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Garate
Organization
3
Total Mentions
3
Documents
154
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00079409.pdf
1 mentionEFTA00079409
:...:. .':,..; tte CINCOMMONICATIONt. ::* i, ' gi , 1PrWW:":, -".. :10,inKt•a;..•::- ...4::.t. 2.4.•4.-'? .CHARGEc '' . 1:. .- ,t '"' U.S. v. Garate, 482 F.3d 1013 (8ih Cir. 2007) Internet Internet chat room; met 12 year-old in chat room; communicated via Internet & telephone; traveled to ha
EFTA01729480.pdf
1 mentionEFTA01729480
); 2252(b)(2) Not Consummated Showed up for meeting Sting 30 EFTA01729514 0)... .:CASES , - .nctLoy, 4 AkCTSXCOMMUNICATIQN , CEAEGE U.S. v. Garate, 482 F.3d 1013 (8ih Cir. Internet Internet chat room; met 12 year-old in chat room; communicated via Internet & 2422(b); 2423(6) 2007) telepho
EFTA00226107.pdf (email 75: Epstein)
1 mentionEFTA00226107_email_075
ed for resentencing. 34 EFTA00226362 .... - COURT" . CASES : - . .,. 'FACILITY • . . ..,. . .... FACTS/COMMUNICATICS, -: C ., U.S. I Garate, 482 F.3d 1013 (8ih Cir. 2007) Internet Internet chat room; met 12 yr-old in chat room; communicated via Internet & telephone; traveled to have
Sponsored
Connected Entities(20 of 154)
PH
Phillips
PersonAmbiguous surname - refers to multiple people in Epstein documents
3 docs3 co-mentions
Burgess
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions
3 docs3 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
3 docs3 co-mentions
Davidson
OrganizationTown in Mecklenburg County, North Carolina, United States
3 docs3 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
3 docs3 co-mentions
O'
O'Brien
PersonPrimarily refers to Robert O'Brien (National Security Advisor) in DOJ news clips
3 docs3 co-mentions
Pearl
OrganizationEntity referenced in documents
3 docs3 co-mentions
MA
Manley
PersonSurname reference in documents
3 docs3 co-mentions
CA
Carrasquillo
PersonSurname or name fragment in documents
3 docs3 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
3 docs3 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
3 docs3 co-mentions
JA
Jencks Act
PersonPerson referenced in documents
3 docs3 co-mentions
Panfil
OrganizationOrganization referenced in documents
3 docs3 co-mentions
HE
Helder
PersonSurname reference in documents
3 docs3 co-mentions
RO
Rojas
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
LE
Lester
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
ST
Stine
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
MC
McDarrah
PersonSurname reference in documents
3 docs3 co-mentions
E.D. Wis.
OrganizationOrganization referenced in documents
3 docs3 co-mentions