26
Total Mentions
21
Documents
135
Connected Entities
Location referenced in documents
EFTA00102999_sub_003 - EFTA00102999_239
nvolve conduct that occurred in Brooklyn, appears to have been indicted in Brooklyn, was originally tried in Brooklyn, and was later transferred to Uniondale, where it was tried with a jury drawn from the "Long Island Division." Yet the Second Circuit rejected the defendant's claimed entitlement to a jury
trials held in Brooklyn were drawn from the entire Eastern District, while jurors for trials held in the "Long Island Division," which included the Uniondale 200 EFTA00103225 courthouse, were drawn from Nassau and Suffolk Counties. Id. at 24. The defendant argued that the district court erred by selec
EFTA00099941_sub_003 - EFTA00099941_239
nvolve conduct that occurred in Brooklyn, appears to have been indicted in Brooklyn, was originally tried in Brooklyn, and was later transferred to Uniondale, where it was tried with a jury drawn from the "Long Island Division." Yet the Second Circuit rejected the defendant's claimed entitlement to a jury
trials held in Brooklyn were drawn from the entire Eastern District, while jurors for trials held in the "Long Island Division," which included the Uniondale 200 EFTA00100167 courthouse, were drawn from Nassau and Suffolk Counties. Id. at 24. The defendant argued that the district court erred by selec
EFTA00077606_sub_003 - EFTA00077606_239
trials held in Brooklyn were drawn from the entire Eastern District, while jurors for trials held in the "Long Island Division," which included the Uniondale 200 EFTA00077832 courthouse, were drawn from Nassau and Suffolk Counties. Id. at 24. The defendant argued that the district court erred by selec
nvolve conduct that occurred in Brooklyn, appears to have been indicted in Brooklyn, was originally tried in Brooklyn, and was later transferred to Uniondale, where it was tried with a jury drawn from the "Long Island Division." Yet the Second Circuit rejected the defendant's claimed entitlement to a jury
EFTA00039421_sub_003 - EFTA00039421_239
nvolve conduct that occurred in Brooklyn, appears to have been indicted in Brooklyn, was originally tried in Brooklyn, and was later transferred to Uniondale, where it was tried with a jury drawn from the "Long Island Division." Yet the Second Circuit rejected the defendant's claimed entitlement to a jury
trials held in Brooklyn were drawn from the entire Eastern District, while jurors for trials held in the "Long Island Division," which included the Uniondale 200 EFTA00039647 courthouse, were drawn from Nassau and Suffolk Counties. Id. at 24. The defendant argued that the district court erred by selec
EFTA00095067_sub_003 - EFTA00095067_237
trials held in Brooklyn were drawn from the entire Eastern District, while jurors for trials held in the "Long Island Division," which included the Uniondale courthouse, were drawn from Nassau and Suffolk Counties. Id. at 24. The defendant argued that the district court erred by selecting the jury from t
that is likely to be the case, it is not necessarily so. Bahia again illustrates the point, as a case originally tried in Brooklyn was reassigned to Uniondale for the retrial "to accommodate trial congestion in the court's calendar during a period of judicial emergency . . . ." United States v. Soares, 66
EFTA01580702
Thousand Two Hundred Forty One Dollars & 10/100 ($3,241.10) from the above account to: Bank Name: Citibank, N.A. Bank Address: 1 Reckson Plaza, Uniondale, NY 11555 ABA #: For the account of: Bruzzone Shipping, Inc. Account #: Please email Richard Kahn with the Federal reference number. ID: 036205
EFTA01588670
One Thousand Nine Hundred Twelve Dollars & 50/100 ($1,912.50) from the above account to: Bank Name: Citibank, N.A. Bank Address: I Reckson Plaza, Uniondale, NY 11555 ABA #: 021000089 For the account of: Brnzzcne Shipping, Inc, Account #: Reference; Inv # 13-56830 / 03 Please email Richard Kahn with
EFTA01590507
e Thousand Two Hundred Forty One Dollars & 10/100 ($3,241.1.0) from the above account to: Bank Name: Citibank, N.A. Bank Address: 1 Reckson Plaza, Uniondale, NY 11555 ABA #: For the account of: Bruzzone Shipping, Inc. Account #: Please email Richard Kahn with the Federal reference number. ID: 0362051
EFTA02230129
years and never had a return. She oversees everything, not a mill who chums out so called custom oil paintings...everything done in her facility in Uniondale, Ll...they will work to 100% satisfaction (she did add: within reason). They will ship the painting rolled (or we can pick up...) I have sent her t
EFTA02241422
e a small company and appreciate the business. Proceeding with the portrait, will keep in touch. All the best, to you! Rita Paintings To Go, Inc. Uniondale, NY 11556 Fine Art, Old Masters and Contemporary Art Hand Painted Canvas Reproductions Our commitment to providing the finest paintings and servi
EFTA00468869
ary 6, 2018 End of Day Your shipment information Who sent it... PAINTINGS TO GO (Sender's street address omitted intentionally from this email) Uniondale, NY 11556 Who will receive it... JEFFREY EPSTEIN (Recipient's street address omitted intentionally from this email) PALM BEACH, FL 33480-4730 US
EFTA02532801
ruary 6, 2018 End of Day Your shipment information Who sent =t... PAINTINGS TO GO (Sender's street =ddress omitted intentionally from this email) Uniondale, NY 11556 Who will receive =t... JEFFREY EPSTEIN (Recipient's =treet address omitted intentionally from this email) PALM BEACH, FL 33480-4730 US
EFTA02248715
expect the Cutie Pie oil painting and your original photo to arrive on Tuesday, June 19, 2018 End of Day Sincerely, Rita Paintings To Go, Inc. Uniondale, NY 11556 Fine Art, Old Masters and Contemporary Art Hand Painted Canvas Reproductions Our commitment to providing the finest paintings and servi
EFTA02248818
n expect the Cutie Pie oil painting and your original photo to arrive on Tuesday, June 19, 2018 End of Day Sincerely, Rita Paintings To Go, Inc. Uniondale, NY 11556 Fine Art, Old Masters and Contemporary Art Hand Painted Canvas Reproductions Our commitment to providing the finest paintings and servi
EFTA02563155
Best, Rita Acuna Paintings To Go, Inc. 405 RXR Plaza <https://maps.google.com/?q=405+RXR+Plaza%0D+%0D+Uniondale=+NY+11556&entry=gmail&source=g> Uniondale, NY 11556 <https://maps.google.com/?q=405+RXR+Plaza%0D+%0D+Uniondale=+NY+11556&entry=gmail&source=g> Fine Art, Old Masters and Contemporary Art Ha
EFTA02367909
the Ringling Brothers and Barnum=& Bailey Circus affectingly known as "The Greatest Show on Earth" will give its farewell show toda=, May 21st, in Uniondale, N.Y. <=p> The Ringling brothers (originally Rungeling) were seven American siblings of German and French descent =ho transformed their small tour
EFTA02241435
D Timeline 6 -8 weeks. We accept all credit card payments via Pay Pal. Thank you for the opportunity. Best regards, Rita Paintin s To Go, Inc. Uniondale, NY 11556 Sent from my iPhonc please note The information contained in this communication is confidential, may be attorney-client privileged, may
EFTA00471897
artist would like to soften the depth of color. Let us know if that would be OK for us to do. Thank you for your help. Rita Paintings To Go, Inc. Uniondale, NY 11556 Fine Art, Old Masters and Contemporary Art Hand Painted Canvas Reproductions http://www.paintin stogo.com Phone: Ori inal Messa e F
EFTA00476427
The portrait of the little girl is still in process, anticipate it will be completed within the two weeks. Sincerely, Rita Paintings To Go, Inc. Uniondale, NY 11556 Fine Art, Old Masters and Contemporary Art Hand Painted Canvas Reproductions Our commitment to providing the finest paintings and servi
EFTA00477077
hould additional paintings be required. Sending PayPal Invoice for the UPS NYC shipping, of the painting. Sincerely, Rita. Paintings To Go, Inc. Uniondale, NY 11556 Fine Art, Old Masters and Contemporary Art Hand Painted Canvas Reproductions Our commitment to providing the finest paintings and servi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Contemporary Art
OrganizationOrganization referenced in documents
Collins
PersonSurname reference in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Cynthia Nixon
PersonAmerican actress and politician
Walsh
PersonAmbiguous surname - primarily appears in legal case citations within Epstein court documents

Louisiana
LocationState of the United States of America
Gibson
PersonAmerican guitar manufacturer

Jackman
PersonSurname reference in Epstein-related documents
Sullivan
PersonSurname reference in Epstein documents
Walker
PersonSurname reference in Epstein documents
Russo
PersonSurname reference in Epstein-related documents
Jimenez
PersonSurname reference in Epstein-related documents
Thompson
PersonSurname reference in Epstein documents

Howell
PersonCity and county seat of Livingston County, Michigan, United States of America

Bronx
LocationCocktail with orange juice