9
Total Mentions
9
Documents
170
Connected Entities
Organization referenced in documents
EFTA00229830
er agent's cellular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Elevent
EFTA00229842
er agent's cellular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Elevent
EFTA00229906
er agent's cellular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Elevent
EFTA00229861
er agent's cellular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Elevent
EFTA00234517
ver agent's cellular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Eleven
ver agent's cellular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Eleven
Page: EFTA02857524_p11 →er agent's cellular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Elevent
Page: EFTA02857732_p6 →er agent's cellular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Elevent
Page: EFTA02857763_p6 →er agent's cellular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Elevent
Page: EFTA02857810_p6 →
Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Philadelphia
Location1993 film by Jonathan Demme

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Garcia-Lopez
PersonSurname reference in documents
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
the Sentencing Commission
OrganizationOrganization referenced in documents

Jencks
PersonSurname reference in Epstein-related documents

Mortensen
PersonSurname reference in documents
MAUSA
OrganizationOrganization referenced in documents
Northern Region
LocationDirectional region of the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Drury
PersonSurname reference in documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

United States
LocationCountry located primarily in North America
Criminal Division
OrganizationDivision of the U.S. Department of Justice
Offense Instr
OrganizationOrganization referenced in documents