8
Total Mentions
7
Documents
205
Connected Entities
Organization referenced in documents
EFTA00226107_email_075
.g., U.S. Pisman, 443 F.3d 912 (7th Cir. 2006) (2423(b) conspiracy); U.S. Pipkins, es al., 378 F.3d 1281 (11th Cir. 2004 (RICO conspiracy); U.S. Hornaday, 392 F.3d 1306 (1 1 th Cir. 2 4) (conspiracy charge was error); U.S. I Jackson, 2007 U.S. Dist. LEXIS 33639 (D. Neb. 2007) (state conspiracy charge
r error. 2422(b) Not Consummated Showed up for meeting Sting 55 EFTA00226341 COURT . CASES FACILITY FACTS/COMMUNICATION CHARGE ***U.S. I Hornaday, Internet Internet chat room "Loving Families" 2422(6); 392 F.3d 1306 (11th Cir. 2004) Sting where people communicate about having sex with c
EFTA00224129
., U.S. I Pisman, 443 F.3d 912 (7th Cir. 2006) (2423(b) conspiracy); U.S Pipkins, et al., 378 F.3d 1281 (11th Cir. 2004) (RICO conspiracy); U.S. ~ Hornaday, 392 F.3d 1306 (1 1 `11 Cir. 2004) (conspiracy charge was error); U.S. I. Jackson, 2007 U.S. Dist. LEXIS 336 9 (D. Neb. 2007) (state conspiracy char
EFTA00284175
e simply by employing an intennediary to carry out his intended objective. Id. at 1287. Fact patterns similar to Murrell's exist in United States v Hornaday, 392 F.3d 1306 (11t Cir. 2004); United States v. Houston, 177 Fed. Appx. 57 (11" Cir. 2006); United States v. Searcy, 418 F.3d 1193 (116 Cir. 2005
EFTA00079409
U.S. v. Pisman, 443 F.3d 912 (sr Cir. 2006) (2423(b) conspiracy); U.S. v. Pipkins, et al., 378 F.3d 1281 (11th Cir. 2004) (RICO conspiracy); U.S. v. Hornaday, 392 F.3d 1306 (11`" Cir. 2004) (conspiracy charge was error); EFTA00079414 U.S. v. Jackson. 2007 U.S. Dist. LEXIS 33639 (D. Neb. 2007) (state con
EFTA00191587_sub_004 - EFTA00191587_400
at rooms, necessarily involves interstate communications and therefore constitutes the "use of facility of interstate commerce." United States Hornaday, 392 F.3d 1306, 1311 (11th Cir.2004). At trial, Defendant admitted that he communicated with "Conrad" using email and Internet instant messag
EFTA00191587_sub_007 - EFTA00191587_658
purported mother were a substantial step toward that end. See United States v. Murrell, 368 F.3d 1283, 1287-88 (11th Cir. 2004); United States v. Hornaday, 392 F.3d 1306, 1310 (11th Cir.2004). Spurlock described to "Mary" his desire to perform sex acts on her daughters, provided her with suggestions
EFTA01729480
U.S. v. Pisman, 443 F.3d 912 (76 Cir. 2006) (2423(b) Conspiracy); U.S. v. Pipkins, et al., 378 F.3d 1281 (11th Cir. 2004) (RICO conspiracy); U.S. v. Hornaday, 392 F.3d 1306 (11" Cir. 2004) (conspiracy charge was error); EFTA01729485 U.S. v. Jackson, 2007 U.S. Dist. LEXIS 33639 (D. Neb. 2007) (state cons

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

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

Julie K. Brown
PersonAmerican journalist
Helder
PersonSurname reference in documents
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents
Booker
PersonReference to Cory Booker, U.S. Senator

Scarlett Johansson
PersonAmerican actress (born 1984)
Murrell
PersonSurname reference in Epstein-related documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Clarke
PersonAmbiguous surname reference in Epstein documents

Kansas City
LocationCity in Missouri, United States, that is one of two county seats of Jackson County and the largest city in Missouri

Griffith
PersonSurname reference in Epstein-related documents

Costa Rica
LocationCountry in Central America
Patten
PersonSurname reference in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Slip Copy
PersonPerson referenced in documents
Spurlock
PersonSurname or name fragment in documents

Hawaii
LocationState of the United States of America

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States