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the Appellate Division
Organization
2
Total Mentions
2
Documents
865
Connected Entities
Document Mentions (2)
1 mention
g a minor to perform a sex act on him during a “massage.” Although he was never indicted or convicted for hiring any other underage girls, the state Appellate Division found there was “clear and convincing evidence” he had indeed done so, making the Level 3 designation appropriate. a2 HOUSE_OVERSIGHT_011943 --- P
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1 mentionSource: House Oversight
rney representative.” She - had proposed local products-liability lawyer, Humberto Ocariz, and claimed he had been recommended by a “good friend in the Appellate Division.” Ms. Villafana’s account was misleading, as it omitted that this “good friend” was her live-in boyfriend, and that Mr. Ocariz was his former law-s
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Atlanta
LocationCapital city of Georgia, United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Antonin Scalia
PersonAssociate Justice of the Supreme Court of the United States from 1986 to 2016
2 docs2 co-mentions
Florida
LocationState of the United States of America
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
the Southern District of Florida
Location2 docs2 co-mentions
Jane Doe
Person2 docs2 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Lesley Groff
PersonName: given name and surname
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
North Miami
LocationCity located in northeast Miami-Dade County, Florida, United States
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Justice Department
OrganizationUnited States federal executive department
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions