3
Total Mentions
3
Documents
52
Connected Entities
Name reference in documents
endants' request for 30 days to respond. See Local Rule for the Division of Business Among District Judges in the Southern District 13(a); see also Poindexter v. Cash Money Records, No. 13-cv-5882, 2014 WL 1383781, at *2 (S.D.N.Y. Apr. 8, 2014); Pace v. Quintanilla, No. 13-cv-91, 2013 WL 5405563, at *5 (S
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e.g, United States. Lowe, 145 F.3d 45 (1' Cir. 1998) (defendant transported woman across state lines against her will and then raped her). See also Poindexter 'United States, 139 F.2d 158 (8th Cir. 1943) (transportation by defendant of woman across state line with purpose of raping her violated 18 U.S.C. §
EFTA00226396_email_011
.g United States v. Lowe, 145 F.3d 45 (1" Cir. 1998) (defendant transported woman across state lines against her will and then raped her). See also Poindexter 'United States, 139 12d 158 (8th Cir. 1943) (transportation by defendant of woman across state line with purpose of raping her violated 18 U.S.C. §

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Gerald Lefcourt
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Palm Beach Police Department
OrganizationPolice agency

United States
LocationCountry located primarily in North America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Alberto Gonzales
Person80th United States Attorney General

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Columbia University
LocationPrivate Ivy League research university in New York City
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
Puche
PersonSurname reference in documents