6
Total Mentions
6
Documents
839
Connected Entities
Surname or name fragment in documents
EFTA00068501
ive or to recall events or to testify accurately. United States v. Sasso, 59 F.3d 341,347-48 (2d Cir. 1995) (cleaned up); see also United States v. Hamlett, No. 19-3069,2021 WL 5105861, at *2 (2d Cir. Nov. 3,2021); United States v. Vitale, 459 F.3d 190, 196 (2d Cir. 2006). Even if psychological history
EFTA00087203
ive or to recall events or to testify accurately. United States v. Sasso, 59 F.3d 341,347-48 (2d Cir. 1995) (cleaned up); see also United States v. Hamlett, No. 19-3069,2021 WL 5105861, at *2 (2d Cir. Nov. 3,2021); United States v. Vitale, 459 F.3d 190, 196 (2d Cir. 2006). Even if psychological history
EFTA00089904
ve or to recall events or to testify accurately. United States v. Sasso, 59 F.3d 341, 347-48 (2d Cir. 1995) (cleaned up); see also United States v. Hamlett, No. 19-3069, 2021 WL 5105861, at ■2 (2d Cir. Nov. 3, 2021); United States v. Vitale, 459 F.3d 190, 196 (2d Cir. 2006). Even if psychological histo
EFTA00137248
n." US District Judge Kristine Baker "accepted a guilty plea from Joe Harlon Hamlett to a charge of aiding and abetting honest-services wire fraud. Hamlett faces up to 20 years in prison and a fine of up to $250,000 when sentenced next year. On Oct. 8, a federal jury in Baker's court convicted Hamlett's
EFTA00149162
en." US District Judge Kristine Baker "accepted a guilty plea from Joe Harlon Hamlett to a charge of aiding and abetting honest-services wire fraud. Hamlett faces up to 20 years in prison and a fine of up to $250,000 when sentenced next year. On Oct. 8, a federal jury in Baker's court convicted Hamlett'
EFTA01658816
en." US District Judge Kristine Baker "accepted a guilty plea from Joe Harlon Hamlett to a charge of aiding and abetting honest-services wire fraud. Hamlett faces up to 20 years in prison and a fine of up to $250,000 when sentenced next year. On Oct. 8, a federal jury in Baker's court convicted Hamlett'

Russell Simmons
PersonAmerican entrepreneur and record executive

Bradley Cooper
PersonAmerican actor

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

United States
LocationCountry located primarily in North America

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Michigan
LocationState of the United States of America

Fabian
PersonAmerican singer and actor

Kansas
LocationState of the United States of America

Michael Cohen
PersonAmerican former attorney and former Republican official