4
Total Mentions
4
Documents
69
Connected Entities
Organization referenced in documents
EFTA00176485
Lourie, Esq. A. Marie Villafaila, Esq. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 7 18 U.S.C. § 1591 —The Misconduct Alleged Does Not Fall Within the Ambit of the Statute 18 U.S.C. § 1591 - "Sex Trafficking of Children or by Force, Fraud, or Coercion" — was passed as part of the Trafficking
EFTA00310814
9 LAW OrrICIta or GEBALD B. LEFGOURT, P.C. ce o e United tates Attorney Southern District of Florida June 25, 2007 Page 7 18 U.S.C. § 1591 — The Misconduct Alleged Does Not Fall Within the Ambit of the Statute 18 U.S.C. § 1591 - "Sex Trafficking of Children or by Force, Fraud, or Coercion" — was passed as part of the Trafficking
EFTA01729573
8 LAW OIIICCS or Grossra) B. LaarcotraT, P.C. c.e o e nt e es Attorney Southern District of Florida June 25, 2007 Page 7 18 U.S.C. § 1591 — The Misconduct Alleged Does Not Fall Within the Ambit of the Statute 18 U.S.C. § 1591 — "Sex Trafficking of Children or by Force, Fraud, or Coercion" — was passed as part of the Trafficking
EFTA00230208
, Esq. , Esq. A. Villafaila, Esq. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 7 18 U.S.C. § 1591 — The Misconduct Alleged Does Not Fall Within the Ambit of the Statute 18 U.S.C. § 1591 - "Sex Trafficking of Children or by Force, Fraud, or Coercion" — was passed as part of the Trafficking
Strevell
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

New York State
LocationState in the northeastern United States
Hyperion Air Inc.
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Valdes
PersonSurname reference in documents
the Bankruptcy Court
OrganizationBankruptcy court
Caminetti
OrganizationOrganization referenced in documents
Merriam-Webster's
PersonSurname reference in documents
Ambit
OrganizationOrganization referenced in documents
Lucas Phelps
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Clough
PersonSurname or name fragment in documents
Velastegui
LocationLocation referenced in documents