4
Total Mentions
4
Documents
48
Connected Entities
Name reference in documents
EFTA00058418
6/2019 2Q TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 7/8/19 before Judge Richard M. Berman. Court Reporter/Transcriber: Kristen Carannante, (212) 805- 0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for
EFTA00066216
ppearances. Counsel, let me please have oral confirmation that the court reporter is on the line. THE COURT REPORTER: Good afternoon, your Honor. Kristen Carannante. THE COURT: Good afternoon, and thank you so much. We also have on the audio line Pretrial Services Officer Leah Harmon and -- THE PRETRIAL SERVIC
EFTA00103451
6/2019 20 TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 7/8/19 before Judge Richard M. Berman. Court Reporter/Transcriber: Kristen Carannante, (212) 805- 0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for
EFTA00093044_sub_001 - EFTA00093044_100
ppearances. Counsel, let me please have oral confirmation that the court reporter is on the line. THE COURT REPORTER: Good afternoon, your Honor. Kristen Carannante. THE COURT: Good afternoon, and thank you so much. We also have on the audio line Pretrial Services Officer Leah Harmon and -- THE PRETRIAL SERVIC
the Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Martin Weinberg
PersonAmerican attorney (born 1946)
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Foley Square
LocationStreet intersection in Manhattan, New York

Harry Reid
PersonAmerican politician (1939–2021)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
Chambers
PersonSurname reference in Epstein documents
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
Utilities
OrganizationUtility company or services

Mattis
PersonReference to James Mattis, former U.S. Secretary of Defense

Hanson
PersonPrimarily refers to Steve Hanson, CEO of BR Guest Hospitality restaurant group and associate of Epstein

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
Deutsch
PersonNER artifact - German word for German language, appears in Rothschild Bank email footers

Conway
PersonRefers to Kellyanne Conway (White House advisor) in news coverage within Epstein-related DOJ documents

New England
LocationRegion of the northeasternmost United States

NEW YORK NY
LocationState of the United States of America
Gleeson
PersonSurname reference in Epstein-related documents