3
Total Mentions
3
Documents
69
Connected Entities
Name reference in documents
y . . . .")—is equally irrelevant because the offense with which the defendant has been charged requires no such proof. See, e.g., United States v. Afrare, 632 F. App'x 272, 278 (6th Cir. 2016) ("We hold that § 1591(a) criminalizes the sex trafficking of children (less than 18 years old) with or withou
Page: EFTA00015534 →y . . . .")—is equally irrelevant because the offense with which the defendant has been charged requires no such proof. See, e.g., United States v. Afrare, 632 F. App'x 272, 278 (6th Cir. 2016) ("We hold that § 1591(a) criminalizes the sex trafficking of children (less than 18 years old) with or withou
Page: EFTA00028787 →or, where victims are underage, the Government principally must prove that a minor is caused to engage in a commercial sex act. See United States v. Afrare, 632 F. App'x 272, 278 (6th Cir. 2016) ("We hold that § 1591(a) criminalizes the sex trafficking of children (less than 18 years old) with or witho
Page: EFTA00030249 →Botero
PersonSurname reference in documents

Michael Cohen
PersonAmerican former attorney and former Republican official
Martin Weinberg
PersonAmerican attorney (born 1946)

Chinatown
Location1974 US film directed by Roman Polański

Gotti
PersonSurname reference in Epstein-related documents

Harry Reid
PersonAmerican politician (1939–2021)
Bruno
PersonAmbiguous first name - refers to multiple people in Epstein documents
Morrison
PersonSurname reference in Epstein documents

Anderson
PersonSurname reference in Epstein documents

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions

Richard M. Berman
PersonAmerican judge
Pitman
PersonAmbiguous surname reference in Epstein documents
Zarger
PersonSurname reference in documents
Casteneda
PersonSurname reference in Epstein-related documents
Benatar
PersonSurname reference in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Stroh
PersonSurname reference in documents
Boustani
PersonSurname reference in Epstein-related documents