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See United Slates'
Organization
2
Total Mentions
2
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00176485.pdf
1 mentionEFTA00176485
d terrorism. The type of business contemplated by Congress is one which, for a fee, accepts funds for transfer within or outside the United States. See United Slates'. Talebnejad, 460 F.3d 563, 565 (4th Cir. 2006); United States'. Velastegui, 199 F.3d 590 (2d Cir. 1999). Once the money transmitter receives the fe
EFTA00184224.pdf (email 14: Jeffrey Epstein)
1 mentionEFTA00184224_email_014
to which the legislation is addressed. After all, it is a first principle th t the Constitution creates a federal government of enumerated powers. See United Slates'. Lopez, 514 U.S. 549, 552 (1995) ("Just as the separation and independence of the coordinate branches of the Federal Government serve to prevent th
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Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
EV
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
2 docs2 co-mentions
Columbia University
LocationPrivate Ivy League research university in New York City
2 docs2 co-mentions
LO
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
2 docs2 co-mentions
Criminal Division
OrganizationDivision of the U.S. Department of Justice
2 docs2 co-mentions
Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States
2 docs2 co-mentions