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Subsec
Organization
3
Total Mentions
3
Documents
68
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00175775.pdf
1 mentionEFTA00175775
3 amendments which amended the statute as follows: 2003 Amendments. Subsec. (a). Pub.L. 108-21, 4 103(a)(2)(A) struck out "10" and inserted "20". Subsec. (b). Pub.L. 108-21, § 103(a)(2)(B) struck out "15" and inserted "30". Pub.L. 108-21. § 103(b)(2)(A)(i) struck out ", imprisoned" and inserted "and
EFTA00175835.pdf
1 mentionEFTA00175835
amendments which amended the statute as follows: 2003 Amendments. Subsec. (a). Pub.L. 108-21, 6 103(a)(2)(A), struck out "10" and inserted "20". Subsec. (b). Pub.L. 108-21. § 103(a)(2)(B), struck out "15" and inserted "30". Pub.L. 108-21, § 103(b)(2)(A)(i), struck out ", imprisoned" and inserted "an
EFTA00222075.pdf
1 mentionEFTA00222075
and inserted "not less than 10 years or for life". 2003 Amendments. Subsec. (a). Pub.L. 108-21, § 103(a)(2)(A), struck out "10' and inserted "20". Subsec. (b). Pub.L. 108-21, § 103(a)(2)(B), struck out "15" and inserted "3W. Pub.L. 108-21, § 103(b)(2)(A)(i), struck out ", imprisoned" and inserted "and
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Connected Entities(20 of 68)
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
3 docs3 co-mentions
Luttier & Coleman
OrganizationLaw firm
3 docs3 co-mentions
Hogan
PersonAmbiguous surname appearing in legal citations within Epstein court documents
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
Erie R.Co
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
3 docs3 co-mentions
MP
Michael J. Pike
PersonPerson referenced in Epstein-related documents
3 docs3 co-mentions
Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
3 docs3 co-mentions
MA
Malloy
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
West Palm Beach Division
LocationDivision of West Palm Beach, Florida
2 docs2 co-mentions
RJ
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
2 docs2 co-mentions
TW
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents
2 docs2 co-mentions
TO
Tompkins
PersonSurname reference in documents
2 docs2 co-mentions
FL Bar No.
OrganizationOrganization referenced in documents
2 docs2 co-mentions