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HL
Hlavac
Person
3
Total Mentions
3
Documents
156
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00079409.pdf
1 mentionEFTA00079409
Case involved typical Internet sting operation. No specific facts available. . 2422(b); 2423(b) Not Consummated sling 7 EFTA00079420 U.S. v. Hlavac, Slip Copy, 2006 WL 3368897 (3rd Cir. 2006) Slip Copy Not for Publication No Information Defendant arrested for having sex with a 2 yr-old w
EFTA00224129.pdf
1 mentionEFTA00224129
422(b) and sentenced to 57 months; appealed sentence requiring supervised release condition requiring random polygraph testing. Affirmed. U.S. I Hlavac, Slip Copy, 2006 WL Slip Copy Not for Internet Defendant responded to Internet propositions made by mother of a 2 yr- 2422(b); 2423(b); 3368
EFTA00226107.pdf (email 75: Epstein)
1 mentionEFTA00226107_email_075
422(b) and sentenced to 57 months; appealed sentence requiring supervised release condition requiring random polygraph testing. Affirmed. U.S. I Hlavac, Slip Copy, 2006 WL Slip Copy Not for Internet Defendant responded to Internet propositions made by mother of a 2 yr- 2422(b); 2423(b); 3368
Sponsored
Connected Entities(20 of 156)
LO
Lohman
PersonSurname or name fragment in documents
3 docs3 co-mentions
GA
Garrett
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
BO
Booker
PersonReference to Cory Booker, U.S. Senator
3 docs3 co-mentions
Rosenberg
PersonAmbiguous surname - refers to multiple people in Epstein documents
3 docs3 co-mentions
Larson
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
SA
Salazar
PersonSurname reference in documents
3 docs3 co-mentions
Burgess
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions
3 docs3 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
3 docs3 co-mentions
Davidson
OrganizationTown in Mecklenburg County, North Carolina, United States
3 docs3 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
3 docs3 co-mentions
HA
Haynes
PersonSurname reference in documents
3 docs3 co-mentions
O'
O'Brien
PersonPrimarily refers to Robert O'Brien (National Security Advisor) in DOJ news clips
3 docs3 co-mentions
Pearl
OrganizationEntity referenced in documents
3 docs3 co-mentions
MA
Manley
PersonSurname reference in documents
3 docs3 co-mentions
CA
Carrasquillo
PersonSurname or name fragment in documents
3 docs3 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
3 docs3 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
3 docs3 co-mentions
JA
Jencks Act
PersonPerson referenced in documents
3 docs3 co-mentions
HE
Helder
PersonSurname reference in documents
3 docs3 co-mentions