2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
EFTA00176507
enticement, and the defendant demonstrated in writing his lief that he was dealing with a child well below the age ofsonsent. E.g., United States'. Tykarslcy, 446 F.3d 458, 473 (3d Cir. 2006); United States'. Thomas, 410 F.3d 1235, 1243-44 (10th Cir. 2005); United Statest Panfil, supra, 338 F.3d at 1300-
EFTA01718506
vel for the purpose of engaging in unlawful sexual activities. Unkd State4 v. Hayward, 359 F.3d 631, 638 (3d Cir. 2004). Sec also United States v. Tykarslcy, 446 F.3d 458, 471 (3d Cir. 2006): EFTA01718552 12/07/07 FRI 15:39 FAX 1 RIRKLAND&RLLIS LLP RI021 Alan Dcrshowitz, Esq. December 7, 2007 Pag

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

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

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

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

New York City
LocationMost populous city in the United States
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
Morton
PersonSurname reference in Epstein-related documents

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Bailey
PersonName reference in Epstein documents
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
Garrett
PersonSurname reference in Epstein-related documents

New York
LocationMost populous city in the United States
Murrell
PersonSurname reference in Epstein-related documents

Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email
the Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Ann Sanchez
PersonPerson referenced in documents