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B. Travel
Organization
3
Total Mentions
3
Documents
42
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00229830.pdf
1 mentionEFTA00229830
he charge of conspiracy to violate Section 2422 carries a penalty of only 5 years in prison because it must be charged as a Section 371 conspiracy. B. Travel with Intent to Engage in Illicit Sexual Conduct: 18 USC § 2423(b) A person who travels in interstate commerce or travels into the United States . .
EFTA00229906.pdf
1 mentionEFTA00229906
he charge of conspiracy to violate Section 2422 carries a penalty of only 5 years in prison because it must be charged as a Section 371 conspiracy. B. Travel with Intent to Engage in Illicit Sexual Conduct: 18 USC § 2423(b) A person who travels in interstate commerce or travels into the United States . .
EFTA00191587.pdf (email 1, pages 1-658)
1 mentionEFTA00191587_sub_004 - EFTA00191587_400
nstitute a substantial step towards the completion of the offense. Therefore, this Court finds Defendant guilty of violating 18 U.S.C. § 2422(b). B. Travel with Intent to Engage in Illicit Sexual Conduct under § 2423 [7] Defendant has also been charged with travel with intent to engage in illicit sexu
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Connected Entities(20 of 42)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Seymour Hersh
PersonAmerican investigative journalist (born 1937)
3 docs3 co-mentions
Fifth Circuit
OrganizationFederal appeals court
3 docs3 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
2 docs2 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
2 docs2 co-mentions
Mortensen
PersonSurname reference in documents
2 docs2 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
2 docs2 co-mentions
Criminal Division
OrganizationDivision of the U.S. Department of Justice
2 docs2 co-mentions
Royal Palm Beach High School
OrganizationHigh school in Palm Beach County, Florida, United States
2 docs2 co-mentions
Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States
2 docs2 co-mentions
Jencks
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
the Sentencing Commission
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EL
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents
2 docs2 co-mentions