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Naiden
Location
2
Total Mentions
2
Documents
109
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00079409.pdf
1 mentionEFTA00079409
nce affirmed because enhancement applied to use of undercover "minor victim". 28 EFTA00079441 c FACILITY FACTS/COMMUNICATION CHARGE U.S. v. Naiden, 424 F.3d 718 (8' Cir. 2005) Internet Internet chat room "IluvOlderMen"; during chats defendant asked "14 year- old" for photos; asked if she wa
EFTA00226107.pdf (email 75: Epstein)
1 mentionEFTA00226107_email_075
r-old girls Appellate court affirmed sentence enhancement. 32 EFTA00226364 COURT CASES ' . , FACILITY FACTS/COMMUNICATION • .CHARGE U.S. I Naiden, Internet Internet chat room "IluvOlderMen"; 2422(b); 424 F.3d 718 (8th Cir. 2005) Sting during chats defendant asked "14 yr-old" for photos;
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Connected Entities(20 of 109)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Kansas City
LocationCity in Missouri, United States, that is one of two county seats of Jackson County and the largest city in Missouri
2 docs2 co-mentions