33
Total Mentions
33
Documents
483
Connected Entities
Surname reference in documents
EFTA00040895
as the capital of Israel. Continuing Coverage: Nielsen Announces Creation Of DHS Countering WMD Office. In continuing coverage, Breitbart (12/8, Hayward, 3.03M) reported Secretary Nielsen announces the creation of the DHS Countering Weapons Of Mass Destruction, or CWMD, Office. Nielsen said the CWMD
EFTA00156843
d Abuse & Neglect. 7, 177-192. 3502-019 Page 11 of 12 EFTA_00001512 EFTA00156853 16 Journal of Interpersonal Violence 33(l) United States v. Hayward, 359 F. 3d 631 (3rd Cir. 2004). van Dam, C. (2006). The socially skilled child molester: Differentiating the guilty from the falsely accused. Bingh
EFTA00189749
"[T]he government must show that the criminal sexual act was a dominant purpose of the trip, not a merely incidental one.") (citing United States v. Hayward, 359 F.3d 631, 638 (3d Cir. 2004)) (emphasis added). That interpretation of the law is obviously correct. While § 2423(b) is relatively new—it firs
EFTA00212893
"[T]he government must show that the criminal sexual act was a dominant purpose of the trip, not a merely incidental one.") (citing United States v. Hayward, 359 F.3d 631, 638 (3d Cir. 2004)) (emphasis added). That interpretation of the law is obviously correct. While § 2423(b) is relatively new—it firs
EFTA00212960
"[T]he government must show that the criminal sexual act was a dominant purpose of the trip, not a merely incidental one.") (citing United States v. Hayward, 359 F.3d 631, 638 (3d Cir. 2004)) (emphasis added). That interpretation of the law is obviously correct. While § 2423(b) is relatively new—it firs
EFTA00221363
"[T]he government must show that the criminal sexual act was a dominant purpose of the trip, not a merely incidental one.") (citing United States v. Hayward, 359 F.3d 631, 638 (3d Cir. 2004)) (emphasis added). That interpretation of the law is obviously correct. While § 2423(b) is relatively new—it firs
EFTA00221460
"[T]he government must show that the criminal sexual act was a dominant purpose of the trip, not a merely incidental one.") (citing United States v. Hayward, 359 F.3d 631, 638 (3d Cir. 2004)) (emphasis added). That interpretation of the law is obviously correct. While § 2423(b) is relatively new—it firs
EFTA00229830
d engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir.2000); United States v. Yang , 128 F.3d 10
EFTA00229842
d engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in
EFTA00229906
egal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. EFTA00229910 United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir.2000); United States v. Yang , 128 F.3d 10
EFTA00229861
d engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in
EFTA00605403
person, regardless of that person's age. Rather, it criminalizes travel for the purpose of engaging in unlawful sexual activities. United States v. Hayward, 359 F.3d 631, 638 (3d Cir. 2004). See also United States v. TvIcarskv, 446 F.3d 458, 471 (3d Cir. 2006): The relationship between the mess rea and
EFTA00541632
pped from BOL 10351170 (4/20/12) - USA Dulles Glass & Mirror Order No. NO043455 - USA AMEX Inv. R120502 - USA Arran - Please NOTE: Per Jack, the Hayward pool vacuum (AMEX Inv. R120452 - USA) should be part of this shipment. There is no indication of this item on the BOL, but on the invoice Jack indic
EFTA00550454
sible for these delays. Payment Method PayPal PayPal EMAIL Memo PayPal Transaction ID: 5AE04859SX748831T Lupicia Pacific, Inc. 3582 Arden Rd., Hayward, CA 94545 icia.com EFTA00550455
EFTA00645718
016 Istanbul, Turkey Basel, France Falcon 7X 2/17/2016 Jacksonville, Florida Fort Myers, Florida Leaflet 60 2/29/2016 Kailua (kona), Hawaii Hayward, California Challenger 300 2/21/2016 Lincoln, Nebraska Los Angeles, California Hawker 800XP 2/29/2016 Lincoln, Nebraska Victorville, Californ
EFTA00669824
Ultra 6/27/2014 Hawthorne, California Truckee, California King Air 350 6/30/2014 Hayden, Colorado Denver, Colorado Beechjet 400A 8/17/2014 Hayward, California Sacramento, California King Air 350 7/24/2014 Hillsboro, Oregon Scottsdale, Arizona Hawker 400XP 6/27/2014 Honolulu (oahu Is), Ha
EFTA00673199
, North Carolina Wilmington, Delaware Learjet 40XR 8/1/2015 Aspen, Colorado Johnstown, Pennsylvania Gulfstream G-IV 8/1/2015 Aspen, Colorado Hayward, California Citation CJ4 7/31/2015 Aspen, Colorado San Jose, California Citation CJ2+ 8/12/2015 Atlanta, Georgia Alexander City, Alabama Hawke
EFTA00598999
pose in traveling. E.g., United States v. Julian, 427 F.3d 471, 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,
EFTA00698664
press 11/23/2015 Groton, Connecticut Columbia, South Carolina Citation V 11/23/2015 Hailey, Idaho Van Nuys, California Hawker 800XP 11/29/2015 Hayward, California Scottsdale, Arizona Citation XLS 11/29/2015 Henderson, Kentucky Naples, Florida Hawker 400XP 11/28/2015 Hilo (hawaii Is), Hawaii V
EFTA00541400
ipped from BOL10351170 (4/20/12) - USA Dulles Glass & Mirror Order No. NO043455 - USA AMEX Inv. R120502 - USA Arran - Please NOTE: Per Jack, the Hayward pool vacuum (AMEX Inv. R120452 - USA) should be part of this shipment. There is no indication of this item on the BOL, but on the invoice Jack indic

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

United States
LocationCountry located primarily in North America

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents

Mortensen
PersonSurname reference in documents

Philadelphia
Location1993 film by Jonathan Demme
Leon Black
PersonAmerican billionaire businessman (born 1951)
Garcia-Lopez
PersonSurname reference in documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Supreme Court
OrganizationHighest court of jurisdiction in the US

Teterboro
LocationBorough in New Jersey, United States

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Griffith
PersonSurname reference in Epstein-related documents

Van Nuys
LocationNeighborhood in the San Fernando Valley in Los Angeles, California, United States
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Northern Region
LocationDirectional region of the United States

Naomi Campbell
PersonEnglish supermodel