Unnamed speaker ('I')
PersonMentions
2
Relationships
1
Events
0
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ghislaine
|
Victim perpetrator |
5
|
1 |
No events found for this entity.
DOJ-OGR-00009491.jpg
This document is a page from a court transcript, likely from a defense attorney's argument. The speaker challenges the government's assertion that an individual 'must have known' about illegal backdated financial transactions simply because he had worked as a junior accountant in the 1980s. The attorney argues this claim of 'mens rea' (guilty knowledge) is not supported by evidence and is not a strong argument according to Second Circuit precedent.
Legal document
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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