4
Total Mentions
4
Documents
159
Connected Entities
Surname or name fragment in documents
EFTA00079409
for new trial denied. 2422(b; 2423(b); 2421; 2252(a)(1); 2252(a)( I ) & (aX5)(B); 2256; 1512(b)(1)& (b)(2)(A) No Information D. Conn. U.S. v. Kufrovich, 997 F. Supp. 246 (D. Conn. 1997) No Information No information available but indicated use of telephone, intemet and mail he-trial motions. C
EFTA01729480
for new trial denied. 2422(b; 24230)); 2421; 2252(a)(1); 2252(a)(1) & (a)(5)(B); 2256; 1512(b)(1)& (b)(2)(A) No Information D. Conn. U.S. v. Kufrovich, 997 F. Supp. 246 (D. Conn. 1997) No Information No information available but indicated use of telephone, Internet and mail Pre-trial motions.
EFTA00226107_email_075
issue certificate of appealability and entered judgment for respondent. 2422(b) Not Consummated Attempted to show up for meeting Sting U.S. I Kufrovich, 997 F. Supp. 246 (D. Conn. 1997) No Information No information available but indicated use of telephone, intemet and mail. Indictment not acc
EFTA00191587_sub_005 - EFTA00191587_500
4 • Not Reported in F.Supp.2d Not Reported in F.Supp.2d, 2003 WL 22118983 (D.N.D.) (Cite as: Not Reported in F.Supp.2d) The United States cites Kufrovich for the basic principle that the judge instructs the jury on the law; therefore the judge will instruct the jury on whether a sexual act violates
Patten
PersonSurname reference in documents

Julie K. Brown
PersonAmerican journalist
Fuller
PersonSurname reference in Epstein-related documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints

Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions

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

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

Scarlett Johansson
PersonAmerican actress (born 1984)
Blazek
PersonSurname or name fragment in documents
Booker
PersonReference to Cory Booker, U.S. Senator

Kansas City
LocationCity in Missouri, United States, that is one of two county seats of Jackson County and the largest city in Missouri

Wisconsin
LocationState of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009
Slip Copy
PersonPerson referenced in documents
E.D. Pa. 2006
OrganizationOrganization referenced in documents
Vasquez
PersonSurname reference in Epstein-related documents
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Wales
LocationCountry in north-west Europe, part of the United Kingdom