24
Total Mentions
23
Documents
851
Connected Entities
Surname reference in documents
EFTA00191587_sub_007 - EFTA00191587_658
t 756. In Hicks, we extended that reasoning to § 2423(b)'s prohibition of travel with intent to engage in illicit sexual conduct. 457 F.3d at 841. Helder and Hicks control here, and apply with equal force to the third statute under which Spurlock was convicted: attempt to know- ingly transfer obscen
tual minor must be involved, the govern- ment proved no violation of federal law. This argument is foreclosed by our deci- sions in United States v. Helder, 452 F.3d 751 (8th Cir.2006), and United States v. Hicks, 457 FM 838 (8th Cir2006). In Heftier, we concluded that an actual minor victim is not r
EFTA00165626
pplication is accurate. . The Terms and Conditions for Deposit Accounts lie subject to change. Acceptance You understand that this applicat IC — Helder:T:Sit eo17' l ; Nri )ALIned iblel4 14 / 2 0 1, ';lointIriccbunt Itelder'S.Sighatuie Ora* pore' minizse.74-,"..Tnomf kNo-thiw&p.:4 ,cf-wpiol
EFTA00165728
pplication is accurate. . The Terms and Conditions for Deposit Accounts lie subject to change. Acceptance You understand that this applicat IC — Helder:T:Sit eo17' l ; Nri )ALIned iblel4 14 / 2 0 1, ';lointlAccbunt Itelder'S.Sighatuie Ora* pore' minizse.74-,"..Tnomf ,cf-wpios 3. ,k '4" '2
EFTA00176507
crime. See United States'. Root, 296 F.3d 1222, 1227-32 (j1 di Cir. 2002); United States' Sims, 428 F.3d 945, 9a9 (10th Cir. 2005); United Stalest. Helder, 452 F.3d 751 (8th Cir. 2006); United States'. Meek, 366 F.3d 705, 717-20 (9th Cir. 2004). Likewise, the Circuits have rejected void for vagueness,
EFTA01337869
(learn issued by Issuing Financial Institution (issuer). Each party that applies for .aVISA Business Card is referred to in these regulations as a Helder. Issuer shall establish an account-lor . each person designated by Holder as an authorized user (-Authorized User7). Holder consents and agrees to
EFTA00190116
the crime. See United States. Root, 296 F.3d 1222, 122742 (11th Cir. 2002); United States' Suns, 428 F.3d 945, 959 (10* Cir. 2005); United States' Helder, 452 F.3d 751 (8* Cir. 2006); United States d Meek, 366 F.3d 705, 717-20 (9* Cir. 2004). Likewise, the Circuits have rejected voi for vagueness, o
EFTA00191396
me. See United States I Root, 296 F.3d 1222, 1227-32 (11th Cir. 2002); United States I Sims, 428 F.3d 945, 919 (10th Cir. 2005); United States I Helder, 452 F.3d 751 (8th Cir. 2006); United States Meek, 366 F.3d 705, 717-20 (9th Cir. 2004). Likewise, the Circuits have rejected void for vagueness,
EFTA00214702
ee also United States v. Root, 296 F.3d 1222, 1227- 28 (11'h Cir. 2002); United States v. Sims, 428 F.3d 945, 959 (10°' Cir. 2005); United States v. Helder, 452 F.3d 751 (8° Cir. 2006); United States v. Meek, 366 F.3d 705, 717- 20 (9°' Cir. 2004). There are approximately two dozen Eleventh Circuit race
EFTA00224129
d no violation of 2422(b) & 2423 because no actual minor; court agrees and defendant's motion to dismiss is granted based on Showed up at meeting Helder. U.S. I Helder, 2005 U.S. Dist. LEXIS Internet No information available. Court held that 2422(b) requires actual 2422(b) Sting 38874 (W.D. Mo
EFTA00284175
ime. See United States v. Root, 296 F.3d 1222, 1227-32 (11th Cir. 2002); United States v. Sims, 428 F.3d 945, 959 (10th Cir. 2005); United States x Helder, 452 F.3d 751 (8th Cir. 2006); United States v. Meek, 366 F.3d 705, 717-20 (9th Cir. 2004). Likewise, the Circuits have rejected void for vagueness,
EFTA00292235
reservations of more than 4 rooms. * You can a • e or cancel your booking online at: For any questions related to the pro tact Hotel Monsieur Helder directly on: SM. Or contact us by phone - we're available 24 hours a day: Support in English: 1 (888) 850 3958 Support in Spanish: 1 (866) 938 1297
EFTA00605403
See also United States v. Root 296 F.3d 1222, 1227- 28 (11'h Cir. 2002); United States v. Sims, 428 F.3d 945, 959 (10th Cir. 2005)• United States v. Helder, 452 F.3d 751 (8'h Cir. 2006); United States v. Meek, 366 F.3d 705, 717- EFTA00605410 Alan Dershowitz, Esq. November 19, 2007 Page 9 20 (9ib Cir
EFTA01660165
rime. See United States v. Root, 296 F.3d 1222, 122742 (11"' Cir. 2002); United States v. Sims, 428 F.3d 945, 959 (10* Cir. 2005); United States v. Helder, 452 F.3d 751 (8* Cir. 2006); United States v. Meek, 366 F.3d 705, 717-20 (9'h Cir. 2004). Likewise, the Circuits have rejected void for vagueness,
EFTA01718506
ee also United States v. Root, 296 F.3d 1222, 1227- 28 (I11° Cir. 2002); United States v. Sims. 428 F.3d 945, 959 (10th Cir. 2005); United States v. Helder, 452 F.3d 751 (8th Cir. 2006); United States v. Meek, 366 F.3d 705, 717- 20 (9th Cir. 2004). There arc approximately two dozen Eleventh Circuit case
EFTA01729480
ct. Defendant claimed no violation of 2422(b) & 2423 because no actual minor; court agrees and defendant's motion to dismiss is granted based on Helder. 2422(b); 2423(b) Not Consummated • • Showed up at meeting Sting 64 EFTA01729548 egIllit 1 CASES, --- Fs ILI - -- ' enc: , , • . -CR
EFTA00226107_email_075
no violation of 2422(b) & 2423 because no actual minor, court agrees and defendant's motion to dismiss is granted based on Showed up at meeting Helder. U.S. I Helder. Internet No information available. 2422(b) 2005 U.S. Dist. LEXIS Sting Court held that 2422(b) requires actual 38874 (W.D. Mo
EFTA00184224_email_014
es1 Sims, 428 F.3d 945, 959 0th Cir. dealing with a minor was sufficient to make out the crime. See United States Root, 296 2005); United States I Helder, 452 F.3d 751 (8Ih Or. 2006); United States I Meek, 366 F.3d 705, 717-20 (0 Cir. 2004). Likewise, the Circuits have rejected void or vagueness, ove
EFTA00227381_email_014
luding those incurred in successful defense or settle. ment of any counterclaim brought by Holder or incident to any action or pro- ceeding invoNing Helder brought Pursuant to the United States Bankruptcy Code). 11. Termination. Holder's consent to these regulations may be terminat- ed at any time by s
EFTA00191587_sub_004 - EFTA00191587_400
) engaged in conduct that constitutes a substantial step towa commission of the crime. See United States Farner. 251 F.3d 510, 513 (5th Cir.2001); Helder, 452 F.3d at 755. Whether Defendant had the requisite culpability for the underlying offense can be addressed by inquiring whether Defendant inte
EFTA01326943_sub_002 - EFTA01326943_200
ay' I I 1414414 Home 6 .4 SPEOAL AiRAORDI NESS CERTIPICATE Om remmesisso PROURY 9 UGNTSPORT I I Arlan I I Pommarscru. I I WilisflEtsflOATIM Helder I I 2 Ara.. UNTIED Wm Man Of I CUSS I 3 PRORSIONAL nAme• env 2 CUSS I 1 ACIRCIARITE NO PEST CORROL 2 AERIAL SURVEY 3 AERIAL ADVERTI

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
Murrell
PersonSurname reference in Epstein-related documents
Booker
PersonReference to Cory Booker, U.S. Senator

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

Bailey
PersonName reference in Epstein documents

New York
LocationMost populous city in the United States
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents
Panfil
OrganizationOrganization referenced in documents

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
Rojas
PersonSurname reference in Epstein-related documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Ann Sanchez
PersonPerson referenced in documents

Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents

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

Julie K. Brown
PersonAmerican journalist
Gerald Lefcourt
PersonAmerican lawyer
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Burgess
OrganizationOrganization referenced in documents