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I. Phillips
Person
2
Total Mentions
2
Documents
111
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00224129.pdf
1 mentionEFTA00224129
used downward departure. 2422(b); 2423(b) Not Consummated Sting 41 EFTA00224175 COURT CASESS . FACILITY FACTS/COMMUNICATION 1010 Cir. US. I. Phillips, 165 Fed. Appx. 677 (10i0 Cir. 2006) Unpublished Telephone Pimp/ Prostitution No specific information available other than the fact that the c
EFTA00226107.pdf (email 75: Epstein)
1 mentionEFTA00226107_email_075
gh to support enhancement; PROTECT Act is constitutional. 43 EFTA00226353 COURT CASES; a 'FACILITY ' FACTSiCOM1VIUSGE . , 10th Cir. U.S. I. Phillips, 165 Fed. Appx. 677 (10th Cir. 2006) Unpublished Telephone Pimp/ Prostitution No specific information available other than the fact that the c
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Connected Entities(20 of 111)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
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
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
Romania
LocationCountry in Southeast Europe
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
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
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
2 docs2 co-mentions
Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents
2 docs2 co-mentions