
19
Total Mentions
19
Documents
1,204
Connected Entities
Surname reference in documents
EFTA00079409
osecutorial misconduct. 2422(b) Not Consummated Sting 60 EFTA00079473 COURT CASES EACH ITV FACTS/COMNIUNICATION CHARGE S.D. Fla. U.S. v. McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be i
EFTA00160570
k until the dog reached him and bit his scalp, causing a minor injury. No shots were fired, and nobody else was injured. The Washington Post (09/13, McDaniel, Brasch, Ables) noted that the FBI sent resources to help in the search for Cavalcante. The story was also reported on by ABC News (09/13, Castano,
EFTA00160409
wn of Cleveland, about 45 miles north of Houston. He also said that the suspect used an AR-style rifle in the shooting. The Washington Post (04/29, McDaniel, Salcedo, Berman, Rosenzweig-Ziff) reported that authorities charged Francisco Oropeza, 38, with five counts of murder and were searching for him Sa
EFTA00223089
h, it appears that Ms. was the first prosecutor in the S.D. of Fla. to charge enticement of a minor based upon use of a cellular phone. • U.S. v. McDaniel, 06-Cr-80058 From Westlaw and Courtlink research, it appears that Ms. was the first prosecutor in the S.D. of Fla. to charge a violation of the ch
EFTA00223095
s that was the first prosecutor in the Southern District of Florida to charge enticement of a minor based upon use of a cellular phone. • U.S... McDaniel, 06-Cr-80058 From Westlaw and Courtlink research, it appears that SIM was the first prosecutor in the Southern District of Florida to charge a vio
EFTA00224129
room. No specific details available. Indictment dismissed because of prosecutorial misconduct. 2422(b) Not Consummated Sting S.D. Fla. U.S. I McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be i
EFTA01655826
Post (03/12, Blake), ABC News (03/12, Bruggeman, Mallin, et al.), two articles from USA Today (03/12, Crowley, Robledo, et al.), NPR (03/12, Lucas, McDaniel, Keith), two articles from CBS News (03/12, Farhi), BBC (03/12, Zurcher), and The Guardian (03/12, Greve). The Wall Street Journal (03/12, Editoria
EFTA01655806
Post (03/12, Blake), ABC News (03/12, Bruggeman, Mallin, et al.), two articles from USA Today (03/12, Crowley, Robledo, et al.), NPR (03/12, Lucas, McDaniel, Keith), two articles from CBS News (03/12, Farhi), BBC (03/12, Zurcher), and The Guardian (03/12, Greve). The Wall Street Journal (03/12, Editoria
EFTA01655948
BC-6) (05/21, Lowrey), WVUE (Fox-8) (05/21, Daley, Kerth), USA TODAY (05/21, Bacon, Ortiz, Bragg), New York Times (05/21, Kwai), WWL (CBS-4) (05/21, McDaniel), Associated Press (05/21, Staff Writer), NBC News (05/21, Burke), Newsnation (05/21, Menezes), and CNN (05/21, Park, Quednow) also reported on the
EFTA01655964
BC-6) (05/21, Lowrey), WVUE (Fox-8) (05/21, Daley, Kerth), USA TODAY (05/21, Bacon, Ortiz, Bragg), New York Times (05/21, Kwai), WWL (CBS-4) (05/21, McDaniel), Associated Press (05/21, Staff Writer), NBC News (05/21, Burke), Newsnation (05/21, Menezes), and CNN (05/21, Park, Quednow) also reported on the
EFTA01657888
he attention of the U.S. Attorney's Office following defendant Adam McDaniel's arrest by the Boca Raton Police Department. Boca Raton P.D. arrested McDaniel when a fourteen-year-old minor, "C," did not return home, and her parents contacted the police out of concern that she had met a twenty- one-year-ol
EFTA01729480
misconduct. 2422(b) Not Consummated Sting 60 EFTA01729544 COURT CoS S i' 6.CIO - :- :SYCO NPOWNI4 CT ION I% ' t S.D. Fla. U.S. v. McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet • 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to b
EFTA02414273
. May 9) February Sat 19 TBA Sun 20 TBA Wed 23 Christopher Newport Sat 26 Gettysburg (D11) Sun 27 TEA 12:00 pm 2:30 pm March Wed 2 McDaniel 3:00 pm Spring Break to More Beach Sat 5 through Sat 12 Tue 15 Frostburg 3:00 pm Sat 19 Drew DII 12:00 pm Sun 20 Drew 11:00 am Wed 23 @W
EFTA00045963_email_015
e 10 days before the election aimed at boosting his chances. Republican National Committee Chairwoman - • • * Page 16644 EFTA00046155 l-tonna McDaniel — who had publicly praised I rump after the Kentucky elections in which the GOP won five other statewide races — also was mum on Louisiana.... "Tr
EFTA00045963_email_067
r to the Bahamas and you should be president.' Then, for two and a half years, Manchester's nomination stalled in the Senate. ... He wrote back to McDaniel's request for $500,000, 'As you know I am not supposed to do any hut my wife is sending a contribution for 5100.000. Assuming I Page 17445 EFTA000
EFTA00226107_email_075
t room. No specific details available. Indictment dismissed because of pmsecutorial misconduct. 2422(6) Not Consummated Sting S.D. Fla. U.S. I McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be in
EFTA00046963_email_002
dor to the Bahamas and you should be president.' Then, for two and a half years, Manchester's nomination stalled in the Senate. ... He wrote back to McDaniel's request for $500,000, 'As you know I am not supposed to do any, but my wife is sending a contribution for $100,000. Assuming I get voted out of t
EFTA00191587_sub_003 - EFTA00191587_300
36) Kent I. Benson, 945 F.2d 372 (11th Cir. 1990. [F1437) Blalock LU.S., refill; denied, 856 F.2d 200 (11th Cr. 1988) and (distingured by, estin McDaniel, 760 F. Supp. 1563 (M.D. Ga. 1991)) and (disagreed with on other grounds by, Finn Schiller, 72 F.3 1182 (4th Cir. 1996)). 0 2007 Thomson/West AMJ
EFTA00225378_email_024_sub_002 - EFTA00225378_186
Villafafia was the first prosecutor in the Southern District of Florida to charge enticement of a minor based upon use of a cellular phone. U.S.'. McDaniel, 06-Cr-80058 From Westlaw and Courtlink research, it appears that AUSA Villafafia was the first prosecutor in the Southern District of Florida to c

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

Scarlett Johansson
PersonAmerican actress (born 1984)

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Joe Biden
Person46th President of the United States (2021–2025)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Phillips
PersonAmbiguous surname - refers to multiple people in Epstein documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

United States
LocationCountry located primarily in North America

Julie K. Brown
PersonAmerican journalist

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Wisconsin
LocationState of the United States of America
Burgess
OrganizationOrganization referenced in documents

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