4
Total Mentions
4
Documents
133
Connected Entities
Organization referenced in documents
EFTA00229861
ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, I should charge Epstein with aiding and abetti
ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the un
Page: EFTA02857732_p16 →ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the un
Page: EFTA02857763_p16 →ed above, I originally considered charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, I should charge Epstein with aiding and abetti
Page: EFTA02857810_p16 →VoiceStream
OrganizationOrganization referenced in documents
the Victims of Trafficking and Violence Protection Act
OrganizationOrganization referenced in documents
Chik-Fil-A.
OrganizationOrganization referenced in documents
Offense Instr
OrganizationOrganization referenced in documents
ToFrom
PersonSurname or name fragment in documents
Drury
PersonSurname reference in documents
Gebardi
PersonSurname or name fragment in documents
Crespo v. United States
PersonName reference in documents
Scisum
OrganizationOrganization referenced in documents
Jones Court
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Northern Florida
LocationLocation referenced in documents

United States
LocationCountry located primarily in North America

Naomi Campbell
PersonEnglish supermodel

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein

Philadelphia
Location1993 film by Jonathan Demme
Commerce Bank and Western Union
OrganizationOrganization referenced in documents
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents