5
Total Mentions
5
Documents
102
Connected Entities
Organization referenced in documents
EFTA00189749
,000." Id. (2006) (emphasis added). As a result, the enhanced monetary penalties provided by Masha's Law "increas[e] the punishment for the crime," Lvnce, 519 U.S. at 441, and make "the punishment for crimes committed before its enactment `more onerous' than the punishment would have been under the un
EFTA00212893
,000." Id. (2006) (emphasis added). As a result, the enhanced monetary penalties provided by Masha's Law "increas[e] the punishment for the crime," Lvnce, 519 U.S. at 441, and make "the punishment for crimes committed before its enactment `more onerous' than the punishment would have been under the un
EFTA00212960
,000." Id. (2006) (emphasis added). As a result, the enhanced monetary penalties provided by Masha's Law "increas[e] the punishment for the crime," Lvnce, 519 U.S. at 441, and make "the punishment for crimes committed before its enactment `more onerous' than the punishment would have been under the un
EFTA00221363
,000." Id. (2006) (emphasis added). As a result, the enhanced monetary penalties provided by Masha's Law "increas[e] the punishment for the crime," Lvnce, 519 U.S. at 441, and make "the punishment for crimes committed before its enactment `more onerous' than the punishment would have been under the un
EFTA00221460
,000." Id. (2006) (emphasis added). As a result, the enhanced monetary penalties provided by Masha's Law "increas[e] the punishment for the crime," Lvnce, 519 U.S. at 441, and make "the punishment for crimes committed before its enactment `more onerous' than the punishment would have been under the un
James River Ins. Co.
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America
FAC S 18
OrganizationOrganization referenced in documents
the Exploitation of Children
OrganizationOrganization referenced in documents

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

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

John Kerry
PersonAmerican politician and diplomat (born 1943)
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Supreme Court
OrganizationHighest court of jurisdiction in the US
Hansen
PersonSurname reference in Epstein-related documents

Mortensen
PersonSurname reference in documents

Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents

Estelle
PersonBritish musician