4
Total Mentions
4
Documents
60
Connected Entities
Surname or name fragment in documents
your Honor's permission, I will be filing a pro hac vice to represent Mr. Epstein. THE COURT: Okay. MR. FERNICH: Good afternoon, your Honor. Marc Fernich, New York, New York, also for Mr. Epstein. THE COURT: All right. I have spoken to Judge Berman. The matter has been referred to me for the initial
Page: EFTA00015607 →your Honor's permission, I will be filing a pro hac vice to represent Mr. Epstein. THE COURT: Okay. MR. FERNICH: Good afternoon, your Honor. Marc Fernich, New York, New York, also for Mr. Epstein. THE COURT: All right. I have spoken to Judge Berman. The matter has been referred to me for the initial
Page: EFTA00015662 →EFTA00079746
asked for home detention. We've asked for the visiting list to be approved by pretrial, meaning almost nobody except Mr. Weingarten and myself, Mr. Fernich, lawyers on our defense team. We would rip out the cell phones. There is one line. We consent to the monitoring of that line. We consent to the w
EFTA00095388
asked for home detention. We've asked for the visiting list to be approved by pretrial, meaning almost nobody except Mr. Weingarten and myself, Mr. Fernich, lawyers on our defense team. We would rip out the cell phones. There is one line. We consent to the monitoring of that line. We consent to the w

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Harry Reid
PersonAmerican politician (1939–2021)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Martin Weinberg
PersonAmerican attorney (born 1946)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

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

Teterboro
LocationBorough in New Jersey, United States

Kenneth Marra
PersonAmerican judge

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Filip
PersonSurname reference in Epstein-related documents

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

David Boies
PersonAmerican lawyer and chairman

Boles
PersonSurname reference in Epstein-related documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

John Roth
PersonPerson referenced in documents

Alice Fisher
PersonPerson referenced in documents
Kirkland & Ellis
OrganizationAmerican international law firm

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents

Enron
OrganizationAmerican energy company