25
Total Mentions
25
Documents
179
Connected Entities
Organization referenced in documents
EFTA00192670
erson, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 25 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 61. Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by reference as though set forth
EFTA00194890
erson, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 24 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) I. Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by reference as though fully set fo
EFTA00194840
person, in violation of Title 18, United States Code, Section 2423(3); all in violation of Title 18, United States Code, Section 2423(e). COUNT 3 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 33 EFTA00194872 27. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by reference as
EFTA00194923
erson, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 27 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) EFTA00194950 2. Paragraphs 1 through 23 of this Indictment are re-alleged and incorporated by reference as thou
EFTA00209997
erson, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 25 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 1. Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by reference as though fully set fo
EFTA00221141
ce to engage in illicit sexual conduct *Max. Penalty: 30 Years' Imprisonment Lifetime Supervised Release; $250 000 Fine Count 3: 18 USC § 2423(d) Facilitation of Unlawful Travel of Another *Max. Penalty: 30 Years' Imprisonment Lifetime Supervised Release. $250 000 Fine Count 4: 18 USC § 1591(a)(2) Sex Trafficking *Max. P
EFTA00224444
erson, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 27 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 61. Paragraphs 1 through 23 of this Indictment are re-alleged and incorporated by reference as though fully set f
EFTA00224636
erson, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 25 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 61. Paragraphs I through 25 of this Indictment are re-alleged and incorporated by reference as though fully set f
EFTA01659794
person, in violation of Title 18, United States Code, Section 2423(3); all in violation of Title 18, United States Code, Section 2423(e). COUNT 3 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 33 EFTA01659826 27. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by reference as
EFTA01659911
person, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 3 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) I. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by reference as though fully set fo
EFTA01660122
person, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 3 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 1. Paragraphs 1 through 32 of this Indictment are re-alleged and incorporated by reference as though fully set fo
EFTA01703052
person, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 3 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 26. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by reference as though fully set f
EFTA01703108
person, in violation of Title 18, United States Code, Section 2423(6); all in violation of Tide 18, United States Code, Section 2423(e). COUNT 3 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 35. Paragraphs 1 through 32 of this Indictment are re-alleged and incorporated by reference as though fully set f
EFTA01703164
person, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 3 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 27. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by reference as though fully set f
EFTA01713827
n of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). 28 EFTA01713856 COUNT 3 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 14. Paragraphs 1 through 6 of this Indictment are re-alleged and incorporated by reference as though fully set fo
EFTA01713627
erson, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 25 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 61. Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by reference as though fully set f
EFTA01713727
rson, in violation of Title 18, United States • Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 3 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 14. Paragraphs 1 through 6 of this Indictment are re-alleged and incorporated by reference as though fully set fo
EFTA01718407
person, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 3 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 27. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by reference as though fully set f
EFTA01718606
person, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 3 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 2423(d)) 27. Paragraphs 1 through 19 of this Indictment are re-alleged and incorporated by reference as though fully set f
EFTA00225102_email_028
erson, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). COUNT 25 (Facilitation of Unlawful Travel of Another: 18 U.S.C. § 24231) 61. Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by reference as though Kitil set for

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City
Adair & Brady, Inc.
OrganizationOrganization referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America

South
LocationDirectional region of the United States

North
Location1994 comedy film by Rob Reiner
Westerly
LocationCity in Rhode Island
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

Van Nuys
LocationNeighborhood in the San Fernando Valley in Los Angeles, California, United States

Teterboro
LocationBorough in New Jersey, United States

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Western Union
OrganizationAmerican financial services and communications company

Colorado
LocationState of the United States of America

Aspen
LocationCity in and county seat of Pitkin County, Colorado, United States

Ecuador
LocationSovereign state in South America

Columbus
LocationCapital city of Ohio, United States of America

Anguilla
LocationBritish overseas territory in the Caribbean
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate