3
Total Mentions
3
Documents
81
Connected Entities
Name reference in documents
F.3d 136 (2d Cir. 1999) 10 EFTA00028882 --- PAGE BREAK --- United States v. Sattar, 272 F. Supp. 2d 348 (S.D.N.Y. 2003) 17 United States v. Van Thornout, 100 F.3d 590 (8th Cir. 1996) 12 Other Authorities Dienst, J., Valiquette, J., Winter, T., and Fitzpatrick, S. "Jeffrey Epstein Confidante Ghisl
Page: EFTA00028883 →EFTA00065989
ameh, 152 F.3d 88 (2d Cir. 1998) 22 United States v. Sattar, No. 02 Cr. 395 (JGK), 2003 WL 22510398 (S.D.N.Y. Nov. 5, 2003) 29 United States v. Van Thornout, 100 F.3d 590 (8th Cir. 1996) 24 United States v. Vaval, 404 F.3d 144 (2d Cir. 2005) 13 Statutes 18 U.S.C. § 2422 26 18 U.S.C.§ 2423 26 Ot
EFTA00099352
ameh, 152 F.3d 88 (2d Cir. 1998) 22 United States v. Sattar, No. 02 Cr. 395 (JGK), 2003 WL 22510398 (S.D.N.Y. Nov. 5, 2003) 29 United States v. Van Thornout, 100 F.3d 590 (8th Cir. 1996) 24 United States v. Vaval, 404 F.3d 144 (2d Cir. 2005) 13 Statutes 18 U.S.C. § 2422 26 18 U.S.C.§ 2423 26 Ot

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Feldman
PersonAmbiguous surname reference in Epstein documents
Gebbie
PersonSurname or name fragment in documents
Sattar
PersonSurname reference in documents
Florida West Intl Airways, Inc.
OrganizationOrganization referenced in documents
Florida West
OrganizationOrganization referenced in documents
Fitzpatrick
PersonSurname reference in Epstein-related documents

Jay Lefkowitz
PersonAmerican lawyer
USAO-SDFL
OrganizationGovernment agency
Annabi
PersonSurname reference in Epstein-related documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Aleman
PersonSurname reference in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
D'Amico
PersonSurname reference in documents
Salameh
PersonLegal case citation: United States v. Salameh (misclassified as PERSON)
Ashraf
PersonSurname or name fragment in documents

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

Department of Labor
OrganizationU.S. federal department that regulates workers' rights and labor markets