7
Total Mentions
7
Documents
403
Connected Entities
Surname or name fragment in documents
EFTA00091875
6 F.2d 940 (D.C. Cir. 1980) 6 United States v. Martinez, Nos. S2 92 Cr. 839 (SWK), 1993 WL 322768 (S.D.N.Y. Aug. 19, 1993) 4, 7 United States v. Mitan, No. CRIM.A 08-760-01, 2009 WL 2328870 (E.D. Pa. July 28, 2009) 5, 9 United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984) 4, 8 United States v.
EFTA00490276
amen:-relec,;; Cesn'ete.n> 2015Ameaten &Mn Al darde Menti Amarine Envase ut* 3/0 Mary tandems effila orovirsersneie eve net &Santa bel*, behelf Of Mitan (sprees end yOu entame». Mi Anerkan Emre« ie in n0 way (ennemi)» or lierne rra the SCUOne cian service provider en] me orgy remedy fer tg daim, Mana
EFTA01487180
Mitan °Met Reamat noue pende inforunben bdow ne, :blartun eramootra. on fias. .b:,(1•0 Milet Mana tua L - %Voulu More Te Pane ana Pampa na, annal
EFTA00099941_sub_002 - EFTA00099941_200
2009) (severing a structuring conspiracy and false statements related to that conspiracy from a "separate" corruption conspiracy); United States v. Mitan, No. 08-760, 2009 WL 2328870, at *3 (E.D. Pa. July 28, 2009) (severing counts charging a fraud scheme from perjury count for an affidavit submitted
EFTA00077606_sub_001 - EFTA00077606_100
6, 117, 119 United States v. Miller, 911 F.3d 638 (1st Cir. 2018) 44 United States v. Ming He, 94 F.3d 782 (2d Cir. 1996) 161 United States v. Mitan, No. 08-760, 2009 WL 2328870 (E.D. Pa. July 28, 2009) 218 United States v. Mitchell, 966 F.2d 92 (2d Cir. 1992) 144 United States v. Mitlof, 1
EFTA00039421_sub_001 - EFTA00039421_100
6, 117, 119 United States v. Miller, 911 F.3d 638 (1st Cir. 2018) 44 United States v. Ming He, 94 F.3d 782 (2d Cir. 1996) 161 United States v. Mitan, No. 08-760, 2009 WL 2328870 (E.D. Pa. July 28, 2009) 218 United States v. Mitchell, 966 F.2d 92 (2d Cir. 1992) 144 United States v. Mitlof, 1
EFTA00095067_sub_001 - EFTA00095067_100
States v. Miller, 911 F.3d 638 (1st Cir. 2018) 33 United States v. Ming He, 94 F.3d 782 (2d Cir. 1996) 110 xvi EFTA00095083 United States v. Mitan, No. 08-760, 2009 WL 2328870 (E.D. Pa. July 28, 2009) 145 United States v. Mitchell, 966 F.2d 92 (2d Cir. 1992) 100 United States v. Mitlof, 1

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

Martinez
PersonAmbiguous surname - refers to multiple people in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Julie K. Brown
PersonAmerican journalist

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

United States
LocationCountry located primarily in North America
Sampson
PersonSurname reference in Epstein-related documents
Werner
PersonBishop of the Roman Catholic Church

Rivera
PersonAmbiguous surname - refers to multiple people in Epstein documents
Sweet
PersonNER artifact - legal term or document reference misclassified as person
Myers
PersonNER artifact - company or organization name misclassified as person

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

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

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

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

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Maria Farmer
PersonAmerican visual artist

Chris Tucker
PersonAmerican actor and comedian
Martin Weinberg
PersonAmerican attorney (born 1946)

Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States