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Scisum
Organization
7
Total Mentions
7
Documents
150
Connected Entities
Document Mentions (7)
EFTA00229842.pdf
1 mentionEFTA00229842
(citing United States v. Griffith , 284 F.3d 338, 351 (2d Cir. 2002); United States v. Taylor , 239 F.3d 994, 997 (9th Cir. 2001); United States v. Scisum , 32 F.3d 1479, 1485-86 (10th Cir. 1994); United States v. Hamilton , 456 F.2d 171, 173 (3d Cir. 1982)). Instead, the court concluded that the Gove
EFTA00229861.pdf
1 mentionEFTA00229861
(citing United States v. Griffith , 284 F.3d 338, 351 (2d Cir. 2002); United States v. Taylor , 239 F.3d 994, 997 (9th Cir. 2001); United States v. Scisum , 32 F.3d 1479, 1485-86 (10th Cir. 1994); United States v. Hamilton , 456 F.2d 171, 173 (3d Cir. 1982)). Instead, the court concluded that the Gove
EFTA00234517.pdf
1 mentionEFTA00234517
8-39 (citing United States I. Griffith, 284 F.3d 338, 351 (2d Cir. 2002); United States, Taylor, 239 F.3d 994, 997 (9th Cir. 2001); United States I Scisum, 32 F.3d 1479, 1485-86 (10th Cir. 1994); United States Hamilton, 456 F.2d 171, 173 (3d Cir. 1982)). Instead, the court concluded that the Governmen
Sponsored
EFTA00226396.pdf (email 12, pages 340-453)
1 mentionEFTA00226396_email_012_sub_001 - EFTA00226396_439
travel." Evidence related to the "grooming process" was relevant to whether the defendants had the illicit intent necessary under 2423(b). 5) U.S.' Scisum, 32' 3d 1479 (10th Cir. 1994). For a violation of 2423(a), the government must prove that the defendant had formed the intent to have the victim eng
1 mention
(citing United States v. Griffith , 284 F.3d 338, 351 (2d Cir. 2002); United States v. Taylor , 239 F.3d 994, 997 (9th Cir. 2001); United States v. Scisum , 32 F.3d 1479, 1485-86 (10th Cir. 1994); United States v. Hamilton , 456 F.2d 171, 173 (3d Cir. 1982)). Instead, the court concluded that the Gove
Page: EFTA02857732_p3 →1 mention
(citing United States v. Griffith , 284 F.3d 338, 351 (2d Cir. 2002); United States v. Taylor , 239 F.3d 994, 997 (9th Cir. 2001); United States v. Scisum , 32 F.3d 1479, 1485-86 (10th Cir. 1994); United States v. Hamilton , 456 F.2d 171, 173 (3d Cir. 1982)). Instead, the court concluded that the Gove
Page: EFTA02857763_p3 →Sponsored
1 mention
(citing United States v. Griffith , 284 F.3d 338, 351 (2d Cir. 2002); United States v. Taylor , 239 F.3d 994, 997 (9th Cir. 2001); United States v. Scisum , 32 F.3d 1479, 1485-86 (10th Cir. 1994); United States v. Hamilton , 456 F.2d 171, 173 (3d Cir. 1982)). Instead, the court concluded that the Gove
Page: EFTA02857810_p3 →Sponsored
Connected Entities(20 of 150)
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
7 docs7 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
7 docs7 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
7 docs7 co-mentions
Naomi Campbell
PersonEnglish supermodel
7 docs7 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
7 docs7 co-mentions
Costa Rica
LocationCountry in Central America
7 docs7 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
7 docs7 co-mentions
EV
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents
7 docs7 co-mentions
United States
LocationCountry located primarily in North America
7 docs7 co-mentions
Transportation of an Individual to Engage in Sexual
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Northern Region
LocationDirectional region of the United States
6 docs6 co-mentions
GA
Garcia-Lopez
PersonSurname reference in documents
6 docs6 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
6 docs6 co-mentions
MAUSA
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Strevell
OrganizationOrganization referenced in documents
6 docs6 co-mentions
VoiceStream
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Chik-Fil-A.
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Offense Instr
OrganizationOrganization referenced in documents
6 docs6 co-mentions