14
Total Mentions
14
Documents
75
Connected Entities
Surname reference in documents
EFTA01297422
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EFTA00155209
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EFTA00213642
high seas, did knowingly commit a simple assault on a person who was over the age of 16 years, that iMin violation of Title 18, United States Code, Setif' 1 13(a)(5). 2. The defendant is aware that the sentence will be imposed by the Court after considering the Federal Sentencing Guidelines and Pol
EFTA00296496
seas, did knowingly commit a simple assault on a person who was over the age of 16 years, that is,..; in violation of Title 18, United States Code, Setif' 1 13(a)(5). 2. The defendant is aware that the sentence will be imposed by the Court after considering the Federal Sentencing Guidelines and Pol
EFTA01516505
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EFTA01370813
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EFTA01376712
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EFTA01688646
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EFTA01700895
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EFTA01486303
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EFTA00296400_email_002
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EFTA01269867_sub_002 - EFTA01269867_186
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EFTA00256125_sub_001 - EFTA00256125_100
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EFTA01660504_sub_001 - EFTA01660504_100
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

United States
LocationCountry located primarily in North America

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Martin Weinberg
PersonAmerican attorney (born 1946)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Marla Maples
PersonAmerican actress and TV personality (born 1963)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
ATES OF AMERICA
OrganizationOrganization referenced in documents
Minna
LocationCountry in West Africa
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Gerald Lefcourt
PersonAmerican lawyer
the Southern District
LocationFederal judicial district in New York City

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)