14
Total Mentions
14
Documents
181
Connected Entities
Surname reference in documents
EFTA00229830
also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir.2000); United States v. Yang , 128 F.3d 1065, 1072 (7th Cir.1997); United States v. Meacham , 115 F.3d 1488, 1495 (10th Cir.1997); United States v. Sir»is , 87 F.3d 34, 39 (2d Cir.1996); United States v. Campbell , 49 F.3d 1079, 1082-83 (5t
EFTA00229842
s] motives in traveling was to engage in a sexual act with a minor."); United States v. Yang , 128 F.3d 1065, 1072 (7th Cir.1997); United States v. Meacham , 115 F.3d 1488, 1495 (10th Cir.1997); United States v. Sirois , 87 F.3d 34, 39 (2d Cir.1996); United States v. Campbell, 49 F.3d 1079, 1082-83 (5th
EFTA00229906
also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir.2000); United States v. Yang , 128 F.3d 1065, 1072 (7th Cir.1997); United States v. Meacham , 115 F.3d 1488, 1495 (10th Cir.1997); United States v. Sn»is , 87 F.3d 34, 39 (2d Cir.1996); United States v. Campbell , 49 F.3d 1079, 1082-83 (5th
EFTA00229861
s] motives in traveling was to engage in a sexual act with a minor."); United States v. Yang , 128 F.3d 1065, 1072 (7th Cir.1997); United States v. Meacham , 115 F.3d 1488, 1495 (10th Cir.1997); United States v. Sirois , 87 F.3d 34, 39 (2d Cir.1996); United States v. Campbell, 49 F.3d 1079, 1082-83 (5th
EFTA00234517
nt's] motives in traveling was to engage in a sexual act with a minor."); United States Yang, 128 F.3d 1065, 1072 (7th Ci/.1997); United States 1. Meacham, 115 F.3d 14882.1495 (10th Cir.1997); United States Sirois, 87 F.3d 34, 39 (2d Cir.1996); United States' Campbell, 49 F.3d 1079, 1082-83 (5th Cir.1
EFTA00300337
his report, the certifying analyst's coverage universe can be found on J.P. Morgan's research website, www.jpmorganmaricets.com. Coverage Universe: Meacham, Geoffrey: AMAG Pharmaceuticals (AMAG), Acorda Therapeutics Inc. (ACOR), Agios Pharmaceuticals (AGIO), Alexion Pharmaceuticals (ALXN), Alnylam Pharm
EFTA00605403
18, and he usually did not I Some Courts have held that the illicit sexual conduct must be: an "efficient and compelling purpose," United States v. Meacham, 115 F.3d 1488, 1495 (10' Cir. 1997); a "motivating purpose," United States v Campbell, 49 F.3d 1079, 1083 (56 Cir. 1995), or "at least one of the d
EFTA00598999
, 485 (7th Cir.2005); United States R Hitt, supra, 473 F.3d at 152; United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir.2004); United States v. Meacham, 115 F.3d 1488, 1495-96 (10th Cir. 1997); United States v. Campbell, 49 F.3d 1079, 1083.84 (5th Cir.1995); United States v. El- lis, 935 F.2d 385,
EFTA01726603
°caplet. can len:non] comb:as. Magofta Ma crust to peattened n the U.S. one bleore March SI, KOS. Vain lot clonatutos km now through Jura 30, 2305. Meacham stay is 12 =fee. Page 6 of 7 Visit wvm.american express.com/rewards or call 1.800-AXP-EARN (2974276). (MR Message 9054) Check out the upcoming
EFTA01278351_sub_001 - EFTA01278351_100
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's] motives in traveling was to engage in a sexual act with a minor."); United States v. Yang, 128 F.3d 1065, 1072 (7th Cir.1997); United States v. Meacham, 115 F.3d 1488, 1495 (10th Cir.1997); United States v. Sirois, 87 F.3d 34, 39 (2d Cir.1996); United States v. Campbell, 49 F.3d 1079, 1082-83 (5th
Page: EFTA02857524_p17 →s] motives in traveling was to engage in a sexual act with a minor."); United States v. Yang , 128 F.3d 1065, 1072 (7th Cir.1997); United States v. Meacham , 115 F.3d 1488, 1495 (10th Cir.1997); United States v. Sirois , 87 F.3d 34, 39 (2d Cir.1996); United States v. Campbell, 49 F.3d 1079, 1082-83 (5th
Page: EFTA02857732_p9 →s] motives in traveling was to engage in a sexual act with a minor."); United States v. Yang , 128 F.3d 1065, 1072 (7th Cir.1997); United States v. Meacham , 115 F.3d 1488, 1495 (10th Cir.1997); United States v. Sirois , 87 F.3d 34, 39 (2d Cir.1996); United States v. Campbell, 49 F.3d 1079, 1082-83 (5th
Page: EFTA02857763_p9 →s] motives in traveling was to engage in a sexual act with a minor."); United States v. Yang , 128 F.3d 1065, 1072 (7th Cir.1997); United States v. Meacham , 115 F.3d 1488, 1495 (10th Cir.1997); United States v. Sirois , 87 F.3d 34, 39 (2d Cir.1996); United States v. Campbell, 49 F.3d 1079, 1082-83 (5th
Page: EFTA02857810_p9 →
United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents

Mortensen
PersonSurname reference in documents

Naomi Campbell
PersonEnglish supermodel
Hayward
PersonSurname reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Philadelphia
Location1993 film by Jonathan Demme
Northern Region
LocationDirectional region of the United States

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
Drury
PersonSurname reference in documents
Offense Instr
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
VoiceStream
OrganizationOrganization referenced in documents