Back to People & Entities
CS
Crespo v. United States
Person
7
Total Mentions
7
Documents
147
Connected Entities
Name reference in documents
Document Mentions (7)
EFTA00229830.pdf
1 mentionEFTA00229830
nd transporting the individual was to have the individual engage in illegal sexual activity. Mortensen v. United States , 322 U.S. 369, 374 (1944); Crespo v. United States , 151 F.2d 44, 46 (1st Cir. 1945). This offense carries a statutory maximum of ten years in prison. Section 2428's forfeiture provision also applie
EFTA00229842.pdf
1 mentionEFTA00229842
nd transporting the individual was to have the individual engage in illegal sexual activity. Mortensen v. United States , 322 U.S. 369, 374 (1944); Crespo v. United States , 151 F.2d 44, 46 (1st Cir. 1945). This offense carries a statutory maximum of ten years in prison. Section 2428's forfeiture provision also applie
EFTA00229906.pdf
1 mentionEFTA00229906
nd transporting the individual was to have the individual engage in illegal sexual activity. Mortensen v. United States , 322 U.S. 369, 374 (1944); Crespo v. United States , 151 F.2d 44, 46 (1st Cir. 1945). This offense carries a statutory maximum of ten years in prison. Section 2428's forfeiture provision also applie
Sponsored
EFTA00229861.pdf
1 mentionEFTA00229861
nd transporting the individual was to have the individual engage in illegal sexual activity. Mortensen v. United States , 322 U.S. 369, 374 (1944); Crespo v. United States , 151 F.2d 44, 46 (1st Cir. 1945). This offense carries a statutory maximum of ten years in prison. During the relevant time period, the forfeiture
1 mention
nd transporting the individual was to have the individual engage in illegal sexual activity. Mortensen v. United States , 322 U.S. 369, 374 (1944); Crespo v. United States , 151 F.2d 44, 46 (1st Cir. 1945). This offense carries a statutory maximum of ten years in prison. During the relevant time period, the forfeiture
Page: EFTA02857732_p13 →1 mention
nd transporting the individual was to have the individual engage in illegal sexual activity. Mortensen v. United States , 322 U.S. 369, 374 (1944); Crespo v. United States , 151 F.2d 44, 46 (1st Cir. 1945). This offense carries a statutory maximum of ten years in prison. During the relevant time period, the forfeiture
Page: EFTA02857763_p13 →Sponsored
1 mention
nd transporting the individual was to have the individual engage in illegal sexual activity. Mortensen v. United States , 322 U.S. 369, 374 (1944); Crespo v. United States , 151 F.2d 44, 46 (1st Cir. 1945). This offense carries a statutory maximum of ten years in prison. During the relevant time period, the forfeiture
Page: EFTA02857810_p12 →Sponsored
Connected Entities(20 of 147)
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
7 docs7 co-mentions
HA
Hayward
PersonSurname reference in documents
7 docs7 co-mentions
SubjectDate
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Northern Region
LocationDirectional region of the United States
7 docs7 co-mentions
Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
7 docs7 co-mentions
United States
LocationCountry located primarily in North America
7 docs7 co-mentions
Naomi Campbell
PersonEnglish supermodel
7 docs7 co-mentions
GA
Garcia-Lopez
PersonSurname reference in documents
7 docs7 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
7 docs7 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
7 docs7 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
7 docs7 co-mentions
Mortensen
PersonSurname reference in documents
7 docs7 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
7 docs7 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
7 docs7 co-mentions
Criminal Division
OrganizationDivision of the U.S. Department of Justice
7 docs7 co-mentions
GE
Gebardi
PersonSurname or name fragment in documents
7 docs7 co-mentions
DR
Drury
PersonSurname reference in documents
7 docs7 co-mentions
TO
ToFrom
PersonSurname or name fragment in documents
7 docs7 co-mentions
Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States
7 docs7 co-mentions