11
Total Mentions
11
Documents
93
Connected Entities
Location referenced in documents
EFTA00176147
numerated in article 1.9, a victim is 'a person directly and proximately harmed as a result of the commission of a Federal offense or an offense in the District of Columbia' (18 U.S.C. § 3771(e)) if the offense is charged in Federal district court. If a victim is under 18 years of age, incompetent, incapacitated, or Chi
EFTA00211273
.S.C. § 3771(a)(1) — (8), "a victim is 'a person directly and proximately harmed as a result of the commission of a Federal offense or an offense in the District of Columbia' (18 U.S.C. § 3771(e)) if the offense is charged in Federal district court." At no time was Epstein ever charged with an offense in Federal district
EFTA00211464
.S.C. § 3771(a)(1) — (8), "a victim is 'a person directly and proximately harmed as a result of the commission of a Federal offense or an offense in the District of Columbia' (18 U.S.C. § 3771(e)) if the offense is charged in Federal district court." At no time was Epstein ever charged with an offense in Federal district
EFTA00214267
enumerated in article LB, a victim is 'a person directly and pmsimately harmed as a result of the commission of a Federal offense cc an offense in the District of Columbia' (18 U.S.C. § 3771(e)) if thc offense is charted in Federal district court. If a victim is undis 18 years of age, incompetent, incapacitated, or Chi
EFTA00214678
numerated in article 1.B, a victim is 'a penion directly and proximately harmed as a result of the commission of a Federal offense cc an offense in the District of Columbia' (18 U.S.C. § 3771(e)) if the offense is charted in Federal district court. If a victim is undo 18 years of age, incompetent, incapacitated, or Chic
EFTA00221312
numerated in article 1.B, a victim is 'a penion directly and proximately harmed as a result of the commission of a Federal offense cc an offense in the District of Columbia' (18 U.S.C. § 3771(e)) if the offense is charted in Federal district court. If a victim is undo 18 years of age, incompetent, incapacitated, or Chic
EFTA00722304
numerated in article I.B, a victim is 'a person directly and proximately harmed as a result of the commission of a Federal offense or an offense in the District of Columbia' (18 U.S.C. § 3771(e)) if the offense is charted in Federal district court. If a victim is under 18 years of age, incompetent, incapacitated, or Chi
EFTA00799975
numerated in article 1.B, a victim is 'a person directly and proximately harmed as a result of the commission of a Federal offense or an offense in the District of Columbia' (18 U.S.C. § 3771(e)) if the offense is charged in Federal district court." Petitioners contend the Guidelines did not prevent the U.S. Attorney's
EFTA00800008
numerated in article 1.B, a victim is 'a person directly and proximately harmed as a result of the commission of a Federal offense or an offense in the District of Columbia' (18 U.S.C. § 3771(e)) if the offense is charged in Federal district court." Petitioners contend the Guidelines did not prevent the U.S. Attorney's
EFTA00617213
numerated in article I.B, a victim is 'a person directly and proximately harmed as a result of the commission of a Federal offense or an offense in the District of Columbia' (18 U.S.C. § 3771(e)) if the offense is charged in Federal district court. If a victim is under 18 years of age, incompetent, incapacitated, or Chi
EFTA00184224_email_022_sub_002 - EFTA00184224_729
umerated in article 1.13, a victim is 'a person directly and proximately harmed as a result of the commission of a Federal offense or an offense in the District of Columbia' (18 U.S.C. § 3771(e)) if the offense is cbarged in Federal district cowl. If a victim is under 18 years of age, incompetent, incapacitated, or • C

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

United States
LocationCountry located primarily in North America

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

Munich
LocationCapital and most populous city of Bavaria, Germany

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Federal district
LocationLocation referenced in documents
Southern District
LocationFederal judicial district in New York City

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Kenneth Marra
PersonAmerican judge
Dorsett
PersonSurname reference in documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Jay Lefkowitz
PersonAmerican lawyer

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
James Eisenberg
PersonPerson referenced in documents
KIRKLAIMELLIS
OrganizationOrganization referenced in documents

Brady
PersonSurname reference in Epstein documents
Child Exploitation
OrganizationChild exploitation investigation unit
District of
LocationLocation referenced in documents