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District Court Southern District
Organization
3
Total Mentions
3
Documents
764
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00150469.pdf
1 mentionEFTA00150469
heme in California for nearly a decade has pleaded guilty to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of Americ
EFTA01658158.pdf
1 mentionEFTA01658158
heme in California for nearly a decade has pleaded guilty to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of Americ
EFTA01688496.pdf
1 mentionEFTA01688496
nce: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by the United States District Court Southern District of Florida on 10/06/2006 and served at Details: On 10/16/2006, Federal Express delivery sub na. On that date U n arrival SAs SA service SA
Sponsored
Connected Entities(20 of 764)
Bradley Cooper
PersonAmerican actor
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States
3 docs3 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Louisville
LocationCounty seat of Jefferson County, Kentucky, United States
2 docs2 co-mentions
Kentucky
LocationState of the United States of America
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
BL
Blake
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Michigan
LocationState of the United States of America
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Kansas
LocationState of the United States of America
2 docs2 co-mentions