9
Total Mentions
9
Documents
588
Connected Entities
Location referenced in documents
EFTA00176507
s used by the defendant, an all but irrefutable case showing the clear knowledge and intent of the defendant. A prototypical case is United States' Farner, 251 F.3d 510 (5th Cir. 2001), where the defendant participated, over time, in instant messaging, e-mail, and follow-up telephone calls with a pers
EFTA00190116
s used by the defendant, an all but irrefutable case showing the clear knowledge and intent of the defendant. A prototypical case is United States' Farner, 251 F.3d 510 (5th Cir. 2001), where the defendant participated, over time, in instant messaging, e-mail, and follow-up telephone calls with a pers
EFTA00191396
s used by the defendant, an all but irrefutable case showing the clear knowledge and intent of the defendant. A prototypical case is United States' Farner, 251 F.3d 510 (5th Cir. 2001), where the defendant participated, over time, in instant messaging, e-mail, and follow-up telephone calls with a pers
EFTA00284175
used by the defendant, an all but irrefutable case showing the clear knowledge and intent of the defendant. A prototypical case is United States v. Farner, 251 F.3d 510 (5* Cir. 2001), where the defendant participated, over time, in instant messaging, e-mail, and follow-up telephone calls with a perso
EFTA01660165
used by the defendant, an all but irrefutable case showing the clear knowledge and intent of the defendant. A prototypical case is United States v. Farner, 251 F.3d 510 (5th Cir. 2001), where the defendant participated, over time, in instant messaging, e-mail, and follow-up telephone calls with a pers
EFTA01729480
. by private organization 9 EFTA01729493 COStiT.-; o " " )., ' PPe≥-em tMoittkiccig co.. A1v!. . .. , p,watqw:, • . 5th Cir. U.S. v. Farner, 251 F.3d 510 (5th Cir. 2001) Internet Defendant met "14 yr-old"through IM chat; defendant kept in contact with her through Internet and attemp
EFTA00184224_email_014
s used by the defendant, an all but irrefutable case showing the clear knowledge and intent of the defendant. A prototypical case is United States' Farner, 251 F.3d 510 (5th Cir. 2001), where the defendant participated, over time, in instant messaging, e-mail, and follow-up telephone calls with a pers
EFTA00191587_sub_004 - EFTA00191587_400
th Cir.2 5); United States Meek, 366 F.3d 705, 717-20 (9th Cir.2 ); United States Root, 296 F.3d 1222, 227-29 (11th ir.2002); United States Farner, 251 F.3di 510, 513 (5th Cir.200 ; United States Bailey, 228 F.3d 637, 639 (6th Cir.2000). Page 7 *782 [1] To convict under § 2422(b). the Gove
EFTA00191587_sub_005 - EFTA00191587_500
; United States Root, 296 F.11 1222, 1227-28 (11th Cir.200 , cert. denied537 U.S. 1176, 123 S.Q. 1006, 154 L.Ed.2d 921 (2003); and United States Farner, 251 F.3d 510 (5th Cir.2001). lip [3] A "plain" error • one that is "clear" or "obvious." United States Olano, 507 U.S. 725, 734, 113 S.O. 1770,
Booker
PersonReference to Cory Booker, U.S. Senator

Bailey
PersonName reference in Epstein documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

New York
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America
Murrell
PersonSurname reference in Epstein-related documents
Helder
PersonSurname reference in documents
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

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

Alberto Gonzales
Person80th United States Attorney General
O'Connor
PersonAmbiguous surname in legal citations within Epstein prosecution documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Panfil
OrganizationOrganization referenced in documents
Gerald Lefcourt
PersonAmerican lawyer

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

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

Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)