13
Total Mentions
13
Documents
357
Connected Entities
Organization referenced in documents
EFTA00079746
d if I can go back in to try and answer your Honor's questions on registration. He has not reapplied challenging the New York Appellate Division or the New York Supreme Court decision. There was a legal dispute. Mr. Epstein's counsel at the time believed that the classification in New York should be restricted to the o
EFTA00094519
iberations near, here's how the trial has played out so far. the alleged victims was the first to take the witness stand. In a break from custom at the New York Supreme Court building in Manhattan, the alleged victim was not shielded from news cameras that lined the hallway outside the courtroom. In her testimony, the
EFTA00094540
iberations near, here's how the trial has played out so far. the alleged victims was the first to take the witness stand. In a break from custom at the New York Supreme Court building in Manhattan, the victim was not shielded from news cameras that lined the hallway outside the courtroom. In her testimony, the tory wa
EFTA00095388
d if I can go back in to try and answer your Honor's questions on registration. He has not reapplied challenging the New York Appellate Division or the New York Supreme Court decision. There was a legal dispute. Mr. Epstein's counsel at the time believed that the classification in New York should be restricted to the o
EFTA00104913
iberations near, here's how the trial has played out so far. the alleged victims was the first to take the witness stand. In a break from custom at the New York Supreme Court building in Manhattan, the victim was not shielded from news cameras that lined the hallway outside the courtroom. In her testimony, the story w
EFTA00306319
s necessary to have a Designated Arbitrator to the Chief Judge of the District Court of the Southern District of New York or the presiding judge of the New York Supreme Court for New York County and such person shall select such • Designated Arbitrator and alternate Designated Arbitrators in his or her absolute discretio
EFTA00725386
ating thereto. Party Defendants' attorney shall be responsible for submitting the Stipulation of Discontinuance and the Stipulation of Withdrawal to the New York Supreme Court and the Appellate Division for entry into the record by the Courts. 4. Payment Party Defendants will pay the sum of $28,000 (the "Payment") in con
EFTA00731219
will be made to Mari within ten (10) business days after the Stipulation of Discontinuance and Stipulation of Withdrawal are entered and ordered by the New York Supreme Court and the Appellate Division respectively. 5. General Release Except for claims to enforce the provisions of this Agreement, Plaintiff, for and on b
EFTA00792343
ommentary (2006) 22, 31, 41 vi EFTA00792349 PRELIMINARY STATEMENT Appellant Jeffrey E. Epstein seeks to vacate the final decision and order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designation, under New York's Sexual Offender Registration A
EFTA00798121
g reversal of the position they espoused on the record at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's appeal of the order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designation, under New York's Sexual Offender Registration
EFTA00230786_sub_008 - EFTA00230786_800
ommentary (2006) 22, 31, 41 vi EFTA00231547 PRELIMINARY STATEMENT Appellant Jeffrey E. Epstein seeks to vacate the final decision and order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designation, under New York's Sexual Offender Registration A
EFTA00231917_sub_008 - EFTA00231917_800
ommentary (2006) 22, 31, 41 vi EFTA00232667 PRELIMINARY STATEMENT Appellant Jeffrey E. Epstein seeks to vacate the final decision and order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designation, under New York's Sexual Offender Registration A
EFTA00181023_sub_001 - EFTA00181023_100
) 22, 31, 41 vi EFTA00181035 EFTA00181036 PRELIMINARY STATEMENT Appellant Jeffrey E. Epstein seeks to vacate the final decision and order of the New York Supreme Court, Criminal Term, New York County, determining him to be a Level 3 sex offender, without designation, under New York's Sexual Offender Registration A

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

Supreme Court
OrganizationHighest court of jurisdiction in the US

New York City
LocationMost populous city in the United States

New York
LocationMost populous city in the United States

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

Ruth Pickholz
PersonPerson referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)
Palm Beach Police
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Appellant
OrganizationOrganization referenced in documents
Furman
PersonSurname reference in Epstein-related documents

Vance
PersonSurname reference in Epstein-related documents
M. Weinberg
PersonPerson referenced in documents

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Scarlett Johansson
PersonAmerican actress (born 1984)
Criminal Term
OrganizationOrganization referenced in documents

Jay Lefkowitz
PersonAmerican lawyer