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LA
Latorre
Person
2
Total Mentions
2
Documents
107
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01729480.pdf
1 mentionEFTA01729480
.. • l'I•• " ' )E 4 ; •!. .l.r !; .I 9 3 C 34 , ` IP ' j.:... : t; : ..c.. - 1. \ • .4 C7-..: L. • :. .- .•-• .• • E S U. S . v. Latorre, 61 Fed. Appx 557 (5'h Cir. 2003) . Unpublished No Information No information. Sentence restriction that prohibits defendant from "visiting a
EFTA00226107.pdf (email 75: Epstein)
1 mentionEFTA00226107_email_075
mation available. Indictment not accessible. Pled guilty to 2422(6); appealed plea and sentence. Appeal dismissed. 2422(b) No Information U.S. I Latorre, 61 Fed. Appx 557 (5`h Cir. 2003) Unpublished No Information No information available. Indictment not accessible; no media information. Sente
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Connected Entities(20 of 107)
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
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
VA
Vasquez
PersonSurname reference in Epstein-related documents
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
Wisconsin
LocationState of the United States of America
2 docs2 co-mentions
Wales
LocationCountry in north-west Europe, part of the United Kingdom
2 docs2 co-mentions
Hawaii
LocationState of the United States of America
2 docs2 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
Belfast
LocationCapital city of Northern Ireland
2 docs2 co-mentions
FU
Fuller
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
RO
Robins
PersonSurname reference in documents
2 docs2 co-mentions
BE
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
2 docs2 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
2 docs2 co-mentions
Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents
2 docs2 co-mentions
PA
Payne
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
GR
Grossman
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions