5
Total Mentions
5
Documents
177
Connected Entities
Surname or name fragment in documents
EFTA00079409
$15,000 fine, $86 restitution & $300 special assessment. Affirmed. 56 EFTA00079469 • f a y w FACH.ITY FAC:TS/COMNIUNICATION CHARGE U.S. v. Orrega, 363 F.3d 1093 (11'" Or. 2004) Internet Internet chat room; defendant said he was 24 yrs-old & began communication with "16 yr-old"; told her h
EFTA00224129
special assessment. Affirmed. 2422(b); 2423(b) Consummated 57 EFTA00224191 COURT CAAIM SE. FACILITY - FACTS/COMMUNICA11Oa CHARGES U.S. I Orrega, 363 F.3d 1093 (11th Cir. 2004) Internet Internet chat room; defendant said he was 24 yrs-old & began communication with "16 yr-old"; told her
EFTA01729480
,- ' ;Ftiail.:Ifir ';• :••;., •-it. 4frifrielcilWilkstte:24-fitii‘i .. .• '•-•• .7i14"-.1 7.4 :;.' • . .'' r';'. .,:**-._. ".clitARG U.S. v. Orrega, 363 F.3d 1093 (11th Cir. 2004) Internet Internet chat room; defendant said he was 24 yrs-old & began communication with "16 yr-old"; told her
EFTA00226107_email_075
s failure to testify. Showed up for meeting 59 EFTA00226337 COURT 2*-7CASESca FACILITY.. . .. FACTS/COIVESIUNICATION , CHARGE -. . U.S. I Orrega, 363 F.3d 1093 (11th Cir. 2004) Internet Internet chat room; defendant said he was 24 yrs-old & began communication with "16 yr-old"; told her
EFTA00184224_email_014
See, e.g., United States Morton, 364 F.3d 1300 (11 th Cir. 2004), judgment vacated for Booker consideration, 125 S. Ct. 338 (2006); United States !Orrega, 363 F.3d 1093 (I I" Cir. 2004); United States "'Miranda, 348 17.3d 1322 (11th Cir. 20 3); United StatesITYllmon, 195 F.3d 640 (11th Cir. 190.9); Un
Tykarsky
LocationLocation referenced in documents

Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Helder
PersonSurname reference in documents
Rojas
PersonSurname reference in Epstein-related documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Scarlett Johansson
PersonAmerican actress (born 1984)

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

Searcy
PersonPrimarily refers to Chris Searcy in Epstein 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
Booker
PersonReference to Cory Booker, U.S. Senator
Burgess
OrganizationOrganization referenced in documents
Davey
PersonSurname or name fragment in documents
Blazek
PersonSurname or name fragment in documents
Jabbour
PersonSurname or name fragment in documents

Bailey
PersonName reference in Epstein documents
Shahin
PersonSurname or name fragment in documents
Dhingra
PersonSurname or name fragment in documents
Luxford
PersonSurname or name fragment in documents