2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA01713727
C. (43) On October 3, 2004, Defendan caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (44) On October 3, 2004, Defendanta caused one or more telephone calls to be made to a telephone used by Jane Doe #7. 10 EFTA01713760 .(45) On October 26, 2004, Defendant caused
EFTA00227381_email_003_sub_004 - EFTA00227381_766
r inactions of Maxwell, Epstein and/or the *comers in expending hundreds of hours to complete the painting of the Wexner family. 44. Specifically, Defendanta,gave Shanks free reign to compose the painting, to select phogographe upon which the painting would be based, and declined to give Shanks any dire

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

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

Colorado
LocationState of the United States of America

Columbus
LocationCapital city of Ohio, United States of America

New York
LocationMost populous city in the United States
the Southern District
LocationFederal judicial district in New York City