3
Total Mentions
3
Documents
24
Connected Entities
retum’ date of September 11, 2007, and subpoenas for two NES employees, Eric Gany and Harry Beller. if you will not be representing Messrs. Gany and Beller, please let me know. First, as [mentioned in my earlier correspondence, a properly executed declaration from the Custodian of Records is needed, and
Page: HOUSE_OVERSIGHT_012608 →bound by New York’s proof of service filing requirement nor New York’s “completion” date in determining when Defendant’s answer needed to be filed. Beller & Keller v. Tyler, 120 F.3d 21, 25-26 (2d Cir. 1997) (reconciling the deadlines imposed by Rule 12(a) and N.Y. C.P.L.R. § 308). Instead, once Defend
y has always accommodated his religious commitments, on occasion permitting pressing Friday transactions to take place on the following Monday. Mr. Beller also told of Jeffrey's assistance in making available any of his contacts in the medical field and to take any necessary time off when one of his s
Page: Epstein_Supplemental_Redacted_p86 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Joe Recarey
PersonMarc Rich
PersonAmerican commodities trader (1934–2013)
Nadia Marcinkova
PersonCommercial pilot and flying instructor
Jack Goldberger
PersonFamily name
Gerald Lefcourt
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

Palm Beach Police Department
OrganizationPolice agency

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

A. Marie Villafana
Person
Lesley Groff
PersonName: given name and surname
Alfredo
PersonMale given name

Kenneth Marra
PersonAmerican judge
AUSA Villafana
OrganizationMySpace
OrganizationAmerican social networking website

Ann Marie C.
PersonSandra K. McSorley
Person