12
Total Mentions
12
Documents
732
Connected Entities
Organization referenced in documents
EFTA00079409
d at meeting place. Court vacated & remanded because downward departure not warranted.. 2422(6) Not Consummated Showed up at meeting to U.S. v. Panfil, 338 F.3d 1299 (11'h Cir. 2003) Interne( Internet chat room communications with "13 yr-old"; sexually explicit; told her he would give her powe
EFTA00176507
ate or otherwise interact improperly with persons who turn out to be minors. A prosecution of Mr. Epstein would violate the teachings of Bailey and Panfil. As we believe we persuaded you at the June 26th meeting, Mr. Epstein never targeted minors. On the contrary, what he did — at worst — was akin to
EFTA00190116
knowingly' persuade or entice, or attempt to persuade or entice minors. United States' Bailey, 228 F.3d 637, 639 (6th Cir. 2000). See United States' Panfil, 338 F.3d 1° indeed, this last problem is best illustrated by any calls Haley Robson may claim to have made to solicit persons to massage Mr. Epste
EFTA00191396
ate or otherwise interact improperly with persons who turn out to be minors. A prosecution of Mr. Epstein would violate the teachings of Bailey and Panfil. As we believe we persuaded you at the June 26th meeting, Mr. Epstein never targeted minors. On the contrary, what he did — at worst — was akin to
EFTA00214702
3 (1Is Cir. 2004); United States v. Miranda, 348 F.3d 1322 (11th Cir. 2003). United States v Tillmog, 195 F.3d 640 (1l d' Cir. 1999)• USA States v.Panfil 338 F.3d 1299 (11° Cir. 2003); United States v. Garrett, 190 F.3d 1220 Ws Cir. 1999). United States v. Burgess, 175 F.3d 1261 (11° Cir. 1999). Uni
EFTA00284175
ingly' persuade or entice, or attempt to persuade or entice, minors. United States v. Bailey 228 F.3d 637, 639 (6th Cir. 2000). See United States v. Panfil, 338 F.3d 10 Indeed, this last problem is best illustrated by any calls may claim to have made to solicit persons to massage Mr. Epstein. Though
EFTA00605403
(11h Cir. 2004); United States v. Miranda, 348 F.3d 1322 (11th Cir. 2003); United States v. Tillman 195 F.3d 640 (11th Cir. 1999); United States v.Panfil, 338 F.3d 1299 (11° Cir. 2003); United States v. Garrett, 190 F.3d 1220 (11th Cir. 1999); gintosovvsisto, 175 F.3d 1261 (11th Cir. 1999); United. St
EFTA01660165
ngly' persuade or entice, or attempt to persuade or entice, minors. United States v. Bailey, 228 F.3d 637, 639 (6th Cir. 2000). See United States v. Panfil, 338 F.3d 1° Indeed, this last problem is best illustrated by any call may claim to have made to solicit persons to massage Mr. Epstein. Though M
EFTA01729480
meeting place. Court vacated & remanded because downward departure not warranted.. 2422(b) Not Consummated Showed up at meeting Sting U.S. v. Panfil, 338 F.3d 1299 (11th Cir. 2003) Internet Internet chat room communications with "13 yr-old"; sexually explicit; told her he would give her powe
EFTA00226107_email_075
at meeting place. Court vacated & remanded because downward departure not warranted. 2422(b) Not Consummated Showed up at meeting Sting U.S. I Panfil, 338 F.3d 1299 (11th Cir. 2003) Internet Internet chat room communications with "13 yr-old"; sexually explicit; told her he would give her powe
EFTA00184224_email_014
ate or otherwise interact improperly with persons who turn out to be minors. A prosecution of Mr. Epstein would violate the teachings of Bailey and Panfil. As we believe we persuaded you at the June 26'h meeting, Mr. Epstein never targeted minors. On the contrary, what he did — at worst — was akin to
EFTA00226396_email_012_sub_001 - EFTA00226396_439
gly' persuade or entice, or attempt If to persuade or entice, minors. United States Bailey, 228 F.3d 637, 639 (611' Cir. 2000). See United States' Panfil, 338 I3d 1D Indeed, this last problem is best illustrated by any calls may claim to have made to solicit persons to massage Mr. Epstein. Though Ms
Booker
PersonReference to Cory Booker, U.S. Senator
Helder
PersonSurname reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Murrell
PersonSurname reference in Epstein-related documents
Rojas
PersonSurname reference in Epstein-related documents

Bailey
PersonName reference in Epstein documents

Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

United States
LocationCountry located primarily in North America
Ann Sanchez
PersonPerson referenced in documents
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents
Garrett
PersonSurname reference in Epstein-related documents
Burgess
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

Richard A. Posner
PersonPerson referenced in documents
Gerald Lefcourt
PersonAmerican lawyer
A Guide to America's
OrganizationOrganization referenced in documents

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