6
Total Mentions
6
Documents
155
Connected Entities
Organization referenced in documents
EFTA00058429
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
EFTA00076068
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
EFTA00095871
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
EFTA00097460
§ 1591. See Fierro, 2012 WL 13042630, at *4 ("[T]he TVPA is inapplicable to individual purchasers of sex from trafficking victims...").1° I° While Fiero represents the law in this district, Mr. Epstein notes that there is a division of authority on the scope of § 1591. See United States v. Jungers, 7
EFTA01274015
date Or urrul nuttily. Accuracy and continued yektare not geirantoni • Assets not held by OBS Fancies/ Service* Certain assets are not held by the Fiero and not "whit the Fin's possessor or control. These assets are deployed on you statement for ineOlmahonal rarpOtet only. Positions and vakees pres
EFTA01278655_sub_002 - EFTA01278655_160
date Cr until maknly. Accuracy and continued yield are not guaranteed • Meru net held by UK Financial Service,. Certain assets are not held by the Fiero and nu wihn the Farm's possession or control. These assets are deployed on yet statement to informational wanes only. Positions and vakees present

United States
LocationCountry located primarily in North America

Harry Reid
PersonAmerican politician (1939–2021)
Martin Weinberg
PersonAmerican attorney (born 1946)
Doug Band
PersonAmerican presidential advisor

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Colorado
LocationState of the United States of America

Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA
Thompson
PersonSurname reference in Epstein documents
N.Y. App
OrganizationOrganization referenced in documents

Denmark
LocationCountry in Northern Europe and North America

Hanson
PersonPrimarily refers to Steve Hanson, CEO of BR Guest Hospitality restaurant group and associate of Epstein

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

Marc Rich
PersonAmerican commodities trader (1934–2013)

Conway
PersonRefers to Kellyanne Conway (White House advisor) in news coverage within Epstein-related DOJ documents

David Brooks
PersonAmerican journalist, commentator and editor

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Dominguez
PersonPortuguese painter (1906-1942)

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