9
Total Mentions
9
Documents
170
Connected Entities
Organization referenced in documents
EFTA00229830
alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). L9Part G contains the guidelines for calculating the offense levels for "Offenses Involving Commercial Sex Acts, Sexual Exploitation
EFTA00229842
alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). F IAlthough Hersh specifically mentions "sexual activity with a minor," knowledge of age is not required, as discussed above. Part G
EFTA00229906
alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). F6Part G contains the guidelines for calculating the offense levels for "Offenses Involving Commercial Sex Acts, Sexual Exploitation
EFTA00229861
alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). Although Hersh specifically mentions "sexual activity with a minor," knowledge of age is not required, as discussed above. Part G co
EFTA00234517
d alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). 16 EFTA00234532 in any illicit sexual conduct with another person shall be fined under this title or imprisoned not more than 30 y
engaged in the financial transaction with the intent to promote the carrying on of specified unlawful activity. Eleventh Cir. Pattern Jury Instr., Offense Instr. 70.4 (2003). 29 EFTA02857552 money laundering statutes, Section 1956 cross-references Section 1961(1) for the definition of "specified unlawful
Page: EFTA02857524_p29 →alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). MAlthough Hersh specifically mentions "sexual activity with a minor," knowledge of age is not required, as discussed above. Based on
Page: EFTA02857732_p30 →alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). Although Hersh specifically mentions "sexual activity with a minor," knowledge of age is not required, as discussed above. MBased on
Page: EFTA02857763_p46 →alone, but which is knowingly committed by a conspirator in an effort to accomplish some object of the conspiracy." 11th Cir. Pattern Jury Instr., Offense Instr. 13.1 (2003). Although Hersh specifically mentions "sexual activity with a minor," knowledge of age is not required, as discussed above. F Part G
Page: EFTA02857810_p29 →
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

Naomi Campbell
PersonEnglish supermodel