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USC 2423(e
Organization
5
Total Mentions
5
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00081306.pdf
1 mentionEFTA00081306
es, in violation of Title 18, United States Codc, Section 2422(b) and 2423(b); all in violation of Title 18, United States Code, Section 371 and 18 USC 2423(e); and (2) knowingly and willfully violating Title 18, United States Code, Sections 2422(b) and § 2423(b) and (I); and Title 18, United States Code
EFTA00215256.pdf
1 mentionEFTA00215256
es, in violation of Title 18, United States Code, Section 2422(b) and 2423(b); all in violation of Title 18, United States Code, Section 371 and 18 USC 2423(e); and (2) knowingly and willfully violating Title 18, United States Code, Sections 2422(b) and § 2423(b) and (1); and Title 18, United States Code
EFTA00215272.pdf
1 mentionEFTA00215272
es, in violation of Title 18, United States Code, Section 2422(b) and 2423(b); all in violation of Title 18, United States Code, Section 371 and 18 USC 2423(e); and (2) knowingly and willfully violating Title 18, United States Code, Sections 2422(b) and § 2423(b) and (1); and Title 18, United States Code
Sponsored
EFTA00215264.pdf
1 mentionEFTA00215264
es, in violation of Title 18, United States Code, Section 2422(b) and 2423(b); all in violation of Title 18, United States Code, Section 371 and 18 USC 2423(e); and (2) knowingly and willfully violating Title 18, United States Code, Sections 2422(b) and § 2423(b) and (1); and Title 18, United States Code
EFTA00184224.pdf (email 10: Re My whereabouts)
1 mentionEFTA00184224_email_010
es, in violation of Title 18, United States Code, Section 2422(b) and 2423(b); all in violation of Title 18, United States Code, Section 371 and 18 USC 2423(e); and (2) knowingly and willfully violating Title 18, United States Code, Sections 2422(6) and § 2423(b) and (f); and Title 18, United States Code
Sponsored
Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
5 docs5 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
5 docs5 co-mentions
Petite
OrganizationOrganization referenced in documents
5 docs5 co-mentions
the Southern District
LocationFederal judicial district in New York City
5 docs5 co-mentions
USSG 5F1.2
OrganizationOrganization referenced in documents
5 docs5 co-mentions
the Base Offense Level for Acceptance
OrganizationOrganization referenced in documents
5 docs5 co-mentions
the Pre-Sentence Investigation Report
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Palm Beach Police Department
OrganizationPolice agency
5 docs5 co-mentions
United States
LocationCountry located primarily in North America
5 docs5 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
5 docs5 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
4 docs4 co-mentions
the Bureau of Prisons that
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
USSG § 2J1.2
OrganizationOrganization referenced in documents
2 docs2 co-mentions
N.E.S.
OrganizationOrganization referenced in documents
2 docs2 co-mentions