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D'
D'Andrea
Person
2
Total Mentions
2
Documents
128
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00079409.pdf
1 mentionEFTA00079409
airport. Government appealed dismissal of indictment. Appellate court reversed because actual minor not required. Showed up for meeting U.S. v. D'Andrea, Internet Internet chat room and telephone 2422(b); 2252(6)(2) 473 F.3d 859 (8ih Cir. 2007) Sting communications with "13 year-old"; defendant
EFTA00224129.pdf
1 mentionEFTA00224129
ated Sting Government appealed dismissal of indictment. Appellate court reversed because actual minor not required. Showed up for meeting U.S. I D'Andrea, Internet Internet chat room and telephone 2422(b); 473 F.3d 859 (8th Cir. 2007) Sting communications with "13 yr-old"; defendant made plans
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Connected Entities(20 of 128)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
VA
Vasquez
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
MO
Morton
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
EV
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Wisconsin
LocationState of the United States of America
2 docs2 co-mentions
Wales
LocationCountry in north-west Europe, part of the United Kingdom
2 docs2 co-mentions
Hawaii
LocationState of the United States of America
2 docs2 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
Belfast
LocationCapital city of Northern Ireland
2 docs2 co-mentions
FU
Fuller
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
RO
Robins
PersonSurname reference in documents
2 docs2 co-mentions
Stephanie Thacker
PersonUnited States Circuit Judge
2 docs2 co-mentions
Bailey
PersonName reference in Epstein documents
2 docs2 co-mentions
BE
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
2 docs2 co-mentions