4
Total Mentions
4
Documents
87
Connected Entities
Organization referenced in documents
Leo Sure Chief is not actually connected to Jeffrey Epstein. This name appears in the documents solely as part of legal case citations (United States v. Leo Sure Chief, 438 F.3d 920) referenced in court filings related to Epstein's case.
All four mentions are identical legal citations appearing in court documents related to Epstein's cases. The citation references a 2006 Ninth Circuit case about statute of limitations for sexual abuse crimes, used as legal precedent in Epstein-related filings. Leo Sure Chief, Jr. was the defendant in that unrelated criminal case. This is a false positive extraction where the Named Entity Recognition system mistakenly identified a case name as a relevant entity.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
ions of at least two other circuit courts. Weingarten, 865 F.3d at 58 & n.8; see Cruz v. Maypa, 773 F.3d 138, 145 (4th Cir. 2014); United States v. Leo Sure Chief, 438 F.3d 920, 924 (9th Cir. 2006). The Supreme Court has set out a two-step framework to determine whether a federal statute applies to past cond
Page: EFTA00020273 →ions of at least two other circuit courts. Weingarten, 865 F.3d at 58 & n.8; see Cruz v. Maypa, 773 F.3d 138, 145 (4th Cir. 2014); United States v. Leo Sure Chief, 438 F.3d 920, 924 (9th Cir. 2006). The Supreme Court has set out a two-step framework to determine whether a federal statute applies to past cond
Page: EFTA00022103 →and referring only to the intent of the amendment generally), cert. denied, No. 20.5064, S.Ct. —, 2021 WL 78235 (Jan. 11, 2021); United States v. Leo Sure Chief 438 F.3d 920, 924 (9th Cir. 2006) (discussing only the intent of the amendment generally); United States v. Jeffries, 405 F.3d 682, 684-85 (8th Cir.
Page: EFTA00028912 →ions of at least two other circuit courts. Weingarten, 865 F.3d at 58 & n.8; see Cruz v. Maypa, 773 F.3d 138, 145 (4th Cir. 2014); United States v. Leo Sure Chief, 438 F.3d 920, 924 (9th Cir. 2006). The Supreme Court has set out a two-step framework to determine whether a federal statute applies to past cond
Page: EFTA00029552 →U.S. Attorney's Office
OrganizationU.S. federal prosecutors office

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York

Bridges
PersonSurname reference in Epstein-related documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Cassadaga Valley Cent.
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Vernon
PersonAmbiguous name reference in legal citations and Epstein documents
Schneider
PersonAmbiguous surname - refers to multiple people in Epstein documents
The Third Circuit
OrganizationU.S. Court of Appeals for the Third Circuit

Leahy
PersonSurname reference in Epstein-related documents
Nijhawan
PersonSurname reference in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Landgraf
PersonSurname reference in Epstein-related documents
USI Film Products
OrganizationAmerican manufacturer of specialty packaging films
Jeffries
PersonSurname reference in Epstein-related documents

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

Cannon
PersonSurname reference in documents

White Plains
LocationCounty seat of Westchester County, New York, United States