12
Total Mentions
12
Documents
55
Connected Entities
Organization referenced in documents
EFTA00064715
d on Monday, July 06, 2020 for a man who tried to have sex with a minor. Joshua Kevin Laxton, 29, of Lashmeet was sentenced on a charge of Travel in Interstate Commerce to Engage is Illicit Sexual Activity with a Minor. He will serve 57 months in a federal prison followed by 15 years of supervised release. [Continu
EFTA01299150
vided the pleading gives reasonable notice of the claim or claims asserted. Constitutional Law > Congressional Duties & Powers > Commerce Clause > Interstate Commerce > General Overview Healthcare Law > Antitrust Actions > Facilities Transportation Law > Interstate Commerce > Federal Powers [HN5] The general sco
EFTA00172125
ntified females 15 25. ages - (20-21yoa) Paid $200.00 "maybe 30 each by SK 7 Multiple NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection . _ .. . _ _ .. _.. . . Unknown, multiple times --_ .. . . .. . . _ .... Telephone Records Approx. 10-15 ___ _ ._ _. _ .
EFTA00184128
GHT BY Ghislaine Maxwell DATES OF Approx: 1999 CONTACT! SOURCE Testimony GIRLS RECRUITED NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection Under 18 at time of YES - 17 sexual activity Advised if asked to state they were over 18/Advised by whom? Knowledge or Discussio
EFTA00212663
s are evidence of crimes, that is, violations of Title 18, United States Code, Sections 1591 (Human Trafficking), and 2422(b) (Use of facilities of Interstate Commerce to procure minors to engage in Prostitution). 3. This affidavit is based upon my personal knowledge and information provided to me by other law en
EFTA01363365
vided the pleading gives reasonable notice of the claim or claims asserted. Constitutional Law > Congressional Duties & Powers > Commerce Clause > Interstate Commerce > General Overview Healthcare Law > Antitrust Actions > Facilities Transportation Law > Interstate Commerce > Federal Powers [HN5] The general sco
EFTA01697637
ECRUITED N/A T.(20) 7 NUMBER OF MASSAGES multiple times stated hundreds of times Approx. 15 Approx. 15 8 ENTICEMENT Title 18 USQ2422(b) Interstate Commerce Connection 9 Telephone Records Telephone Records Telephone Records 10 with From El 90 Total - Over 225 calls (233) From 86 I.- Total -
EFTA01699906
tiple times Approx. 10-15 1 Less than 10 times but more than five. 7 ENTICEMENT Title •I8 USC 2422(14 -.—.... ____ ._ . ._ _ . . . .. 8 9 Interstate Commerce Connection Telephone Records Telephone Records i Telephone Records Telephone Records Under 18 at time of sexual activity YES - 17 YES -14 Y
EFTA01702617
S RECRUITED DATES OF 03 12 04 - CONTACT/ SOURCE 07/24/2005 Telephone 6 7 8 0 10 11 NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection Phone calls with MEM Phone calls with 12 13 14 15 Phone calls with Under 18 at time of sexual activity Advised if asked to st
EFTA01713727
04U telephone contact. 6 7 GIRLS RECRUITED l I I N/A (18) NUMBER OF MASSAGES 1 1 Unknown/Multiple 8 ENTICEMENT /Ms 18 USC 2422(b)_ Interstate Commerce Connection !Telephone records Telephone records between MS Telephone records 10 Phone calls with . • F 33 0 Total - Over 50 (70) From 7
EFTA00191587_sub_006 - EFTA00191587_600
derstanding of the tri- category framework is that it has evolved not only in response to federalism concerns that courts have read into Congress's Interstate Commerce power, but also to give content to what it means generally gulate Commerce," art. I, § 8, cl. 3. Cf 514 U.S. at 551, 115 5.O. 1624 (citing not on
EFTA00161958_sub_002 - EFTA00161958_163
ent cash to allow the Epstein Sex-Trafficking Venture to pay victims for commercial sex acts in cash, thereby avoiding a paper trail. 5. Effect on Interstate Commerce 496. The Epstein Sex Trafficking Enterprise engaged in, and had activities which affect, interstate and foreign commerce. 135 EFTA00162092 Case

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

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

Western Union
OrganizationAmerican financial services and communications company
Trash Pulls
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Telephone Records
OrganizationOrganization referenced in documents
Message Pads
PersonPerson referenced in documents

Cancun
LocationCity of Quintana Roo, Mexico

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents

New York
LocationMost populous city in the United States

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

George W. Bush
PersonPresident of the United States from 2001 to 2009

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Doug Band
PersonAmerican presidential advisor
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)