15
Total Mentions
15
Documents
182
Connected Entities
Location referenced in documents
EFTA00161181
n Roberts and joined by liberal justices and the two conservative Trump appointees." In the first one, "the court refused to block a subpoena from a New York District Attorney investigating whether the Trump campaign paid women hush money, making it increasingly likely a grand jury will get the President's tax ret
EFTA00315363
g and provision of current contact information for Florida prosecutor. 11/19/10 Sandra L Musumeci .25 Communicate with P. Egan and J. Gaffney at New York District Attorney's Office to discuss upcoming SORA hearing. 11/22/10 Sandra L Musumeci 1.00 Communicate with legal team re whether to accept District Att
EFTA00312700
er under SORA. Research Article 78 options per J. Epstein and D. Indyke: look into SORA issues re challenge to statute. Speak with J. Gaffney of New York District Attorney's Office to get update on their position on SORA issue: speak with J. Lefkowitz re future strategy re SORA issue: draft e-mail to team s
EFTA00312744
. To Call Writer Dire October October 28, 2010 By E-mail and By Hand CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau Chief, Sex Crimes Unit New York District Atto Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Thal Bureau 40 New York District Attorney's Office Re: SORA Determination
EFTA00589475
he Agreement, the United States Attorney's Office and Jeffrey Epstein, determined that the Agreement should remain confidential", Doc 29, pg 2. The New York District Attorney, Ms Morse, is representing the prosecution in an appeal regarding a sex offender registration determination and any disclosure of the NPA
EFTA00720474
orth procedure for providing the NPA only to those counsel and "victims" who executed a Protective Order preventing its subsequent disclosure. The New York District Attorney, Ms Morse, is representing the prosecution in an appeal regarding a sex offender registration determination and any disclosure of the NPA
EFTA00722446
(212) 446-4800 October 11, 2010 Facsimile: (212) 446-4900 By E-mail CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York
EFTA00723419
(212) 446-4800 Facsimile: (212)446-4970 October 26, 2010 By E-mail CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York
EFTA00723429
Facsimile: winv.kIrkland.com October 27, 2010 By E-mail and By Hand CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York
EFTA00731232
212) 4464970 www.kindand.com October 26-,a 2010 By E-mail and By Hand CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York
EFTA00792343
orney The SORA hearing, originally scheduled for September 15, 2010, was adjourned on consent of the parties until January 18, 2011 to provide the New York District Attorney ("the People"), which represented the State of New York at the SORA hearing, an opportunity to investigate Appellant's Florida convictions
EFTA00674725
he Agreement, the United States Attorney's Office and Jeffrey Epstein, determined that the Agreement should remain confidential", Doc 29, pg 2. The New York District Attorney, Ms Morse, is representing the prosecution in an appeal regarding a sex offender registration determination and any disclosure of the NPA
EFTA00230786_sub_008 - EFTA00230786_800
orney The SORA hearing, originally scheduled for September 15, 2010, was adjourned on consent of the parties until January 18, 2011 to provide the New York District Attorney ("the People"), which represented the State of New York at the SORA hearing, an opportunity to investigate Appellant's Florida convictions
EFTA00231917_sub_008 - EFTA00231917_800
orney The SORA hearing, originally scheduled for September 15, 2010, was adjourned on consent of the parties until January 18, 2011 to provide the New York District Attorney ("the People"), which represented the State of New York at the SORA hearing, an opportunity to investigate Appellant's Florida convictions
EFTA00181023_sub_001 - EFTA00181023_100
orney The SORA hearing, originally scheduled for September 15, 2010, was adjourned on consent of the parties until January 18, 2011 to provide the New York District Attorney ("the People"), which represented the State of New York at the SORA hearing, an opportunity to investigate Appellant's Florida convictions

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

Jay Lefkowitz
PersonAmerican lawyer
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Ruth Pickholz
PersonPerson referenced in documents

New York
LocationMost populous city in the United States

Shanghai
LocationProvincial-level municipality in China

Palo Alto
LocationCity in Santa Clara County, California, United States
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Felony Solicitation for Prostitution
OrganizationOrganization referenced in documents

Munich
LocationCapital and most populous city of Bavaria, Germany
Sex Crimes Unit
OrganizationOrganization referenced in documents
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
Martin Weinberg
PersonAmerican attorney (born 1946)
Palm Beach Police
OrganizationOrganization referenced in documents
Sandra Lynn Musumeci
PersonPerson referenced in documents
V.I.C.
OrganizationOrganization referenced in documents

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Supreme Court
OrganizationHighest court of jurisdiction in the US
M. Weinberg
PersonPerson referenced in documents