8
Total Mentions
8
Documents
169
Connected Entities
Surname or name fragment in documents
EFTA00192835
United States I. Yang, 128 F.3d 1065, 1069-70 (7th Cir. 1997); United Statosi. Ellis 935 F.2d 385, 389-90 (1st Cir. 1991); see also United States'. Hoschouer, 224 Fed. Appx. 923, 926-27 (11th Cir. 2007) (unpublished opinion); cf. Gustafson'. Alloyd Co.. Inc., 513 U.S. 561, 570 (1995) ("[W]e adhere[] to t
EFTA00229842
e travel. In other words, the Government must show that the Defendant's criminal purpose was not merely incidental to the travel. United States v. Hoschouer , F.3d 2007 WL 979931, *1 (11th Cir. Apr. 3, 2007). The decision of the Eleventh Circuit was consistent with every other circuit that has addresse
EFTA00229861
e travel. In other words, the Government must show that the Defendant's criminal purpose was not merely incidental to the travel. United States v. Hoschouer , F.3d 2007 WL 979931, *1 (11th Cir. Apr. 3, 2007). The decision of the Eleventh Circuit was consistent with every other circuit that has addresse
EFTA00234517
Hersh specifically mentions "sexual activity with a minor," knowledge of age is not required, as discussed above. 17 EFTA00234533 United States Hoschouer, F.3d 2007 WL 979931, *1 (11th Cir. Apr. 3, 2007). The decision of the Eleventh Circuit was consistent with every other circuit that has addresse
e travel. In other words, the Government must show that the Defendant's criminal purpose was not merely incidental to the travel. United States v. Hoschouer, F.3d,_, 2007 WL 979931, *1 (11th Cir. Apr. 3, 2007). The decision of the Eleventh Circuit was consistent with every other circuit that has addres
Page: EFTA02857524_p17 →e travel. In other words, the Government must show that the Defendant's criminal purpose was not merely incidental to the travel. United States v. Hoschouer , F.3d 2007 WL 979931, *1 (11th Cir. Apr. 3, 2007). The decision of the Eleventh Circuit was consistent with every other circuit that has addresse
Page: EFTA02857732_p9 →e travel. In other words, the Government must show that the Defendant's criminal purpose was not merely incidental to the travel. United States v. Hoschouer , F.3d 2007 WL 979931, *1 (11th Cir. Apr. 3, 2007). The decision of the Eleventh Circuit was consistent with every other circuit that has addresse
Page: EFTA02857763_p9 →e travel. In other words, the Government must show that the Defendant's criminal purpose was not merely incidental to the travel. United States v. Hoschouer , F.3d 2007 WL 979931, *1 (11th Cir. Apr. 3, 2007). The decision of the Eleventh Circuit was consistent with every other circuit that has addresse
Page: EFTA02857810_p9 →Ann Sanchez
PersonPerson referenced in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

Mortensen
PersonSurname reference in documents
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

United States
LocationCountry located primarily in North America
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Gerald Lefcourt
PersonAmerican lawyer
Offense Instr
OrganizationOrganization referenced in documents
Chik-Fil-A.
OrganizationOrganization referenced in documents
VoiceStream
OrganizationOrganization referenced in documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
Strevell
OrganizationOrganization referenced in documents

Philadelphia
Location1993 film by Jonathan Demme
MAUSA
OrganizationOrganization referenced in documents