179
Total Mentions
172
Documents
7,185
Connected Entities
Ambiguous surname - refers to multiple people in Epstein documents
The name 'Evans' appears in the Epstein documents primarily in legal citations to court cases (United States v. Evans) rather than as a person connected to Jeffrey Epstein. The mentions are predominantly references to legal precedents cited in government filings.
The vast majority of mentions (11 out of 14) are citations to the legal case 'United States v. Evans, 476 F.3d 1176' in government documents discussing prostitution and interstate commerce law. These appear in legal briefs and memoranda related to Epstein's case. Two mentions reference Richard Evans, a programmer who designed AI-based storytelling platforms, in what appears to be an article about technology. One mention lists 'EVANS, LESLIE R' in what looks like a property or financial record. One phone message mentions 'Amy Evans' calling regarding a congressional dinner. None of these references suggest direct personal connections to Jeffrey Epstein's activities.
ail the plans later today. Dr. Jerecki 12:33PM Please call. Cecilia LM for Jerry Goldsmith re has lawyer letter been sent out yet, 12:43PM Amy Evans 12:50PM Calling for Congressman Tom Reynolds regarding the lune 14th annual dinner with Bush. NRCC Business Advisory. G 12:51PM Spoke to Miles
Page: EFTA00008871 →ail the plans later today. Dr. Jerecki 12:33PM Please call. Cecilia LM for Jerry Goldsmith re has lawyer letter been sent out yet, 12:43PM Amy Evans 12:50PM Calling for Congressman Tom Reynolds regarding the lune 14th annual dinner with Bush. NRCC Business Advisory. G 12:51PM Spoke to Miles
Page: EFTA00008871 →ail the plans later today. Dr. Jerecki 12:33PM Please call. Cecilia LM for Jerry Goldsmith re has lawyer letter been sent out yet, 12:43PM Amy Evans 12:50PM Calling for Congressman Tom Reynolds regarding the lune 14th annual dinner with Bush. NRCC Business Advisory. G 12:51PM Spoke to Miles
Page: EFTA00008871 →EFTA00148822
ering indicator that increases in deaths are soon to come." Every single state is seeing a rise in COVID cases. The Wall Street Journal (11/11, Al, Evans, Subscription Publication, 7.57M) reports experts say hospitals across the US are facing more capacity issues amid the resurgence of COVID-19 infec
ts is imminent." EFTA00148842 Sen. Whitehouse Criticizes FBI For Lack Of Transparency In Kavanaugh Sexual Assault Probe. National Review (11/10, Evans, 731K) reports, "Senator Sheldon Whitehouse (D., R.I.) slammed the FBI for not investigating sexual assault allegations against Justice Brett Kavan
EFTA00137088
ng a rise in COVID cases. The Wall Street Journal <https://www.wsj.com/articles/covid-19-surge- strains-hospitals-once-again-11605100312> (11/11, Al, Evans, Subscription Publication, 7.57M) reports experts say hospitals across the US are facing more capacity issues amid the resurgence of COVID-19 infect
view <https://www.nationalreview.corn/news/senator-whitehouse-slams-fbi-for-lack-of- transparency-around-tanked-kavanaugh-sex-assault-probe/> (11/10, Evans, 731K) reports, "Senator Sheldon Whitehouse (D., R.I.) slammed the FBI for not investigating sexual assault allegations against Justice Brett Kavan
or intimidation. These are the elements required by the statute, and they are not met here. Although CEOS could, perhaps, point to United States v. Evans, 476 F.3d 1176 (11" Cir. 2007) as a case that, standing alone, involved wholly intrastate conduct, the facts of that case are far different in key re
Page: HOUSE_OVERSIGHT_012195 →s co-conspirators. None of this type of activity comes close to the facts regarding Mr. Epstein. Finally, but significantly, the prostitution ring in Evans was not, in fact, entirely intrastate as the companion case of one of the Evans co-defendants makes clear. See, United States v. Madison, 477 F.3d 13
Page: HOUSE_OVERSIGHT_012196 →or intimidation. These are the elements required by the statute, and they are not met here. Although CEOS could, perhaps, point to United States v. Evans, 476 F.3d 1176 (11th Cir. 2007) as a case that, standing alone, involved wholly intrastate conduct, the facts of that case are far different in key
Page: EFTA00013797 →co-conspirators. None of this type of activity comes close to the facts regarding Mr. Epstein. Finally, but significantly, the prostitution ring in Evans was not, in fact, entirely intrastate as the companion case of one of the Evans co-defendants makes clear. See, United States v. Madison, 477 F.3d 1
Page: EFTA00013797 →EFTA01658773
ering indicator that increases in deaths are soon to come." Every single state is seeing a rise in COVID cases. The Wall Street Journal (11/11, Al, Evans, Subscription Publication, 7.57M) reports experts say hospitals across the US are facing more capacity issues amid the resurgence of COVID-19 infec
of more documents is imminent." Sen. Whitehouse Criticizes FBI For Lack Of Transparency In Kavanaugh Sexual Assault Probe. National Review (11/10, Evans, 731K) reports, "Senator Sheldon Whitehouse (D., R.I.) slammed the FBI for not investigating sexual assault allegations against Justice Brett Kavan
HOUSE_OVERSIGHT_028413 - HOUSE_OVERSIGHT_028424
until stepping down to run for United States Senate. To his right are Representative Leonard Lance of New Jersey and former Gov. Chris Christie. Mel Evans/Associated Press ", "type":"text"}],"identifier":". _anf-container- 5", "layout": "image- container", "role": "container", "type": "container''],"ide
Page: HOUSE_OVERSIGHT_028415 →HOUSE_OVERSIGHT_025353 - HOUSE_OVERSIGHT_025360
amounted to, at most, the solicitation of prostitution, is unprecedented, Since prostitution is fundamentally a state concern, (see United States v. Evans, 476 F.3d 1176, n.1 (11th Cir. 2007) (federal law “does not criminalize all acts of prostitution (a vice traditionally governed by state regulation}’
Page: HOUSE_OVERSIGHT_025356 →BYNUM,T EDWARD KLEIN,GEORGE EVANS,LESLIE R SUNTRUST BANK TR RUTH R DOBBS
-cv-80119-KAM Document 149 Entered on FLSD Docket 06/09/2009 Page 7 of 13 Doe 101 v. Epstein Page? must be shown with specificity. See Doe v. Evans, 202 F.R.D. 173, 176 (E.D. P.A. 2001). Thus, Plaintiffs have not met their burden of persuasion. Id. Plaintiffs fail to show good cause in that the
to rely on the following case as supplemental authority in connection with the above referenced Motions to Compel and Replies thereto: 1. Doe v. Evans, 202 F.R.D. 173, 176 (E.D. P.A. 2001) (denying protective order where alleged sexual assault victim did not demonstrate a serious specific injury a
c., 528 U.S. 167, 180-81 (2000); see also, e.g., Young Apartments, Inc. v. Town of Jupiter, 529 F.3d 1027, 1038 (11th Cir. 2008) (quoting Harris v. Evans, 20 F.3d 1118, 1121 (11th Cir. 1994) (en banc)). Moreover, "a plaintiff must demonstrate standing separately for each form of relief sought." Friend
Page: EFTA00010476 →amounted to, at most, the solicitation of prostitution, is unprecedented. Since prostitution is fundamentally a state concern, (see United States v. Evans, 476 F.3d 1176, n.1 (11th Cir. 2007) (federal law “does not criminalize all acts of prostitution (a vice traditionally governed by state regulation)”
Page: HOUSE_OVERSIGHT_019227 →ional CrimeAgeney v Ahaeha (2016) 1 WL 4375.CA: R (River EattSupplies Ltd)o Nottingham Crown Court (2017) 4 WLR 135 (Admin). pass 28-29,36-37. 3 R (Evans) o Director of the Serious Fraud Office (2003) 1 WLR 299. pass 11-12; R (Entp Financing Team Limited) v Director ofthe Serious Fraud Offlee(2006) WL
Page: EFTA00022251 →very inflammatory, and when the actual facts are heard by everyone, I believe that will change EFTA00021241 --- PAGE BREAK --- everyone's mind,' Evans said. 'It is only fair, and it only gives me due process to be able to tell my side of my story and answer any questions anyone might have.' Evans
Page: EFTA00021242 →d of college basketball, including trying to verdict bribery charges against two defendants for making cash payments to university coaches. U.S. v. Evans, 17 Cr. 684 (ER), US. v. Person, 17 Cr. 683 (LAP). EFTA00025172
Page: EFTA00025172 →rld of college basketball, including trying to verdict bribery charges against two defendants for making cash payments to university coaches. U.S v. Evans, 17 Cr. 684 (ER), U.S. v. Person, 17 Cr. 683 (LAP). EFTA00026623
Page: EFTA00026623 →solicitation under State law. After all, prostitution, even when the allegations involve minors, is fundamentally a State concern, United States v. Evans, 476 F.3d 1176, n.1 (11th Cir. 2007) (noting that federal law "does not criminalize all acts of prostitution (a vice traditionally governed by state
Page: EFTA00013814 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Joe Biden
Person46th President of the United States (2021–2025)

Scarlett Johansson
PersonAmerican actress (born 1984)

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

New York
LocationMost populous city in the United States

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Jennifer Lopez
PersonAmerican singer and actress (born 1969)