5
Total Mentions
5
Documents
25
Connected Entities
Person referenced in documents
l, include a release condition directing Mr. Epstein to tender a comprehensive forensic accounting of his finances as expeditiously as practicable. Joel Podgor, Partner Emeritus at prominent Manhattan accounting firm Baker Tilly Virchow Krause, LLP, has agreed to conduct the forensic investigation and prep
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l, include a release condition directing Mr. Epstein to tender a comprehensive forensic accounting of his finances as expeditiously as practicable. Joel Podgor, Partner Emeritus at prominent Manhattan accounting firm Baker Tilly Virchow Krause, LLP, has agreed to conduct the forensic investigation and prep
EFTA00073819
l, include a release condition directing Mr. Epstein to tender a comprehensive forensic accounting of his finances as expeditiously as practicable. Joel Podgor, Partner Emeritus at prominent Manhattan accounting firm Baker Tilly Virchow Krause, LLP, has agreed to conduct the forensic investigation and prep
EFTA00073810
l, include a release condition directing Mr. Epstein to tender a comprehensive forensic accounting of his finances as expeditiously as practicable. Joel Podgor, Partner Emeritus at prominent Manhattan accounting firm Baker Tilly Virchow Krause, LLP, has agreed to conduct the forensic investigation and prep
EFTA00126205
bail, include a release condition directing Epstein to tender a comprehensive forensic accounting of his finances as expeditiously as practicable. Joel Podgor, Partner Emeritus at prominent Manhattan accounting firm Baker Tilly Virchow Krause, LLP, has agreed to conduct the forensic investigation and prep

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

David Boies
PersonAmerican lawyer and chairman

Harry Reid
PersonAmerican politician (1939–2021)

Hanson
PersonPrimarily refers to Steve Hanson, CEO of BR Guest Hospitality restaurant group and associate of Epstein

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
Public Safety Department
OrganizationOrganization referenced in documents

Richard M. Berman
PersonAmerican judge

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Fierro u. Taylor
PersonPerson referenced in documents
Deborah Anaya
PersonPerson referenced in documents
SD Fla.
LocationLocation referenced in documents
Constitutional Commentary
OrganizationOrganization referenced in documents
Ira Mark & Tara Ellman
OrganizationOrganization referenced in documents
About Sex Crime Statistics
OrganizationOrganization referenced in documents
Gardner
PersonSurname reference in Epstein documents

James Baker
PersonAmerican lawyer and statesman (born 1930)
Martin Weintraub
PersonName reference in documents

Richard Branson
PersonBritish business magnate

Supreme Court
OrganizationHighest court of jurisdiction in the US