51
Total Mentions
51
Documents
721
Connected Entities
Surname reference in Epstein-related documents
EFTA00175998
is PO Box 870 Charlotte, Amalie VI 00004-0370 At:Count number (optional Other Income 5 Fishing boat proceeds 7 WMMplorOCOMp:MWM $ 25000,00 6 Bolen rye Militant prowls S a Subrtituin p bit Ilw of dividends or Ititiost S State Copy or Extra File Copy 9 Payer nude direct sales of 10 Crop
EFTA00176507
57 (11" Cir. 2006); Chilled States' Searcy, 418 F.3d 1193 (11* Cir. 2005); United States' Scott, 426 F. 3d 1324 (11th Cir. 2005); and United States. Bolen, 136 Fed. Appx. 325 (I Id' Cir. 2002). 12 Several Courts of Appeal have held that, in a prosecution under §2422(a), the defendant need not know th
EFTA00224129
o meet with another & arrested when he showed up to meet her. Conviction affirmed. 2422(b) Not Consummated Showed up for meeting Sting U.S. I Bolen. 136 Fed. Appx. 325 (11° Cir. 2005) Unpublished 1iternet Internet chat room "sex with younger"; conversations with "25 yr-old mother of 3 yr-ol
EFTA00284175
of a facility of interstate commerce; (2) to knowingly persuade, induce, entice or coerce, as well as the other elements. See also United States v. Bolen, 136 Fed. Appx. 325, 2005 WL 1475845 (11th Cir. 2005). EFTA00284180 LAW orrocts or GERALD B. La?comm. PC. The United States Attorney's Office
EFTA01660165
of a facility of interstate commerce; (2) to knowingly persuade, induce, entice or coerce, as well as the other elements. See also United States v. Bolen, 136 Fed. Appx. 325, 2005 WL 1475845 (11th Cir. 2005). EFTA01660170 LAW OFFICES CW GERALD B. LEPCOURT. PC. Esq. , Esq. , Esq. Esq. e mt ta
EFTA01729480
to meet with another & arrested when he showed up to meet her. Conviction affirmed. 2422(b) Not Consummated Showed up for meeting Sting U.S. v. Bolen, 136 Fed. Appx. 325 (11th Cir. 2005) Unpublished Internet Internet chat room "sex with younger"; conversations with "25 yr-old mother of 3 yr-o
EFTA01661868_part_67
.P.Morgan heeled 4 SB1062192-F1 6692 EFTA01668564 OHISLAINE MIUMELL Trar4410WIEM4M DOR Neatens.. Doreen a Creams Transfers a Wandrowel• Bolen 12/31 0•11110119 °SOX* 3.431.0632 0904 Pen NG To =NC/ 1.166.407 29 4640.24661 iiiiiii As Plociungod 01/10 COA Aral TO =NCO 600660 00 4
EFTA00226107_email_075
ith another & arrested when he showed up to meet her. Conviction affirmed. — 2422(b) Not Consummated Showed up for meeting _ Sting - U.S. I Bolen. 136 Fed. Appx. 325 (11'" Cir. 2005) Unpublished Internet Internet chat room "sex with younger"; conversations with "25 yr-old mother of 3 yr-
EFTA00172036_email_002
From: Sent: Wednesday, October 10, 2918 4:35 PM To: 'Bolen, Bradley (USMS)' Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: D
EFTA00172036_email_003
From: Sent: MI, October 10, 2018 4:35 PM To: 'Bolen, Bradley (USMS)' Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: D
EFTA00172036_email_004
From: Sent: Wednesday, October 10, 2018 4:35 PM To: 'Bolen, Bradley (USMS)' Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: D
EFTA00172036_email_005
From: Sent: Wednesday, October 10, 2018 4:35 PM To: Bolen, Bradley (USMS) Subject: FW: Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Jeffrey E. Sent: Thur
EFTA00172036_email_006
From: Sent: ilrElOctober 10, 2018 4:35 PM To: 'Bolen, Bradley (USMS)' Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: D
EFTA00172036_email_007
From: Sent: Wednesday, October 10, 2018 4:35 PM To: Bolen, Bradley (USMS) Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Da
EFTA00172036_email_008
From: Sent: Wednesday, October 10, 2018 4:34 PM To: 'Bolen, Bradley (USMS)' Subject: FW: Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: Jeffrey E. (ma Sent:
EFTA00172036_email_009
From: Sent: 11,1October 10, 2018 4:34 PM To: 'Bolen, Bradley (USMS)' Subject: FW: Territorial Sex Offender Registry Program Manager, Virgin Islands Department of Justice From: Jeffrey E. Imailto
EFTA00172036_email_010
From: Sent: iir”October 10, 2018 4:34 PM To: 'Bolen, Bradley (USMS)' Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: D
EFTA00172036_email_011
From: Sent: ...October 10, 2018 4:34 PM To: Bolen, Bradley (USMS)' Subject: FW: Mr. Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice From: D
EFTA00079409
meet with another & arrested when he showed up to meet her. Conviction affirmed. 2422(b) Not Consummated Showed up for meeting Sting U.S. v. Bolen, 136 Fed. Appx. 325 (11'h Cir. 2005) Unpublished Internet Internet chat room "sex with younger"; conversations with "25 yr-old mother of 3 yr-o

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Virgin Islands Department of Justice
OrganizationDepartment of Justice for the U.S. Virgin Islands
Territorial Sex Offender Registry Program
OrganizationTerritorial sex offender registry program in USVI

Teterboro
LocationBorough in New Jersey, United States

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

New York
LocationMost populous city in the United States

New York City
LocationMost populous city in the United States

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Ann Sanchez
PersonPerson referenced in documents
Booker
PersonReference to Cory Booker, U.S. Senator
Rojas
PersonSurname reference in Epstein-related documents

Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents
Helder
PersonSurname reference in documents

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents
Gerald Lefcourt
PersonAmerican lawyer

Bailey
PersonName reference in Epstein documents

United States
LocationCountry located primarily in North America