4
Total Mentions
4
Documents
24
Connected Entities
Organization referenced in documents
EFTA00089964
izen, please complete this section. '1yi\ Country of Birth Country issuing the passport you will use to travel Full wane <la contact penon in the United Stain Home Street Address City State Zip I tome Tticphore. Area Code • Number Fax Number: Area Code - Number Teacher Information Name of current pr
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s she would have bad, if Mr. Epstein been tried federally and convicted of an tuntrnerated offense. For purposes of implementing this paragraph, the United Stain shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an 'Indictment as victims of au enumerated offense
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nually with the In- ternal Revenue Service and pay an occupa- tional tax. The Court, overruling a prior case that had upheld the very same statute, United Stain v. Kahriger, 345 U.S. 22, 73 S.Ct. 510, 97 LEd. 764 (1953), held that the petitioner's assertion of his fifth amend- ment privilege in refusing to
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at "the lessee's consent to the instant search of the spare bedroom provides an independent g reason to deny the Defendan ' . n to suppress. See United Stain 979 1 i 2c1 77, 79 (6th Cir.1992); unite tales Clutter, 914 F.2d 775, 777 (6th r.1990), cert. denied,499 U.S. 947, III S.Ct. 1413, 113 Iird.2d
Leon Black
PersonAmerican billionaire businessman (born 1951)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

United States
LocationCountry located primarily in North America

Michigan
LocationState of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Colorado
LocationState of the United States of America

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Supreme Court
OrganizationHighest court of jurisdiction in the US

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Clark
PersonSurname reference in Epstein documents

New York
LocationMost populous city in the United States

Scarlett Johansson
PersonAmerican actress (born 1984)
United States Court of Appeals
OrganizationU.S. appeals court
U.S. Govt
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
The Court of Appeals
OrganizationFederal appeals court