21
Total Mentions
21
Documents
507
Connected Entities
First name reference to multiple individuals in the documents
EFTA00175200
[email protected]>; Alexander, John Bruce C. (CD) (FBI) <[email protected]>; Alexander, Lawrence R. (CD) (FBI) <[email protected]>; Alfonso, Paula (NSB) (FBI) <[email protected]>; Allan, Aaron E. (BF) (FBI) <[email protected]>; Allebach, Lisa M. (MM) (FBI) <[email protected]
EFTA00818872
ok and my files will be ready on Friday of all thie,res and articles I did in the past 3years. I went to a professional. I have an appointment with Alfonso fron on Monday at 2pm. He has a plan for me that we will discuss together in order to make money. please note The information contained in this c
EFTA00818878
and my files will be ready on Friday of all the pictures and articles I did in the past 3years. I went to a professional. I have an appointment with Alfonso from on Monday at 2pm. He has a plan for me that we will discuss together in order to make money. please note The information contained in this c
EFTA00818876
and my files will be ready on Friday of all the pictures and articles I did in the past 3years. I went to a professional. I have an appointment with Alfonso from on Monday at 2pm. He has a plan for me that we will discuss together in order to make money. please note The information contained in this c
EFTA00839217
had three children, one being a son named Sancho. Zaida's descendant Maria de Padilla Two centuries later in 1352, a descendant of Zaida and King Alfonso, Maria de Padilla, had children with King Peter of Castile. The king fathered four children with her, two of whom married sons of King Edward III
EFTA00314991
rivacy in that property. See 19 U.S.C. § 1499 (providing that imported goods are permitted entry only after Customs clears them); United States v. Alfonso, 759 F.2d 728. 734 (9th Cir.1985) ("Extended border searches occur after the actual entry has been effected and intrude more on an individual's nor
EFTA00631123
rdinate the transfer of funds. We wish you well with your research activities and look forward to hearing of your group's achievements. Sincerely, Alfonso and Al Alfonso Caramazza & Albert Galaburda MBB Co-Directors Sent by Tom Bernhard on behalf of Alfonso Caramazza, Al Galaburda, and the MBB Facult
EFTA02554029
on > Max Brockman > Simon Baron-Cohen, Research Psychologist, Cambridge Philip Campbell, > Editor, Nature Geoffrey Carr, Science Editor, Economist Alfonso > Cuanin, Film Director (Children of Men) Marcus de Sautoy, > Mathematician, Oxford Terry Gilliam, Director (Brazil), Writer, Monty > Python Jeffe
EFTA02451999
and my files will be ready on Friday of all the pict=res and articles I did in the past 3years. I went to a professional. I hav= an appointment with Alfonso from NEXT on Monday at 2pm. He has a plan for=me that we will discuss together in order to make money. prohibited <=r> p=ease note The informati
EFTA02456174
d w him. No excitement. No suprises. He doesn't get my jokes..and=doesn't know how to dance. I always wanted a guy who knows how to grab=a woman and Alfonso took me to this salsa spot. Omg it was like from a mov=e. So fucking hot. And if I break up w Ben, yeah, the plan=is to be w Alfonso but regardless
EFTA02359453
From: Sent: Sunday, July 24, 2016 12:02 AM To: Jeffrey E. Subject: Re: Im staying at Alfonso's apt. He has lease till October but building man=gement is looking already for new tenants. So i should be fine till August=:) On Saturday, July 2
EFTA00102999_sub_001 - EFTA00102999_100
77, 78, 81 United States v. Alberti, 568 F.2d 617 (2d Cir. 1977) 187 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) 27 United States v. Alfonso, 143 F.3d 772 (2d. Cir. 1998) 226 United States v. Amato, 15 F.3d 230 (2d Cir. 1994) 209 United States v. An Antique Platter of Gold, 184 F.3d
EFTA00102999_sub_002 - EFTA00102999_200
for `the sufficiency of the evidence is not appropriately addressed on a pretrial motion to dismiss an indictment."' Id. (quoting United States v. Alfonso, 143 F.3d 772, 776-77 (2d. Cir. 1998)). Federal Rule of Criminal Procedure 7 states in part that an indictment "must be a plain, concise, and defin
EFTA00099941_sub_001 - EFTA00099941_100
) 77,78,81 United States v. Alberti, 568 F.2d 617 (2d Cir. 1977) 187 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) 27 United States v. Alfonso, 143 F.3d 772 (2d. Cir. 1998) 226 United States v. Amato, 15 F.3d 230 (2d Cir. 1994) 209 United States v. An Antique Platter of Gold, 184 F.3d
EFTA00099941_sub_002 - EFTA00099941_200
, for `the sufficiency of the evidence is not appropriately addressed on a pretrial motion to dismiss an indictment.' Id. (quoting United States v. Alfonso, 143 F.3d 772, 776-77 (2d. Cir. 1998)). Federal Rule of Criminal Procedure 7 states in part that an indictment "must be a plain, concise, and defin
EFTA00077606_sub_001 - EFTA00077606_100
77, 78, 81 United States v. Alberti, 568 F.2d 617 (2d Cir. 1977) 187 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) 27 United States v. Alfonso, 143 F.3d 772 (2d. Cir. 1998) 226 United States v. Amato, 15 F.3d 230 (2d Cir. 1994) 209 United States v. An Antique Platter of Gold, 184 F.3d
EFTA00077606_sub_002 - EFTA00077606_200
, for `the sufficiency of the evidence is not appropriately addressed on a pretrial motion to dismiss an indictment.' Id. (quoting United States v. Alfonso, 143 F.3d 772, 776-77 (2d. Cir. 1998)). Federal Rule of Criminal Procedure 7 states in part that an indictment "must be a plain, concise, and defin
EFTA00039421_sub_001 - EFTA00039421_100
77, 78, 81 United States v. Alberti, 568 F.2d 617 (2d Cir. 1977) 187 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) 27 United States v. Alfonso, 143 F.3d 772 (2d. Cir. 1998) 226 United States v. Amato, 15 F.3d 230 (2d Cir. 1994) 209 United States v. An Antique Platter of Gold, 184 F.3d
EFTA00039421_sub_002 - EFTA00039421_200
, for `the sufficiency of the evidence is not appropriately addressed on a pretrial motion to dismiss an indictment.' Id. (quoting United States v. Alfonso, 143 F.3d 772, 776-77 (2d. Cir. 1998)). Federal Rule of Criminal Procedure 7 states in part that an indictment "must be a plain, concise, and defin
EFTA00095067_sub_001 - EFTA00095067_100
095075 United States v. Alameh, 341 F.3d 167 (2d Cir. 2003) 53, 55 United States v. Alberti, 568 F.2d 617 (2d Cir. 1977) 125 United States v. Alfonso, 143 F.3d 772 (2d. Cir. 1998) 150 United States v. Amato, 15 F.3d 230 (2d Cir. 1994) 140 United States v. An Antique Platter of Gold, 184 F.3d

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

United States
LocationCountry located primarily in North America

Scarlett Johansson
PersonAmerican actress (born 1984)

Medina
PersonAmbiguous surname - refers to D. Medina, David Medina, and Gisela Castro Medina

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Maria Farmer
PersonAmerican visual artist

Rivera
PersonAmbiguous surname - refers to multiple people in Epstein documents
Stokes
PersonSurname reference in Epstein-related documents

Julie K. Brown
PersonAmerican journalist
Resendiz-Ponce
OrganizationOrganization referenced in documents
Estrada
OrganizationOrganization referenced in documents

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

Connelly
PersonSurname reference in Epstein-related documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Scully
PersonSurname reference in documents

Anderson
PersonSurname reference in Epstein documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
the Second Circuit's
OrganizationOrganization referenced in documents