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First Jersey Securities, Inc.
Organization
3
Total Mentions
3
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (3)
1 mention
ccurate”); Securities and Exchange Commission v. First Jersey Securities, Inc., 843 F.2d 74, 76 (2d Cir. 1988) (rejecting act o
1 mention
n producing records the defendant would not “authenticate the documents as being his own or being accurate”); Securities and Exchange Commission v. First Jersey Securities, Inc., 843 F.2d 74, 76 (2d Cir. 1988) (rejecting act of production argument regarding bank records because “everybody knew that they existed”). C. Th
EFTA00725373.pdf
1 mentionEFTA00725373
n producing records the defendant would not "authenticate the documents as being his own or being accurate"); Securities and Exchange Commission v. First Jersey Securities, Inc., 843 F.2d 74, 76 (2d Cir. 1988) (rejecting act of production argument regarding bank records because "everybody knew that they existed"); ]"); Unit
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Connected Entities(20 of 27)
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
HU
Hubbell
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
3 docs3 co-mentions
Clark
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
2 docs2 co-mentions
the D.C. Circuit
OrganizationU.S. federal appeals court
2 docs2 co-mentions
Ponds
PersonSurname reference in documents
2 docs2 co-mentions
Grand Jury
OrganizationGrand jury, legal body for criminal proceedings
2 docs2 co-mentions
RJ
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
2 docs2 co-mentions
KE
Katherine W. Ezell
PersonPerson referenced in documents
2 docs2 co-mentions
JH
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
2 docs2 co-mentions
RW
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
2 docs2 co-mentions
KW
Katherine Warthen
PersonPerson referenced in documents
2 docs2 co-mentions
IG
Isidro Manual Garcia
PersonPerson referenced in documents
2 docs2 co-mentions
J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
2 docs2 co-mentions
Oppenheimer Fund, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Rajah
PersonName reference in documents
2 docs2 co-mentions
Securities and Exchange
OrganizationU.S. Securities and Exchange Commission
2 docs2 co-mentions