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Thurgood Marshall United States
Organization
4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (4)
1 mention
/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 FIFTH AVENUE I SUITE 7110 NEW YORK, NEW YORK 10118 TEL I FAX WWW.KAPLANHECKER,COM November
Page: EFTA00028472 →EFTA00104288.pdf
1 mentionEFTA00104288
kaplan©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 Honorable Debra Freeman United States District Court Southern District of New York Daniel Pat
EFTA00592314.pdf
1 mentionEFTA00592314
ECOPIER JOSEPI I J. TOMASEK June 29, 2016 Via E-mail Hon. Richard J. Sullivan, D.J. United States District Court Southern District of New York Thurgood Marshall United States Courthouse 40 Foley Square, Room 2104 New York. New York 10007 Re: Steven Jude Hoffenberg v. Jeffrey E. Epstein, et al. (Index No. 1:I6-ev-03989)
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EFTA00601555.pdf
1 mentionEFTA00601555
PH J. TOMASEK (212) 486-0701 June 7, 2016 Via E-mail Hon. Richard J. Sullivan, D.J. United States District Court Southern District of New York Thurgood Marshall United States Courthouse 40 Foley Square, Room 2104 New York, New York 10007 ([email protected]) Re: Steven Jude Hoffenberg v. Jeffrey E.
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Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Steven Hoffenberg
PersonAmerican fraudster
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
SU
Sullivan
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Foley Square
LocationStreet intersection in Manhattan, New York
2 docs2 co-mentions
Gary H. Baise
PersonPerson referenced in documents
2 docs2 co-mentions
KF
Katherine Polk Failla
PersonPerson referenced in documents
2 docs2 co-mentions
FA
Failla
PersonSurname reference in documents
2 docs2 co-mentions
RS
Richard J. Sullivan
PersonPerson referenced in documents
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
The Mintz Fraade Law Firm
OrganizationOrganization referenced in documents
2 docs2 co-mentions