8
Total Mentions
8
Documents
266
Connected Entities
Surname reference in documents
EFTA00039383
he discussion at pp 10-21 is 27 EFTA00039409 Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 28 of 33 incorporated here by reference. See Minnici, 128 F. App'x at 829-30 ("the alleged activities [we]re of an addictive sexual nature that cannot be suppressed simply by a restrictive set of bail
EFTA00066191
ceiving massag- es from young girls and young women perhaps as many as four times a day - appears likely to be uncontrollable. See United States v. Minnici, 128 F. App'x 827, 829-30 (2d Cir. 2005) (defendant's alleged sex crimes were "of an addictive sexual nature that cannot be suppressed simply by
EFTA00073990
he discussion at pp 10-21 is 27 EFTA00074016 Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 28 of 33 incorporated here by reference. See Minnici, 128 F. App'x at 829-30 ("the alleged activities [we]re of an addictive sexual nature that cannot be suppressed simply by a restrictive set of bail
EFTA00074029
he discussion at pp 10-21 is 27 EFTA00074055 Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 28 of 33 incorporated here by reference. See Minnici, 128 F. App'x at 829-30 ("the alleged activities [we]re of an addictive sexual nature that cannot be suppressed simply by a restrictive set of bail
EFTA00076815
ceiving massag- es from young girls and young women perhaps as many as four times a day - appears likely to be uncontrollable. See United States v. Minnici, 128 F. Appix 827, 829-30 (2d Cir. 2005) (defendant's alleged sex crimes were "of an addictive sexual nature that cannot be suppressed simply by
EFTA00079409
Crosby, 397 F.3d 103 (2d Cir. 2005). 4 EFTA00079417 - • 1" ."- t....7 S..• MC 1‘,. , yr - . VI ' ^ MiN)l h 7 A a - . U.S. v. Minnici, 128 Fed. Appx. 827 (2nd Cir. 2005) Unpublished Internet Defendant drove 170 miles to engage in sexual activities with "13 yr-old" after engagi
EFTA00081947
he discussion at pp 10-21 is 27 EFTA00081973 Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 28 of 33 incorporated here by reference. See Minnici, 128 F. App'x at 829-30 ("the alleged activities [we]re of an addictive sexual nature that cannot be suppressed simply by a restrictive set of bail
EFTA00224129
be reconsidered in light of U.S v. Crosby, 397 F.3d 103 (2d Cir. 2005). 5 EFTA00224139 a SES FACILITY FACTS/COMMUNICATION CHARGaE . U.S. I Minnici, 128 Fed. Appx. 827 (2nd Cir. 2005) l npublislted Internet Defendant drove 170 miles to engage in sexual activities with "13 yr-old" after enga

Julie K. Brown
PersonAmerican journalist

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

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

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

United States
LocationCountry located primarily in North America
NY Post Article
OrganizationOrganization referenced in documents
United Ferranti
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Goodwin
PersonSurname reference in Epstein-related documents

Singh
PersonAmbiguous surname - refers to multiple people in Epstein documents
the New York State Supreme Court
OrganizationOrganization referenced in documents

Larry Celona
PersonPerson referenced in documents
Valerio
PersonFirst name reference to multiple individuals in the documents
Orena
PersonSurname reference in documents
LaFontaine
PersonSurname reference in Epstein-related documents
Bruce Golding
PersonPerson referenced in documents

Ruth Pickholz
PersonPerson referenced in documents

New York City
LocationMost populous city in the United States