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VILLAZOR
Organization
4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00040235.pdf
1 mentionEFTA00040235
USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/15/21 SMITH VILLAZOR November 15, 2021 BY E-MAIL to The Honorable Alison J. Nathan United States District Judge Southern District of New York 40 Foley Square New Y
EFTA00076152.pdf
1 mentionEFTA00076152
USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 11/15/21 SMITH VILLAZOR November 15, 2021 BY E-MAIL to The Honorable Alison J. Nathan United States District Judge Southern District of New York New York, New York 100
EFTA00078646.pdf
1 mentionEFTA00078646
Smith VlllazorLw 250 West 55th Street, 30th Floor New York, New York 10019 viww.smithvillazor.com Patrick J. Smith SMITH I VILLAZOR November 19, 2021 BY E-MAIL to [email protected] The Honorable Alison J. Nathan United States District Judge Southern Distric
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EFTA00078744.pdf
1 mentionEFTA00078744
SMITH VILLAZOR November 23, 2021 BY E-MAIL to The Honorable Alison J. Nathan United States District Judge Southern District of New York 40 Foley Square New Y
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Connected Entities(13)
Southern District
LocationFederal judicial district in New York City
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
PS
Patrick J. Smith
PersonPerson referenced in documents
3 docs3 co-mentions
Smith Villazor LLP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MC
Mark Stewart Cohen
PersonPerson referenced in documents
2 docs2 co-mentions
RE
R. Everdell
PersonPerson referenced in documents
2 docs2 co-mentions
BS
Bobbi C. Stemheim
PersonPerson referenced in documents
2 docs2 co-mentions
SL
Smith Villazor LLF
PersonName reference in documents
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
2 docs2 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
2 docs2 co-mentions