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2
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2
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16
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Organization referenced in documents
Document Mentions (2)
EFTA00176235.pdf
1 mentionEFTA00176235_sub_001 - EFTA00176235_100
ena involving the sexual abuse of minors, the use of the " Each of these factors is discussed in greater detail in USAM 9-27.230(B). EFTA00176255 LAW Off IVES Cr GERALD B. Laarcatarr, P.G. Mr Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Atto
EFTA00226396.pdf (email 12, pages 340-453)
1 mentionEFTA00226396_email_012_sub_001 - EFTA00226396_439
ommunicate directly with the minor or supposed minor to violate §2422(b), answered the question in the negative, reasoning that "the EFTA00226768 LAW Off.CO Of GERALD B. LEFCOURT. EC. In light of this common and well-accepted understanding, the cases decided under §2422(b) take as a given that its
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Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
2 docs2 co-mentions
Bailey
PersonName reference in Epstein documents
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
2 docs2 co-mentions
U.S.D.O.J.
OrganizationOrganization referenced in documents
2 docs2 co-mentions