4
Total Mentions
4
Documents
21
Connected Entities
Organization referenced in documents
EFTA00066988
F Document 1 Filed 11/20/19 Page 17 of 19 injury suffered as a result of conduct that would constitute sexual offenses as defined in Article 130 of the New York Penal Law, and such acts and/or omissions were committed against Mary when she was less than eighteen years of age. FIRST CAUSE OF ACTION (Battery) 108. P
EFTA00084144
would constitute sexual 10 EFTA00084153 Case 1:19-cv-10788-GHW-DCF Document 1 Filed 11/21/19 Page 11 of 13 offenses as defined in Article 130 of the New York Penal Law, and such acts and/or omissions were committed against when she was less than eighteen years of age. 70. Epstein's conduct constitutes "childhood
EFTA00103491
onduct perpetrated against Plaintiff when she was under the age of 18 that constitutes a sexual offense as defined in Article One Hundred Thirty of the New York Penal Law ("Article 130"). See N.Y. P.L. § 130.52; N.Y. P.L. § 130.55. COUNT TWO Sexual Battery 74. Plaintiff incorporates by reference all preceding parag
EFTA00158490
onduct perpetrated against Plaintiff when she was under the age of 18 that constitutes a sexual offense as defined in Article One Hundred Thirty of the New York Penal Law ("Article 130"). See N.Y. P.L. § 130.52; N.Y. P.L. § 130.55. SECOND CAUSE OF ACTION (Sexual Battery) 38. Plaintiff incorporates by reference all

New York
LocationMost populous city in the United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

United States
LocationCountry located primarily in North America

New York State
LocationState in the northeastern United States
the State of New York
LocationState in the northeastern United States
the Superior Court of the Virgin Islands
OrganizationOrganization referenced in documents
Carolyn P. Hermon-Percell
PersonPerson referenced in documents
Daniel Mullkoff
PersonPerson referenced in documents
Cuti Hecker Wang LLP
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
the Superior Court
OrganizationU.S. superior court
MAROKO & GOLDBERG
OrganizationOrganization referenced in documents
N.Y. P.L.
OrganizationOrganization referenced in documents
WANG LLP
PersonName reference in documents
CUTI HECKER
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Gloria Allred
PersonAmerican civil rights lawyer