7
Total Mentions
7
Documents
147
Connected Entities
Organization referenced in documents
EFTA00229830
ornography, in addition to prostitution . It proposes several changes to § 2G1.1 . . . to address more adequately the portion of section 112(b) of the Victims of Trafficking and Violence Protection Act of 2000 . . . The amendment proposes three substantive changes to § 2G1.1. First, this amendment broadens the conduct covered by the guideline beyo
EFTA00229842
ornography, in addition to postitution . . It proposes several changes to § 2G1.1 . . . to address more adequately the portion of section 112(b) of the Victims of Trafficking and Violence Protection Act of 2000 . . . The amendment proposes three substantive changes to § 2G1.1. First, this amendment broadens the conduct covered by the guideline beyo
EFTA00229906
ography, in addition to prostitution . . . It proposes several changes to § 2G1.1 . . . to address more adequately the portion of section 112(b) of the Victims of Trafficking and Violence Protection Act of 2000 . . . The amendment proposes three substantive changes to § 2G1.1. First, this amendment broadens the conduct covered by the guideline beyo
EFTA00229861
rnography, in addition to prostitution . . It proposes several changes to § 2G1.1 . . . to address more adequately the portion of section 112(b) of the Victims of Trafficking and Violence Protection Act of 2000 . . . The amendment proposes three substantive changes to § 2G1.1. First, this amendment broadens the conduct covered by the guideline beyo
ornography, in addition to pmstitution . It proposes several changes to § 2G 1.1 . . . to address more adequately the portion of section 112(b) of the Victims of Trafficking and Violence Protection Act of 2000 . . . The amendment proposes three substantive changes to § 2G1.1. First, this amendment broadens the conduct covered by the guideline beyo
Page: EFTA02857732_p11 →ornography, in addition to pmstitution . It proposes several changes to § 2G 1.1 . . . to address more adequately the portion of section 112(b) of the Victims of Trafficking and Violence Protection Act of 2000 . . . The amendment proposes three substantive changes to § 2G1.1. First, this amendment broadens the conduct covered by the guideline beyo
Page: EFTA02857763_p11 →ornography, in addition to prostitution . It proposes several changes to § 2G1.1 . . . to address more adequately the portion of section 112(b) of the Victims of Trafficking and Violence Protection Act of 2000 . . . The amendment proposes three substantive changes to § 2G1.1. First, this amendment broadens the conduct covered by the guideline beyo
Page: EFTA02857810_p11 →Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Hayward
PersonSurname reference in documents
SubjectDate
OrganizationOrganization referenced in documents
Northern Region
LocationDirectional region of the United States

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

United States
LocationCountry located primarily in North America

Naomi Campbell
PersonEnglish supermodel
Garcia-Lopez
PersonSurname reference in documents

Philadelphia
Location1993 film by Jonathan Demme

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Mortensen
PersonSurname reference in documents

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

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Criminal Division
OrganizationDivision of the U.S. Department of Justice
Crespo v. United States
PersonName reference in documents
Gebardi
PersonSurname or name fragment in documents
Drury
PersonSurname reference in documents

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