4
Total Mentions
4
Documents
70
Connected Entities
Location referenced in documents
EFTA00310814
eatedly delivered to Mr. Epstein in small denominations in duffel bags and boxes. See, e.g., Puche, supra, 350 F. 3d 1137; see also United States v. Rahseparian, 231 F. 3d 1257 (10th Cir. 2000) (government failed to prove that defendant knew that money was obtained by mail fraud, the unlawful activity under
EFTA01729573
eatedly delivered to Mr. Epstein in small denominations in duffel bags and boxes. See, e.g., Puche, supra, 350 F. 3d 1137; see also United States v. Rahseparian, 231 F. 3d 1257 (10th Cir. 2000) (government failed to prove that defendant knew that money was obtained by mail fraud, the unlawful activity under
EFTA00230208
eatedly delivered to Mr. Epstein in small denominations in duffel bags and boxes. See, e.g., Puche, supra, 350 F. 3d 1137; see also United States v. Rahseparian, 231 F. 3d 1257 (10th Cir. 2000) (government failed to prove that defendant knew that money was obtained by mail fraud, the unlawful activity under
EFTA00226396_email_011
epeatedly delivered to Mr. Epstein in small denominations in duffel bags and boxes. See, e.g.. Puche, supra, 350, 3d 1137; see also United States v. Rahseparian, 231 k3d 1257 (10th Cir. 2000) (government failed to prove that defendant knew that money was o tained by mail fraud, the unlawful activi

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Palm Beach Police Department
OrganizationPolice agency

United States
LocationCountry located primarily in North America

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Alberto Gonzales
Person80th United States Attorney General

Columbia University
LocationPrivate Ivy League research university in New York City
Puche
PersonSurname reference in documents
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Costa Rica
LocationCountry in Central America

Force
OrganizationOrganization referenced in documents

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States

Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

El Brillo
LocationStreet in Palm Beach, Florida