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Organization
2
Total Mentions
2
Documents
134
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00079409.pdf
1 mentionEFTA00079409
separate minor girls and traveled to engage in illegal sexual conduct. Pled guilty to travel from MA to NY; VA to MD; & VA to MI to meet 13 yr- olds & have sex; and convincing minor to travel from MD to VA to have oral sex with him; all through the Internet. Pled guilty — 88 month sentence Affir
EFTA01729480.pdf
1 mentionEFTA01729480
eparate minor girls and traveled to engage in illegal . sexual conduct. Pled guilty to travel from MA to NY; VA to MD; & VA to MI to meet 13 yr- olds & have sex; and convincing minor to travel from MD to VA to have oral sex with him; all through the Internet. Pled guilty — 88 month sentence Affir
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Connected Entities(20 of 134)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
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
MO
Morton
PersonSurname reference in Epstein-related documents
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
Bailey
PersonName reference in Epstein 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
MO
Morrison
PersonSurname reference in Epstein documents
2 docs2 co-mentions