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IM &
Organization
3
Total Mentions
3
Documents
111
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00224129.pdf
1 mentionEFTA00224129
women reported him to police because of his preoccupation with having sex with minors; police conducted Internet sting operation; defendant began IM & telephone communications with "14 yr- old"; described explicit sexual acts, including mother/daughter sex; sent photos of women having sex with d
EFTA00226107.pdf (email 75: Epstein)
1 mentionEFTA00226107_email_075
women reported him to police because of his preoccupation with having sex with minors; police conducted Internet sting operation; defendant began IM & telephone communications with "14 yr- old"; described explicit sexual acts, including mother/daughter sex; sent photos of women having sex with d
EFTA01670187.pdf
1 mentionEFTA01670187_sub_001 - EFTA01670187_100
t am stearin tet (ti ! Ming te nuaga dely tele». (c) mulaplfing tel dary tante try be °Nyktre prost ledr ord ye Ming tn rfluiltny nu* fr erch ly in IM &bing r)r:b Pan yror) Tre tre Finmal Oursfcs te PANN Cr', rs te tom an offnence Onsts b eec charge Ntst lo Do Clou Disk You RM x Lödda on Your Salar
Sponsored
Connected Entities(20 of 111)
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 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
PA
Payne
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
GR
Grossman
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions