2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
EFTA00229756
. United States v. Martir , 782 F.2d 1141, 1144 (2d Cir. 1986) (internal citations omitted) (discussing narcotics defendants). In United States v. Sciacca , one of the district judges in the Southern District of Florida summarized the Eleventh Circuit's approach to the analysis of the presumption as fo
EFTA00191587_sub_001 - EFTA00191587_100
. Hurtado 779 F.2d 1467 (11th Cir. 1985); Ouartermaine, 913 F.2d 910 (11th Cir. 1990). 6 EFTA00191641 narcotics defendants). In United States'. Sciacca one of the district judges in the Southern District of Florida summarized the Eleventh Circuit's approach to the analysis of the presumption as foll

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Palm Beach Police Department
OrganizationPolice agency

United States
LocationCountry located primarily in North America
Martir
PersonSurname reference in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
the Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
S.D. Fl
LocationFederal judicial district in Florida
Hurtado
PersonSurname reference in Epstein-related documents
the Order of United States
OrganizationOrganization referenced in documents
W.D. Mo. 1991
OrganizationOrganization referenced in documents