15
Total Mentions
15
Documents
264
Connected Entities
Surname reference in documents
EFTA00148620
who "had been working at a San Diego branch of a major national bank for about 18 months," was identified as working with the bank robbers because Garcia-Lopez "had little to say about the incident," despite the trauma. FBI Civil Rights Unit Investigating Assault On Black Connecticut Hotel Clerk. The New
EFTA00189749
ourts addressing § 2423(b) have relied on longstanding case law interpreting the Mann Act's use of the statutory phrase. See, e.g., United States v. Garcia-Lopez, 234 F.3d 217, 220 n.3 (5th Cir. 2000); United States v. yang, 128 F.3d 1065, 1069-70 (7th Cir. 1997); United States v. Ellis, 935 F.2d 385, 389-90
EFTA00212893
ourts addressing § 2423(b) have relied on longstanding case law interpreting the Mann Act's use of the statutory phrase. See, e.g., United States v. Garcia-Lopez, 234 F.3d 217, 220 n.3 (5th Cir. 2000); United States v. yang, 128 F.3d 1065, 1069-70 (7th Cir. 1997); United States v. Ellis, 935 F.2d 385, 389-90
EFTA00212960
ourts addressing § 2423(b) have relied on longstanding case law interpreting the Mann Act's use of the statutory phrase. See, e.g., United States v. Garcia-Lopez, 234 F.3d 217, 220 n.3 (5th Cir. 2000); United States v. yang, 128 F.3d 1065, 1069-70 (7th Cir. 1997); United States v. Ellis, 935 F.2d 385, 389-90
EFTA00221363
ourts addressing § 2423(b) have relied on longstanding case law interpreting the Mann Act's use of the statutory phrase. See, e.g., United States v. Garcia-Lopez, 234 F.3d 217, 220 n.3 (5th Cir. 2000); United States v. yang, 128 F.3d 1065, 1069-70 (7th Cir. 1997); United States v. Ellis, 935 F.2d 385, 389-90
EFTA00221460
ourts addressing § 2423(b) have relied on longstanding case law interpreting the Mann Act's use of the statutory phrase. See, e.g., United States v. Garcia-Lopez, 234 F.3d 217, 220 n.3 (5th Cir. 2000); United States v. yang, 128 F.3d 1065, 1069-70 (7th Cir. 1997); United States v. Ellis, 935 F.2d 385, 389-90
EFTA00229830
activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir.2000); United States v. Yang , 128 F.3d 1065, 1072 (7th Cir.1997); United States v. Meacham , 115 F.3d 1488, 1495 (10t
EFTA00229842
activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in instructing the jury that "it was sufficient for the Government to prove tha
EFTA00229906
have not been merely incidental to the trip. EFTA00229910 United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir.2000); United States v. Yang , 128 F.3d 1065, 1072 (7th Cir.1997); United States v. Meacham , 115 F.3d 1488, 1495 (10t
EFTA00229861
activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in instructing the jury that "it was sufficient for the Government to prove tha
EFTA00234517
al activity must have not been merely incidental to the trip. United States I. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States Garcia-Lopez, 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in instructing the jury that "it was sufficient for the Government to prove that
ctivity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez, 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in instructing the jury that "it was sufficient for the Government to prove that
Page: EFTA02857524_p17 →activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in instructing the jury that "it was sufficient for the Government to prove tha
Page: EFTA02857732_p9 →activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in instructing the jury that "it was sufficient for the Government to prove tha
Page: EFTA02857763_p9 →activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in instructing the jury that "it was sufficient for the Government to prove tha
Page: EFTA02857810_p9 →
Jennifer Lopez
PersonAmerican singer and actress (born 1969)

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Mortensen
PersonSurname reference in documents
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents
Hayward
PersonSurname reference in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Griffith
PersonSurname reference in Epstein-related documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

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

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

Philadelphia
Location1993 film by Jonathan Demme

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
VoiceStream
OrganizationOrganization referenced in documents