Back to People & Entities
the Federal Criminal Statutes
Organization
8
Total Mentions
8
Documents
155
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA00201259.pdf
1 mentionEFTA00201259
date does not even arguably suggest that it has any application to conduct that occurred at an earlier date."). This statute was enacted as part of the Federal Criminal Statutes targeting sexual predators and sex crimes against children. H.R. 3494, "Child Protection and Sexual Predator Punishment Act of 1998;" House Report
EFTA00207677.pdf
1 mentionEFTA00207677
arguably suggest that it has any application to conduct that occurred at an earlier date."). See fn. 1 herein. This statute was enacted as part of the Federal Criminal Statutes targeting sexual predators and sex crimes against children. H.R. 3494, "Child Protection and Sexual Predator Punishment Act of 1998;" House Report
EFTA00207722.pdf
1 mentionEFTA00207722
date does not even arguably suggest that it has any application to conduct that occurred at an earlier date."). This statute was enacted as part of the Federal Criminal Statutes targeting sexual predators and sex crimes against children. H.R. 3494, "Child Protection and Sexual Predator Punishment Act of 1998;" House Report
Sponsored
EFTA00213246.pdf
1 mentionEFTA00213246
date does not even arguably suggest that it has any application to conduct that occurred at an earlier date."). This statute was enacted as part of the Federal Criminal Statutes targeting sexual predators and sex crimes against children. H.R. 3494, "Child Protection and Sexual Predator Punishment Act of 1998;" House Report
EFTA00222813.pdf
1 mentionEFTA00222813
date does not even arguably suggest that it has any application to conduct that occurred at an earlier date."). This statute was enacted as part of the Federal Criminal Statutes targeting sexual predators and sex crimes against children. H.R. 3494, "Child Protection and Sexual Predator Punishment Act of 1998;" House Report
EFTA00194687.pdf (email 7: Yesterday's Letter)
1 mentionEFTA00194687_email_007
date does not even arguably suggest that it has any application to conduct that occurred at an earlier date."). This statute was enacted as part of the Federal Criminal Statutes targeting sexual predators and sex crimes against children. H.R. 3494, "Child Protection and Sexual Predator Punishment Act of 1998;" House Report
Sponsored
EFTA00183732.pdf (email 7: Yesterdays Letter)
1 mentionEFTA00183732_email_007
date does not even arguably suggest that it has any application to conduct that occurred at an earlier date."). This statute was enacted as part of the Federal Criminal Statutes targeting sexual predators and sex crimes against children. II.R. 3494, "Child Protection and Sexual Predator Punishment Act of 1998;" House Report
EFTA00233329.pdf
1 mentionEFTA00233329_sub_002 - EFTA00233329_200
date does not even arguably suggest that it has any application to conduct that occurred at an earlier date."). This statute was enacted as part of the Federal Criminal Statutes targeting sexual predators and sex crimes against children. H.R. 3494, "Child Protection and Sexual Predator Punishment Act of 1998;" House Report
Sponsored
Connected Entities(20 of 155)
Julie K. Brown
PersonAmerican journalist
8 docs8 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
8 docs8 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
8 docs8 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
8 docs8 co-mentions
Calder
OrganizationAlexander Calder art reference or entity
8 docs8 co-mentions
Bowen
PersonSurname reference in Epstein-related documents
8 docs8 co-mentions
United States
LocationCountry located primarily in North America
8 docs8 co-mentions
Kaiser
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Legislature
OrganizationState legislature
8 docs8 co-mentions
ST
STEVENS
PersonName reference from legal documents or records
8 docs8 co-mentions
Civil
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Richmond
LocationCapital city of Virginia, United States of America
8 docs8 co-mentions
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
8 docs8 co-mentions
Oakland
LocationCity and county seat of Alameda County, California, United States
7 docs7 co-mentions
Merritt
PersonSurname reference in Epstein-related documents
7 docs7 co-mentions
M.D. Pa. 2007
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Turner Elkhorn Mining Co.
OrganizationOrganization referenced in documents
7 docs7 co-mentions
GR
Gradwell
PersonSurname reference in documents
7 docs7 co-mentions