 L.Ed.2d 740 (1988). "In expounding a statute, we must not be guided by a single sentence or member of

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

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

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

Jay Lefkowitz
PersonAmerican lawyer

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Doug Band
PersonAmerican presidential advisor

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Michael Cohen
PersonAmerican former attorney and former Republican official

Kenneth Marra
PersonAmerican judge

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Brady
PersonSurname reference in Epstein documents
Stevens
PersonArtist

Paul Cassell
PersonUnited States federal judge