5
Total Mentions
5
Documents
401
Connected Entities
Organization referenced in documents
ates v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001) 3, 6 United States v. Feldman, 939 F.3d 182 (2d Cir. 2019) 5, 6, 10, 17 United States v. Florida West Intl Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) 3, 4, 6 United States v. Gebbie, 294 F.3d 540 (3d Cir. 2002) 12 United States v. Gonzalez, 93 F. App'x
Page: EFTA00028882 →EFTA00065989
ates v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001) 17 United States v. Feldman, 939 F.3d 182 (2d Cir. 2019) 13, 26, 29, 30 United States v. Florida West Intl Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) 16, 17 United States v. Gebbie, 294 F.3d 540 (3d Cir. 2002) 24, 25 United States v. Gonzalez, 93 F. App
EFTA00099352
ates v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001) 17 United States v. Feldman, 939 F.3d 182 (2d Cir. 2019) 13, 26, 29, 30 United States v. Florida West Intl Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) 16, 17 United States v. Gebbie, 294 F.3d 540 (3d Cir. 2002) 24, 25 United States v. Gonzalez, 93 F. App
EFTA00102999_sub_001 - EFTA00102999_100
, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) 70 United States v. Florence, 456 F.2d 46 (4th Cir. 1972) 293 United States v. Florida West Intl Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) 23, 24 United States v. Forde, 740 F. Supp. 2d 406 (S.D.N.Y. 2010) passim United States v. Gallo, No. 9
EFTA00095067_sub_001 - EFTA00095067_100
he defendant must show that 19 EFTA00095111 "a direct and primary object of the contracting parties was to confer a benefit on the third party." Florida West Intl Airways, Inc., 853 F. Supp. 2d at 1228 (quoting Bochese v. Town of Ponce Inlet, 405 F.3d 964, 982 (11th Cir. 2005)). In other words, "the intent of the parties is

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Annabi
PersonSurname reference in Epstein-related documents
Sattar
PersonSurname reference in documents
Florida West
OrganizationOrganization referenced in documents
Aleman
PersonSurname reference in documents
Feldman
PersonAmbiguous surname reference in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
D'Amico
PersonSurname reference in documents
Santobello
PersonLegal case citation (Santobello v. New York) in Epstein court documents
CFW Const. Co.
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

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

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

White Plains
LocationCounty seat of Westchester County, New York, United States
Russo
PersonSurname reference in Epstein-related documents
Perez
PersonSurname reference in Epstein documents
Prisco
PersonSurname reference in documents

Alberto Gonzales
Person80th United States Attorney General
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

United States
LocationCountry located primarily in North America