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DE
DeLeon
Person
4
Total Mentions
4
Documents
390
Connected Entities
Surname or name fragment in documents
Document Mentions (4)
EFTA00040126.pdf
1 mentionEFTA00040126
vernment disclosure of exculpatory evidence to criminal defendants); payments and promises made to cooperating witnesses. See also, United States v. DeLeon, 428 F. Supp. 3d 675, 697 (D.N.M. 2019); and United States v. Sedaghaty, 728 F.3d 885, 898 (9th Cir. 2013), "Impeachment evidence is especially lik
EFTA00105542.pdf
1 mentionEFTA00105542
vernment disclosure of exculpatory evidence to criminal defendants); payments and promises made to cooperating witnesses. See also, United States v. DeLeon, 428 F. Supp. 3d 675, 697 (D.N.M. 2019); and United States v. Sedaghaty, 728 F.3d 885, 898 (9th Cir. 2013), "Impeachment evidence is especially lik
EFTA01655948.pdf
1 mentionEFTA01655948
tic threats, stalking and harassment following organized attacks against a minor in Cumberland County. According to the article, the Dal states that DeLeon had been in an online relationship with the 16-year-old victim via the gaming platform, Roblox. Once the relationship ended, officials say that DeLe
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EFTA01655964.pdf
1 mentionEFTA01655964
tic threats, stalking and harassment following organized attacks against a minor in Cumberland County. According to the article, the Dal states that DeLeon had been in an online relationship with the 16-year-old victim via the gaming platform, Roblox. Once the relationship ended, officials say that DeLe
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Connected Entities(20 of 390)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Kentucky
LocationState of the United States of America
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
RO
Robles
PersonPrimarily refers to Eduardo A. Robles, architect who worked on Epstein properties
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Kansas
LocationState of the United States of America
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Elon Musk
PersonBusinessman and entrepreneur (born 1971)
2 docs2 co-mentions
Brady
PersonSurname reference in Epstein documents
2 docs2 co-mentions
David Cameron
PersonBritish politician (born 1966)
2 docs2 co-mentions
Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
2 docs2 co-mentions
TD Bank
OrganizationCanadian multinational banking and financial services company
2 docs2 co-mentions