12
Total Mentions
12
Documents
326
Connected Entities
Location referenced in documents
EFTA00040006
thence South* and parallel with 5" Avant 102 feet 2 inches to the northerly side of 71" Street at the point or place of beginning. EFTA00040033 New York County Clerk's Office Paym 752375 87/11/2019 3:37p Cashier TLTRAINER Register # 2 Tr.979002 $35.00 Notice of Pendency 311234 RM 109P FILING NOTICE OF PENDENC
EFTA00181217
ief in response. I look forward to hearing your opinion. Yours truly, (44.e /-C__) Deborah L. Morse Assistant District Attorney EFTA00181233 New York County Clerk's Index No. 30129/2010 Nye 1' Ink *inane (&mrt APPELLATE DIVISION-FIRST DEPARTMENT I, 14 I PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. E
EFTA00792343
To be Argued By: JAY P. LEFKOWITZ New York County Clerk's Index No. 30129/2010 e€u laurk Supreme Trani APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN,
EFTA00792569
To be Argued By: JAY P. LEFKOWITZ New York County Clerk's Index No. 30129/2010 .ettr 'lark $upreme Court APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN,
EFTA00792400
New York County Clerk's Index No. 30129/2010 'thr 'Dark $uprtme (Court APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN,
EFTA00191148
. Kenneth A. Marra United States District Judge cc. All counsel 3 I _ SEALED o J0T SEALED I EFTA00191150 To be Argued By: JAY P. LEFKOWITZ New York County Clerk's Index No. 30129/2010 r efu I wit *grant gratrt APPELLATE DIVISION FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN
EFTA00230786_sub_007 - EFTA00230786_700
in response. I look forward to hearing your opinion. Yours truly, ti 6t 1 of Lc.) Deborah L. Morse Assistant District Attorney EFTA00231442 New York County Clerk's Index No. 30129/2010 'sin 'Dark $ig:matte &curt APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, Respondent, —against— JEFFR
EFTA00230786_sub_008 - EFTA00230786_800
r EFTA00231539 RECORD PRESS, INC., 229 West 36th Street, N.Y. 10018-28829 www.recordpress.com EFTA00231540 To be Argued By: JAY P. LEFKOWITZ New York County Clerk's Index No. 30129/2010 Xeftr larrrit $upratte Txxurt APPELLATE DIVISION—FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPST
EFTA00231917_sub_007 - EFTA00231917_700
peal, as well as a copy of our brief in response. I look forward to hearing your opinion. Yours truly, Deborah L. Morse Attorney EFTA00232562 New York County Clerk's Index No. 30129/2010 'et' Vark tyrant arrurt APPELLATE DIVISION—FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN,
EFTA00231917_sub_008 - EFTA00231917_800
FTA00232659 RECORD PRESS. INC., 229 West 36th Street, U.Y. 10018-28829 www.reconlpress.com EFTA00232660 I To be Argued By: JAY P. LEFicowrrz New York County Clerk's Index No. 30129/2010 Nefn V.arit *inane &curt APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN,
EFTA00181023_sub_001 - EFTA00181023_100
• • a To be Argued By: JAY P. LEPKOWITZ New York County Clerk's Index No. 30129/2010 '.ex 'Dark Sul:mettle Tourt APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OP NEW YORK, —against— JEFFREY E. EPSTEI
EFTA00180921_sub_001 - EFTA00180921_100
New York County Clerk's Index No. 30129/2010 Neftx *ark Supreme (Jlmxrt APPELLATE DIVISION-FIRST DEPARTMENT I) tt 1 PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY

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

Jay Lefkowitz
PersonAmerican lawyer

New York City
LocationMost populous city in the United States

Ruth Pickholz
PersonPerson referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

New York
LocationMost populous city in the United States
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Stephen Alexander
PersonAmerican football player
New York State Division of Criminal Justice Services
OrganizationOrganization referenced in documents
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

CYRUS R. VANCE
PersonPerson referenced in documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Hogan Place
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
SORA Hearing
PersonPerson referenced in documents
Criminal Term
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
the State of New York
LocationState in the northeastern United States