Trove - Document Intelligence for Investigative Journalism

Connected Entities

Entity A

United States

Type: location

Mentions: 4439

Also known as: United States of America, USVI (United States Virgin Islands), United States Virgin Islands (USVI), Vermont, United States, United States (US), United States (U.S.), United States Capitol, United States / US, United States (implied by US Intelligence/Government), America / US / United States, United States / US / American, United States (America), United States (American), America / U.S. / United States, United States / America / U.S., United States/America, Palm Beach County, United States, The States / United States, United States (implied by 'US narrative'), United States / The States, United States / America, Carlucci Auditorium, United States Institute of Peace, United States District Courthouse, United States (implied by 'American'), continental United States, United States (implied by U.S. venture capital benchmarks), USA / United States / America, Office of the United States Attorney, USA - UNITED STATES, Zip 11968 (United States)

Entity B

Jeffries

Type: person

Mentions: 15

Evidence

The document lists the case 'United States v. Jeffries'.

The document lists the case 'United States v. Jeffries', indicating the United States was the plaintiff and Jeffries was the defendant.

Source Documents (2)

DOJ-OGR-00002951.jpg

Unknown type • 703 KB

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This document is page xvi from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It serves as a table of authorities, listing numerous 'United States v.' court cases with defendants ranging from Israel to Laurenti. Each entry provides the legal citation for the case and the page numbers where it is referenced within the main document.

DOJ-OGR-00021655.jpg

Unknown type • 437 KB

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This document is page vii from a legal filing in Case 22-1426, dated June 29, 2023. It serves as a table of authorities, listing various legal cases with the United States as the plaintiff. Each entry includes the case name, its legal citation (including the court and year), and the corresponding page numbers where it is referenced within the main document.

United States's Other Relationships

Legal representative GHISLAINE MAXWELL

Strength: 32/10 View

Legal representative Jeffrey Epstein

Strength: 13/10 View

Legal representative Epstein

Strength: 13/10 View

Legal representative MAXWELL

Strength: 12/10 View

Adversarial Iran

Strength: 10/10 View

Jeffries's Other Relationships

Legal representative U.S.

Strength: 7/10 View

Relationship Details

Connected Entities

Evidence

Source Documents (2)

United States's Other Relationships

Jeffries's Other Relationships

Relationship Metadata

Entity Network Stats

Discussion 0