Document Mentions (3 shared documents)

EFTA00077515

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s LLP tried to prevent the financier from having to report to New York City police regularly or appear in a public sex-offender database. Attorneys Jay Lefkowitz and Sandra Musumeci recruited the former state prosecutor in Florida who oversaw the original investigation of Mr. Epstein to speak with assistant d

. Epstein avoided the most onerous sex-offender requirements in New York, having established his primary residence in the U.S. Virgin Islands. Mr. Lefkowitz and Ms. Musumeci didn't respond to calls and emails seeking comment. A spokesman for Manhattan District Attorney Cyrus Vance Jr. said Mr. Epstein's

d him guilty of violating a department ban on chokeholds. "The unintended consequence of Mr. Garner's death must have a consequence of its own," Mr. O'Neill said. "Therefore I agree with the deputy commissioner of trial's legal findings and recommendations. It is clear that Daniel Pantaleo can no longer

EFTA00092932

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nd him guilty of violating a department ban on chokeholds. "The unintended consequence of Mr. Gamer's death must have a consequence of its own," Mr. O'Neill said. "Therefore I agree with the deputy commissioner of trial's legal findings and recommendations. It is clear that Daniel Pantaleo can no longer

EFTA01398949

2 mentions1 same-page

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n Brown, Randolph Client N N 4/11/2017 rtson Lefkowitz Esq., Stephen A. Client N Douglas Robertson Co

s Robertson Estate Of Abdel H Afghani Client Douglas Robertson Villani, Cynthia M. Client N Douglas Robertson Schoen, Pamela Client N rtson O'Neill, DiManno & Kelly Client Douglas Robertson Robert C.Doherty Irrevocable Trust 2/2017 Douglas Robertson Caymen Partners I LLC Client N Douglas