6
Total Mentions
6
Documents
33
Connected Entities
Organization referenced in documents
EFTA00171870
scribe the property to be seized): See Attachment A The search and seizure arc related to violation(s) of (Insert statutory citations): Title 18, United Slates Code, Sections 371 and 1591 I find that the affidavit(s), or any recorded testimony, establish probable cause to search and Seize the person or property
EFTA01692526
by the Sawa and House of Representatives of the United States of Amerlea In Congress assembled. SEC 5 (1)1N GISNISRAL- Seaton 3486(a) of title 18, United Slates Code, is amended — (1) so that paragraph (I) reads as follows: b any investigation of— (00)a Pcdund health care offense: or (11) a Federal offense invol
EFTA01694027
by the Senate and House of Reprataratives of the United Metes of America in. Congress assembled. SEC. 5 (a) N GENERAL- Section 3456(a) of title 18, United Slates Code, is amended — . (I) so that paragraph (I) reads as follows: (IXA) la any investigation of— (l)(1) a Federal health care offence; or (II) a Federal o
EFTA00193954_email_005
e commerce for the purpose of engaging in illicit sexual conduct, is defined in 18 U.S.C. § 2423(0, with minor females, in violation • of Title 18, United Slates Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e); . . (3) ' using a facility or means of interstate or foreig
EFTA00235326_email_017
Paragraphs 7 and 8 with the following language: "Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United Slates Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have bad, if Mr. Epstein been tried federally and convicted of a
EFTA00225920_email_014
means of interstate or foreign commute to knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of Title 18, United Slates Code, Section 242200; all in violation of Title 18; United States Code,-Section 371; (2) knowingly and willfully conspiring with others known and unkno

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

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Gerald Lefcourt
PersonAmerican lawyer

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

Palm Beach Police Department
OrganizationPolice agency
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
the Southern District
LocationFederal judicial district in New York City

Jay Lefkowitz
PersonAmerican lawyer
Nadia Marcinkova
PersonCommercial pilot and flying instructor
Verisign
OrganizationOrganization referenced in documents
the Office of Homeland Security
OrganizationOrganization referenced in documents
Petite
OrganizationOrganization referenced in documents
the United States Secret Service
OrganizationU.S. Secret Service
Miner
PersonSurname reference in Epstein-related documents
Field Office Acquiring Evidence
OrganizationOrganization referenced in documents

SPRINT
OrganizationTelecommunications company
Chien
PersonSurname reference in documents
Charon
PersonSurname reference in Epstein-related documents
the State Attorneys Office
OrganizationOrganization referenced in documents