5
Total Mentions
5
Documents
13
Connected Entities
Person referenced in documents
Case 1:18-cr-00454-KPF Document 306 Filed 12/29/20 Page 1 of 2 The Honorable Katherine Polk Failla United States District Judge Southern District of New York 40 Foley Square NY, NY 10007 December 29, 2020 Re: Unites States v. Efrain Reyes 18
Page: EFTA00013287 →Plaintiff, New York, N.Y. v. DARREN K. INDYKE, et al., Defendants. Before: 19 CV 8673 (KPF) x Conference December 11, 2019 11:30 a.m. HON. KATHERINE POLK FAILLA, District Judge APPEARANCES KAPLAN HECKER & FINK LLP Attorneys for Plaintiff BY: ROBERTA KAPLAN ALEXANDRA CONLON KATE L. DONIGER LOUIS FISHER
Page: EFTA00027884 →Case 1:19-cv-08673-KPF Document 21 Filed 11/06/19 Page 1 of 2 KAPLAN HECKER & FINK LLP VIA ECF The Honorable Katherine Polk Failla United States District Court Southern District of New York Thurgood Marshall United States Courthouse 40 Foley Square New York, NY 10007 350 FI
Page: EFTA00028472 →EFTA00102054
Case 1:18-cr-00454-KPF Document 306 Filed 12/29/20 Page 1 of 2 The Honorable Katherine Polk Failla United States District Judge Southern District of New York 40 Foley Square NY, NY 10007 December 29, 2020 Re: Unites States v. Efrain Reyes 18
EFTA00104288
N HECKER & FINK LLP WWW.KAPLANHECKER.COM DIRECT DIAL 212.763.0884 DIRECT EMAIL rkaplan©kaplanhecker.com January 15, 2020 VIA ECF The Honorable Katherine Polk Failla United States District Court Southern District of New York Thurgood Marshall United States Courthouse 40 Foley Square New York, NY 10007 The Ho

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Failla
PersonSurname reference in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bronx
LocationCocktail with orange juice
Freeman
PersonAmbiguous surname - refers to multiple people in Epstein documents
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Stephen Rex Brown
PersonPerson referenced in documents
Efrain Reyes
PersonPerson referenced in documents

New York Daily News
OrganizationDaily tabloid newspaper in New York City
Kaplan Hecker & Fink LLP
OrganizationOrganization referenced in documents
Thurgood Marshall United States
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)