3
Total Mentions
3
Documents
60
Connected Entities
Organization referenced in documents
EFTA00310814
t was an "important" "purpose of the travel, a significant motivating factor", or in other words, more than merely incidental. See United States v. Horschauer, 2007 WL 979931 (116 Cir. 2007) (unpublished). We understand from conversations with Ms. hat she believes that Mr. Epstein was and is a resident o
EFTA01729573
t was an "important" "purpose of the travel, a significant motivating factor", or in other words, more than merely incidental. See United States v. Horschauer, 2007 WL 979931 (11°' Cir. 2007) (unpublished). We understand from conversations with hat she believes that Mr. Epstein was and is a resident of N
EFTA00230208
t was an "important" "purpose of the travel, a significant motivating factor", or in other words, more than merely incidental. See United States v. Horschauer, 2007 WL 979931 (1 e h Cir. 2007) (unpublished). We understand from conversations with Ms. Villafaiia that she believes that Mr. Epstein was and is
Strevell
OrganizationOrganization referenced in documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Clough
PersonSurname or name fragment in documents
Rahseparian
LocationLocation referenced in documents
Velastegui
LocationLocation referenced in documents
The Money Laundering Statute - Does
OrganizationOrganization referenced in documents
Talebnejad
OrganizationOrganization referenced in documents
Title IV
OrganizationOrganization referenced in documents
The Misconduct Alleged Does Not Fall Within
OrganizationOrganization referenced in documents
United States Department of Justice Civil Rights Division
OrganizationOrganization referenced in documents
the Ambit of the Statute
OrganizationOrganization referenced in documents
No Travel For The Purpose of Engaging In Illicit
OrganizationOrganization referenced in documents
the Gosman Estate
OrganizationOrganization referenced in documents

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