14
Total Mentions
14
Documents
20
Connected Entities
Person referenced in documents
CECUTTI 217 Broadway, Suite 7O7 New York, New York 1OOO7 Phone: Cell: Fax: anthonycecutti®ginail.com December 20, 2020 BY ECF The Honorable Paul A. Engelmayer United States District Court Judge Southern District of New York 500 Pearl Street New York, New York 10007 Re: United States v. Justin Rivera; 1
Page: EFTA00016118 →From: 1 :3' To: Subject: Automatic reply: Epstein FOIAs Date: Wed, 11 Mar 2020 13:48:46 +0000 I am currently on trial before the Honorable Paul A. Engelmayer. Althou h I will be checkin emails, m res onses ma be dela ed. For urgent matters, please contact the other AUSA(s) on the case, or AUS EFTA0002377
Page: EFTA00023779 →matic reply: Request for Information Relating to Jeffrey Epstein Date: Mon, 09 Mar 2020 16:12:50 +0000 I am currently on trial before the Honorable Paul A. Engelmayer. Althou h I will be checkin emails, m res onses ma be dela ed. For urgent matters, please contact the other AUSA(s) on the case, or AUSA EFTA000297
Page: EFTA00029710 →EFTA00080423
'Ii LU O 11 By litindpelivery and ECF The Honorable Paul A. Engelmayer United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Case 1:20-cv-00833-PAE Document 55 Filed 05/04/21
EFTA00085218
Southern District of New York 86 Chambers Street New York, New York 10007 April 28, 2021 Submitted Ex Pane and Under Seal By ECF The Honorable Paul A. Engelmayer United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Re: The New York Times Co. v. Federal Bureau of P
EFTA00085215
f Justice United States Attorney Southern District of New York 86 Chambers Street New York, New York 10007 April 28, 2021 By ECF The Honorable Paul A. Engelmayer United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Re: The New York Times Co. v. Federal Bureau of P
EFTA00085213
Southern District of New York 86 Chambers Street New York, New York 10007 April 28, 2021 Submitted Ex Pane and Under Seal By ECF The Honorable Paul A. Engelmayer United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Re: The New York Times Co. v. Federal Bureau of P
EFTA00085217
f Justice United States Attorney Southern District of New York 86 Chambers Street New York, New York 10007 April 28, 2021 By ECF The Honorable Paul A. Engelmayer United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Re: The New York Times Co. v. Federal Bureau of P
EFTA00087016
Justice United States Attorney Southern District of New York 86 Chambers Street New York, New York 10007 December 7, 2020 By ECF The Honorable Paul A. Engelmayer United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Re: The New York Times Co. v. Federal Bureau of P
EFTA00087831
of Justice United States Attorney Southern District of New York 86 Cheettbers sum New York New Yoe* 10007 April 15, 2020 By ECF The Honorable Paul A. Engelmayer United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Re: The New York Times Co. v. Federal Bureau of P
EFTA00090099
ed States Attorney Southern District of New York 86 chambers Street New York, New York 10007 May 4, 2021 By Hand Delivery and ECF The Honorable Paul A. Engelmayer United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Re: The New York Times Co. v. Federal Bureau of P
EFTA00097626
of Justice United States Attorney Southern District of New York 86 Chambers Street New York New York 10007 June 23, 2021 By ECF The Honorable Paul A. Engelmayer United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Re: The New York Times Co. v. Federal Bureau of P
EFTA00102228
ed States Attorney Southern District of New York 86 chambers Street New York, New York 10007 May 4, 2021 By Hand Delivery and ECF The Honorable Paul A. Engelmayer United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Re: The New York Times Co. v. Federal Bureau of P
EFTA00150516
William F. Sweeney Jr. said in the statement." Law360 (4/22, Subscription Publication, 9K) reports, "In a case pending before U.S. District Judge Paul A. Engelmayer," the defendants "are charged with four counts each of conspiracy and fraud for allegedly receiving millions and engaging in `large transfers of fun

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Engelmayer
PersonRefers to Paul Engelmayer, US District Judge SDNY, in Epstein-related legal proceedings

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Southern District
LocationFederal judicial district in New York City
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
Steven J. Kochevar
PersonPerson referenced in documents

White Plains
LocationCounty seat of Westchester County, New York, United States

United States
LocationCountry located primarily in North America
Bates
PersonRefers to Bates document numbering system, not a person
Christenson
PersonSurname reference in Epstein-related documents
Kearon
PersonRefers to Barket Epstein Kearon Aldea & LoTurco law firm
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
Bruce Barket
PersonEpstein attorney, Bruce Barket, referenced in legal proceedings
Aldea & LoTurco
OrganizationLaw firm
FOIA Exemption
OrganizationOrganization referenced in documents

Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents
Ex Parte
OrganizationOrganization referenced in documents
Althou h
PersonName reference in documents
Carney
PersonAmbiguous surname - refers to multiple people in Epstein documents