5
Total Mentions
5
Documents
45
Connected Entities
Organization referenced in documents
EFTA00058418
, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/6/2019. Redacted Transcript Deadline set for 8/16/2019. Release of Trans
EFTA00103451
, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/6/2019. Redacted Transcript Deadline set for 8/16/2019. Release of Trans
EFTA00211439
1-835-0220. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/5/2013. Redacted Transcript Deadline set for 8/15/2013. Release of Trans
EFTA00641487
te it may be 7/12/2010. Redacted Transcript Restriction set for J. Zloch 1-50 .a .es es Court Reporter:r terminal or purchased by contacting for Release of Transcript Restriction. PACER. Redaction Request due Deadline set for 7/20/2010. Release of (jhs) (Entered: 06/16/2010) 08/08/2010 23 STIPULATION (Pre-Plea Regarding
EFTA01660040
1-51 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 7/15/2009. Redacted Transcript Deadline set for 7/27/2009. Release of Tra
Martin Weinberg
PersonAmerican attorney (born 1946)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Chambers
PersonSurname reference in Epstein documents

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)
Maria Farmer
PersonAmerican visual artist

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Kenneth Marra
PersonAmerican judge
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

Paul Cassell
PersonUnited States federal judge

Harry Reid
PersonAmerican politician (1939–2021)
Jaffe
PersonSurname reference in Epstein financial and legal documents
Utilities
OrganizationUtility company or services

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

NEW YORK NY
LocationState of the United States of America

Foley Square
LocationStreet intersection in Manhattan, New York
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings