10
Total Mentions
10
Documents
567
Connected Entities
Organization referenced in documents
my iPhone On Aug 27, 2019, at 10:35 AM, (USANYS) > wrote: The Judge in Epstein's Case Should Not Turn the Dismissal Into a Drama for the Victims NY Law Journal By Bruce Green and Rebecca Roiphe 8/26/19 Last week, Judge Richard Berman ordered a hearing on the prosecutors' decision to dismiss the indictment
Page: EFTA00018867 →EFTA00040358
s say his efforts to pitch the report to U.S. media outlets amounted to foreign lobbying. Epstein Saga Puts Spotlight on Crime Victim's Rights Act NY Law Journal Robert J. Anello and Richard F. Albert 8/14/19 The significance of the Crime Victims' Rights Act (CVRA), which is intended to guarantee crime vict
EFTA00077515
d the statement. A representative for the U.S. Department of Justice declined to comment. 2nd Circuit Announces Selection of New Circuit Executive NY Law Journal By Tom McFarland 8/16/19 Chief Judge Robert A. Katzmann on Friday announced the selection of Michael D. Jordan to serve as circuit executive for
EFTA00092932
d the statement. A representative for the U.S. Department of Justice declined to comment. 2nd Circuit Announces Selection of New Circuit Executive NY Law Journal By Tom McFarland 8/16/19 Chief Judge Robert A. Katzmann on Friday announced the selection of Michael D. Jordan to serve as circuit executive for
EFTA00094360
ts to pitch the report to U.S. media outlets amounted to foreign lobbying. Epstein Saga Puts Spotlight on Crime Victim's Rights Act EFTA00094379 NY Law Journal Robert J. Anello and Richard F. Albert 8/14/19 The significance of the Crime Victims' Rights Act (CVRA), which is intended to guarantee crime vict
EFTA00094388
unted to foreign lobbying. 29 EFTA00094416 SDNY News Clips, Wednesday, August 14, 2019 Epstein Saga Puts Spotlight on Crime Victim's Rights Act NY Law Journal Robert J. Anello and Richard F. Albert 8/14/19 The significance of the Crime Victims' Rights Act (CVRA), which is intended to guarantee crime vict
EFTA00095856
Y News Clips, Tuesday, August 20, 2019 Public Corruption Avenatti Avenatti Argues Litigation Privilege Bars Prosecution on Nike Extortion Charges NY Law Journal By Tom McParland 8/19/19 Lawyers for Michael Avenatti on Monday asked a Manhattan federal judge to dismiss a criminal indictment accusing the emb
EFTA00095847
ns Tartaglione Civil Division Prado Public Corruption Avenatti Avenatti Argues Litigation Privilege Bars Prosecution on Nike Extortion Charges NY Law Journal By Tom McParland 8/19/19 Lawyers for Michael Avenatti on Monday asked a Manhattan federal judge to dismiss a criminal indictment accusing the emb
EFTA00298018
Consultants LLC DKI 4/20/05 Auto Accident Secondary Residence Application DKI Graphics/Typecraft EFTA00298031 Governor's Hill ( includes KCAC) NY Law Journal 6/29/05 Partner Profits Elite Firms Sharon Indyke SS Benefits DKI Real Estate Tax Issue 15 Country Club Drive HUD Uniform Settlement Statement DK
EFTA00298036
005 All Media Consultants LLC DKI 4/20/05 Auto Accident Secondary Residence Application DKI Graphics/Typecraft Governor's Hill ( includes KCAC) NY Law Journal 6/29/05 Partner Profits Elite Firms Sharon Indyke SS Benefits DKI Real Estate Tax Issue 15 Country Club Drive HUD Uniform Settlement Statement DK

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

Joe Biden
Person46th President of the United States (2021–2025)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
NY Post
OrganizationDaily tabloid newspaper (1801-)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Leon Black
PersonAmerican billionaire businessman (born 1951)

William Barr
Person77th & 85th United States Attorney General (born 1950)
Civil Division
OrganizationDOJ Civil Division

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Hugh Hurwitz
PersonBOP official, referenced in Bureau of Prisons oversight documents related to Epstein
the Southern District
LocationFederal judicial district in New York City
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Richard Berman
PersonPerson referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Barry Diller
PersonAmerican businessman

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Danielle Ivory
PersonPerson referenced in documents