5
Total Mentions
5
Documents
173
Connected Entities
Organization referenced in documents
EFTA00079409
(D. Neb. 2007) (state conspiracy charge dropped because no conspiracy possible with undercover agent); U.S. v. Bianchi, 2006 U.S. Dist. LEXIS 90073 (E.D. Pa. 2006) (2423(e) conspiracy). br( ‘ . FACILITY • FAciagautgaugiN CHARGE 1" Cir. U.S. v. Dewire, 271 F.3d 333 (1" Cir. Internet AOL instant messa
EFTA00224129
9 (D. Neb. 2007) (state conspiracy charge dropped because no conspiracy possible with undercover agent); US. . Bianchi, 2006 U.S. Dist. LEXIS 90073 (E.D. Pa. 2006) (2423(e) conspiracy). .......... COURT CASES ikcnIrM FACTS/COMMUNICATION CIXRGEAlli 1" Cir. U.S. I Dewire, 271 F.3d 333 (1" Cir. Internet
EFTA01729480
(D. Neb. 2007) (state conspiracy charge dropped because no conspiracy possible with undercover agent); U.S. v. Bianchi, 2006 U.S. Dist. LEXIS 90073 (E.D. Pa. 2006) (2423(e) conspiracy). z40, . eus" -' - L CASESt• • " z Y-" FACILI ,FACTS/COMMIJNICATION . , , • . _ CHARGE I d Cir. U.S. v. Dewire,
EFTA00226107_email_075
r downward sentence departure based on diminished capacity denied. 2422(b); 2252 Not Consummated *U.S.I Bianchi, 2006 U.S. Dist. LEXIS 90073 (E.D. Pa. 2006) * Conspiracy Foreign travel Defendant conspired to travel to Cuba, Moldova, and Romania to have sex with minors. Foreign travel; wiretapped p
EFTA00227381_email_007_sub_001 - EFTA00227381_965
on other grounds, 426 F.3d 461, 469 (1st Cir. 2005). Similarly, in In the Matter of the Search of Scranton Housing Authority 436 F. Supp. 2d 714 (E.D. Pa. 2006) the court ruled that by forensically imaging a computer, the 11 Case No. 08-80736-CV-MARRA P-000959 EFTA00228339 Attorney-client privileged ma

Brooks
PersonAmbiguous surname - refers to David Brooks, Alonzo Brooks, Rodney Brooks in various contexts

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
S.E.
OrganizationOrganization referenced in documents
Hornaday
OrganizationOrganization referenced in documents
Heisler
PersonSurname or name fragment in documents
Lohman
PersonSurname or name fragment in documents
Tykarsky
LocationLocation referenced in documents

McDaniel
PersonSurname reference in documents
N.D. Al
LocationLocation referenced in documents
Weisser
PersonSurname or name fragment in documents
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
Slip Copy
PersonPerson referenced in documents
McCall
PersonSurname reference in documents
Amador
LocationLocation referenced in documents
Davey
PersonSurname or name fragment in documents
Blazek
PersonSurname or name fragment in documents
Jabbour
PersonSurname or name fragment in documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents