35
Total Mentions
35
Documents
935
Connected Entities
County in Suffolk, New York
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rican Pet Proteins, LLC Retained by Defendant Case No. 2014cv31356 Date: 5/22/2014 Trial testimony for the Supreme Court of the State of New York, Suffolk County Justice Honorable Emily Pines Vincent Ugenti vs. DCS Pharmacy, Inc. d/b/a Datascan Retained by Defendant Index No. 10-19177 Date: 5/12/2014 Tria
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this kStlay of i1/444.- 14-* , 2019. t-Plataa.k, frAnitelzi- MARIANNE BARNETT NOTARY PUBLIC, STATE OF NEW YORK NO. 01BA62 76845 Qualified In Suffolk County Term expires February 25.2021 rthy site • lb . ' • • •ily EFTA00102195 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS A
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out the proposed recreational marijuana legalization bill, Hilton Pearl River, 500 Veterans Memorial Drive, Pearl River. 12 p.m. — Rep. Tom Suozzi, Suffolk County Executive Steven Bellone and Nassau County Executive Laura Curran announce the formation of the Long Island Apprenticeship & Workforce Development
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nd/spota-mcpartland-obstruction-trial-1.50078568> (11/30, Kessler, 932K) reports, "A federal judge has refused to overturn the convictions of former Suffolk County District Attorney Thomas Spota and a key aide, rejecting the defense bid for a new trial and its request to argue that a key government witness com
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NAME ADDRESS 1. JEANETTE GLOBAL ENTERPRISES INC 77 E John St Hicksville, NY 11801-1309 2. JEGE INC 62 Wilmington Dr Melville. NY 11747-4028 Suffolk County Business Associates - 0 business associates found Sources All Sources Experian 1 Source Documents 1 Source Documents Key: AHigh Risk Indicator
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this kStlay of i1/444.- 14-* , 2019. t-Plataa.k, frAnitelzi- MARIANNE BARNETT NOTARY PUBLIC, STATE OF NEW YORK NO. 01BA62 76845 Qualified In Suffolk County Term expires February 25.2021 rthy site • lb . ' • • •ily EFTA00146807 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS A
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miss Spota-McPartland Convictions. Newsday (NY). (11/30, Kessler, 932K) reports, "A federal judge has refused to overturn the convictions of former Suffolk County District Attorney Thomas Spota and a key aide, rejecting the defense bid for a new trial and its request to argue that a key government witness com
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1:10- 2:00 ■ Intro: Laura A. Ahearn, Esq., LMSW, Executive Director CVC Keynote: Kathy Hochul, Lieutenant Governor Guest Speaker: Steve Bellone, Suffolk County Executive Guest Speaker: Timothy Sini, Suffolk County District Attorney Christina Vargas, Chief Diversity Officer & Title IX Coordinator Title IX
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e stated that Matthew Nilo, 35, of New Jersey, was indicted by a grand jury on multiple charges, including rape, for allegedly attacking four women, Suffolk County District Attorney Kevin Hayden announced Tuesday. The article mentioned that Hayden said that assistance from the Boston Police Department and the F
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r Rufus DAVIS, aka RuRu that included a charge for the Distribution of Narcotics Causing Serious Physical Injury. DAVIS is a prolific drug dealer in Suffolk County that is believed to be responsible for multiple overdose deaths. In the current indictment, he is charged with a non-fatal overdose where the victi
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sland, which has not historically been prioritized, nor combated with sufficient resources. Participants include: USAO Eastern District of New York, Suffolk County District Attorney's Office, Suffolk County Sheriffs Office, DHS-HIS, NY Board of Cooperative Educational Services, Long Island University-Applied R
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sland, which has not historically been prioritized, nor combated with sufficient resources. Participants include: USAO Eastern District of New York, Suffolk County District Attorney's Office, Suffolk County Sheriffs Office, DHS-HIS, NY Board of Cooperative Educational Services, Long Island University-Applied R
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et Corporation and Jeffrey Epstein and the Finn hereby agrees that such dispute shall be determined by binding arbitration before one arbitrator in Suffolk County, Long Island, New York, in a proceeding by and before, and in accordance with, the rules of, the Suffolk County Bar Association Alternative Dispute
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endent on heroin, according to the Inline image 2 Between 1996 and 2011, the number of people who ended up in substance abuse treatment centers in Suffolk County New York, as a result of heroin jumped 425 percent, according to a 2012 special grand jury report from the county's Supreme Court. During the same p
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te at: http://www.edg rg WEDDING ANNOUNCEMENT Jennie Rebecca Ripps and Max Brockman are to be married May 14, 2011 by Judge Melvyn Tanenbaum of the Suffolk County State Supreme Court at the Gramercy Park Hotel in New York City. Jennie Ripps, 30, is the President of Sponsorship Resources at Talent Resources, a
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PMENT FINANCING, INC. PO Box 27248 Tempe, AZ 85285-7248 Maricopa County UCC 24. THE THOMAS H. LEE COMPANY 75 State St Boston. MA 02109-1827 Suffolk County Judgment/Lien 25. US BANCORP 1310 Madrid St Marshall, MN 56258.4099 Lyon County UCC 26. WASHINGTON MUTUAL BANK 3200 Southwest Fwy SIOTE 15
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ticipated on the Suffolk County Trafficking taskforce; in addition to creating relationships with CPs and the juvenile facilities in both Nassau and Suffolk County. From the presentations and relationships there were case leads referred to us. 6a.) If you've not provided training in the above areas, what sign
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do for the survivors. Secondly I had just reached out to Keryn, who is our Community Educator and Family Advocate at the Child Advocacy Center in Suffolk County, and she is wondering if Thursday the 23rd of July works for everyone at 9am? Please let me know whenever you can. Thank you again. EFTA01650985
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rvivors. EFTA01651076 Secondly I had just reached out to Keryn, who is our Community Educator and Family Advocate at the Child Advocacy Center in Suffolk County, and she is wondering if Thursday the 23rd of July works for everyone at 9am? Please let me know whenever you can. Thank you again. From: Brittany
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do for the survivors. Secondly I had just reached out to Keryn, who is our Community Educator and Family Advocate at the Child Advocacy Center in Suffolk County, and she is wondering if Thursday the 23rd of July works for everyone at 9am? Please let me know whenever you can. Thank you again. From: Brittany

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

New York
LocationMost populous city in the United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Brittany Henderson
PersonPerson referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)
Keryn
LocationLocation referenced in documents

Brittany
PersonFirst name reference to multiple individuals in Epstein documents
Maria Farmer
PersonAmerican visual artist

Des Moines
LocationCapital city of Iowa, United States

Philadelphia
Location1993 film by Jonathan Demme

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States