5
Total Mentions
5
Documents
141
Connected Entities
Organization referenced in documents
EFTA00078993
nowledge of the statute and its . . . provisions, and has no expectation of finality in his sentence until the [review by writ] is concluded ...."' LAFAVE ET AL., CRIMINAL Procedure § 26.7(b) (Nov. 2010) (quoting United States v. DiFrancesco, 449 U.S. 117, 146 (1980)). 40 EFTA00079032 Case 9:08-cv-80736-
EFTA00207880
nowledge of the statute and its . . . provisions, and has no expectation of finality in his sentence until the [review by writ] is concluded ...."' LAFAVE ET AL., CRIMINAL Procedure § 26.7(b) (Nov. 2010) (quoting United States v. DiFrancesco, 449 U.S. 117, 146 (1980)). 39 EFTA00207918 reason, it makes se
EFTA00235751
nowledge of the statute and its . . . provisions, and has no expectation of finality in his sentence until the [review by writ] is concluded ...."' LAFAVE ET AL., CRIMINAL Procedure § 26.7(b) (Nov. 2010) (quoting United States DiFrancesco, 449 U.S. 117, 146 (1980)). 39 EFTA00235789 reason, it makes sense
EFTA00229916_sub_001 - EFTA00229916_100
knowledge of the statute and its . provisions, and has no expectation of finality in his sentence until the [review by writ] is concluded .. .."' LAFAVE ET AL., CRIMINAL Procedure § 26.7(b) (Nov. 2010) (quoting United States I. Dihancesco, 449 U.S. 117,146 (1980)). 40 EFTA00229956 Case 9:08-cv-80736-KA
EFTA00230494_sub_001 - EFTA00230494_100
knowledge of the statute and its . provisions, and has no expectation of finality in his sentence until the [review by writ] is concluded .. .."' LAFAVE ET AL., CRIMINAL Procedure § 26.7(b) (Nov. 2010) (quoting United States Dihancesco, 449 U.S. 117, 146 (1980)). 40 08-80736-CV-MARRA 000710 EFTA0023053

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Bates
PersonRefers to Bates document numbering system, not a person
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Scarlett Johansson
PersonAmerican actress (born 1984)
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit

Lilly Ann Sanchez
PersonEpstein household and administrative staff member
Florida Science Foundation
OrganizationResearch foundation in Florida

Reinhart
PersonRefers to Bruce Reinhart, former federal prosecutor who became Palm Beach County judge in Epstein case
BP Products
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Kenneth Marra
PersonAmerican judge
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Bradley Cooper
PersonAmerican actor
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida