2
Total Mentions
2
Documents
96
Connected Entities
Organization referenced in documents
EFTA00176507
sed on a defendant's use of the internet (or occasionally the text messaging on a phone) as the vehicle of the inducement. See, e.g., United States, Murrel, 368 F.3d 1283, 1286 (11th Cir. 2004) (government must ... prove that Murrel , using the intemet, acted with a specific intent to persuade a means
EFTA00191396
d on a defendant's use of the Internet (or occasionally the text messaging on a phone) as the vehicle of the inducement. See, e.g., United States ' Murrel, 368 F.3d 1283, 1286 (11th Cir. 2004) (government must ... prove that Murrell, using the intemet, acted with a specific intent to persuade a means

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Marc Rich
PersonAmerican commodities trader (1934–2013)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Gerald Lefcourt
PersonAmerican lawyer
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Alberto Gonzales
Person80th United States Attorney General

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Columbia University
LocationPrivate Ivy League research university in New York City

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
the Jewish National Fund
OrganizationOrganization referenced in documents