10
Total Mentions
10
Documents
214
Connected Entities
Organization referenced in documents
EFTA00176205
vidence may show that Mr. Epstein paid for sexual services, he most certainly did so with untainted, legitimately earned funds. • 5 Instructive is the Eleventh Circuit Pattern Jury Instruction 70.4 which states that the defendant can be found guilty of § 1956(a)(3XA) only if (I) he knowingly conducted a financial transacti
EFTA00214702
ay show that Mr. Epstein paid for sexual services, he most certainly did so with untainted, legitimately earned funds. • • • • s Instructive is the Eleventh Circuit Pattern Jury Instrucuun 70.4 which states that the defendant can be found guilty of § 1956(aX3XA) only if (I) he knowingly conducted a financial transaction
EFTA00221321
ay show that Mr. Epstein paid for sexual services, he most certainly did so with untainted, legitimately earned funds. • • • • s Instructive is the Eleventh Circuit Pattern Jury Instrucuun 70.4 which states that the defendant can be found guilty of § 1956(aX3XA) only if (I) he knowingly conducted a financial transaction
EFTA00229842
use of that facility to entice a minor to engage in "any sexual activity for which any person can be charged with a criminal offense." According to the Eleventh Circuit Pattern Jury Instruction, the determination of what sexual activity is criminal is governed by Florida law. Florida law bars a person from procuring anyone
EFTA00229861
use of that facility to entice a minor to engage in "any sexual activity for which any person can be charged with a criminal offense." According to the Eleventh Circuit Pattern Jury Instruction, the determination of what sexual activity is criminal is governed by Florida law. Florida law bars a person from procuring anyone
EFTA00605403
ign country for sexual purposes, or for that matter, that he traveled to a foreign country to engage in illicit sexual activities. 1 Instructive is the Eleventh Circuit Pattern Jury Instruction 70.4 which states that the defendant can be found guilty of § I956(aX3)(A) only If (1) he knowingly conducted a financial transacti
EFTA00179797_email_025
urnlck, Janis (USAFLS) Subject Eleventh Circuit Pattern Jury Instructions Judge Mlddlebrooks Informed me on Friday that the Committee that reviews the Eleventh Circuit Pattern Jury Instructions will be meeting next week at the Eleventh Circuit Judicial Conference. The Committee will soon begin reviewing the current instru
use of that facility to entice a minor to engage in "any sexual activity for which any person can be charged with a criminal offense." According to the Eleventh Circuit Pattern Jury Instruction, the determination of what sexual activity is criminal is governed by Florida law. Florida law bars a person from procuring anyone
Page: EFTA02857732_p7 →use of that facility to entice a minor to engage in "any sexual activity for which any person can be charged with a criminal offense." According to the Eleventh Circuit Pattern Jury Instruction, the determination of what sexual activity is criminal is governed by Florida law. Florida law bars a person from procuring anyone
Page: EFTA02857763_p7 →use of that facility to entice a minor to engage in "any sexual activity for which any person can be charged with a criminal offense." According to the Eleventh Circuit Pattern Jury Instruction, the determination of what sexual activity is criminal is governed by Florida law. Florida law bars a person from procuring anyone
Page: EFTA02857810_p7 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States

Mortensen
PersonSurname reference in documents

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

Naomi Campbell
PersonEnglish supermodel

New Jersey
LocationState of the United States of America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents
Ann Sanchez
PersonPerson referenced in documents
Meacham
PersonSurname reference in documents
Hayward
PersonSurname reference in documents

New York
LocationMost populous city in the United States

Philadelphia
Location1993 film by Jonathan Demme

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Ransom , Epstein
OrganizationOrganization referenced in documents
Gustafson v. Alloyd Co., Inc.
OrganizationOrganization referenced in documents
Jones Court
OrganizationOrganization referenced in documents
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents