9
Total Mentions
9
Documents
157
Connected Entities
Surname reference in documents
et them in his house if they were under the age of 18. See United States v. Kennard, 472 F.3d 851, 857-858 (11" Cir. 2006), quoting, United States v. Puche, 350 F.3d 1137, 1149 (11™ Cir. 2003) (An instruction on deliberate ignorance is appropriate only if it is shown [among other things] . . . that the d
Page: HOUSE_OVERSIGHT_012192 →hem in his house if they were under the age of 18. ss& United States v. Kennard, 472 F.3d 851, 857-858 (I 1th Cir. 2006), quoting, United States v. Puche 350 F.3d 1137, 1149 (111° Cir. 2003) (An instruction on deliberate ignorance is appropriate only if it is shown [among other things] ... that the de
Page: EFTA00013793 →EFTA00157655
t them in his house if they were under the age of 18. See United States v. Kennard, 472 F.3d 851, 857-858 (1 3'Cir. 2006), quoting, United States v Puche, 350 F.3d t 137, 1149 (11th Cir. 2003) (An instruction on deliberate ignorance is appropriate only if it is shown [among other things] ... that the
EFTA00176485
Page 4 proceeds of specified unlawful activity,' orAc) `to avoid a transaction reporting requirement under State or Federal law". United States'. Puche, 350 F.3d 1137 (11th Cir. 2003);5 see also United States" Arditti, 955 F.2d 331 (5th Cir.), reh'g denied, cert denied 506 U.S. 998 (1992), cert. de
EFTA00210039
them in his house if they were under the age of 18. ss& United States v. Kennard, 472 F.3d 851, 857-858 (11th Cir. 2006), quoting, United States v. Puche 350 F.3d 1137, 1149 (111° Cir. 2003) (An instruction on deliberate ignorance is appropriate only if it is shown [among other things] ... that the de
EFTA00310814
age 4 proceeds of specified unlawful activity,' or (c) 'to avoid a transaction reporting requirement under State or Federal law"'. United States v. Puche, 350 F.3d 1137 (11 Cir. 2003);5 see also United States v. Arditti, 955 F.2d 331 (5th Cir.), reh'g denied, cert. denied 506 U.S. 998 (1992), cert. d
EFTA01729573
age 4 proceeds of specified unlawful activity,' or (c) `to avoid a trenchetion reporting requirement under State or Federal law"'. United States v. Puche, 350 F.3d 1137 (11th Cir. 2003);5 see also United States v. Arditti, 955 F.2d 331 (5th Cir.), reh's denied cert. denied 506 U.S. 998 (1992), cert.
EFTA00230208
Page 4 proceeds of specified unlawful activity,' or (c) `to avoid a transaction reporting requirement under State or Federal law'. United States v. Puche, 350 F.3d 1137 (11th Cir. 2003);5 see also United States v. Arditti, 955 F.2d 331 (5'h Cir.), reh'g denied, cert. denied 506 U.S. 998 (1992), cert.
EFTA00226396_email_011
Int:our, P.G I proceeds of specified unlawful activity,' or ) 'to avoid araction reporting requirement under State orf ederal law"'. United States Puche, 350 3d 1137 (11" Cir. 2003);' see also United States I Arditti, 955'.2d 331 (5° Cir.), reh'g denied cert. denied 506 U.S. 998 (1992), cert. denie

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

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

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

United States
LocationCountry located primarily in North America

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

Alberto Gonzales
Person80th United States Attorney General
Roy Black
PersonAmerican lawyer (1945–2025)

Julie K. Brown
PersonAmerican journalist
Gerald Lefcourt
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jay Lefkowitz
PersonAmerican lawyer

Palm Beach Police Department
OrganizationPolice agency

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States
Ambit
OrganizationOrganization referenced in documents
Merriam-Webster's
PersonSurname reference in documents
the Bankruptcy Court
OrganizationBankruptcy court
First Assistant
OrganizationOrganization referenced in documents
Valdes
PersonSurname reference in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents