6
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6
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187
Connected Entities
Person referenced in documents
EFTA00076158
confirmation, to continue to hear cases in the trial court, the legal experts said. At least two former judges on the District Court in Manhattan — Denny Chin and Richard J. Sullivan — continued to handle cases in the lower court after they were appointed to the Second Circuit. Rebecca Roiphe, a professor
EFTA00076154
confirmation, to continue to hear cases in the trial court, the legal experts said. At least two former judges on the District Court in Manhattan — Denny Chin and Richard J. Sullivan — continued to handle cases in the lower court after they were appointed to the Second Circuit. Rebecca Roiphe, a professor
EFTA00078499
confirmation, to continue to hear cases in the trial court, the legal experts said. At least two former judges on the District Court in Manhattan — Denny Chin and Richard J. Sullivan — continued to handle cases in the lower court after they were appointed to the Second Circuit. Rebecca Roiphe, a professor
EFTA00094519
094527 On Friday, prosecutors announced those who suffered financial losses in the scheme have until the end of February to submit emails to Judge Denny Chin through the prosecutor's office. If the judge were to ultimately grant Madoff's request, he would "order supervised release and impose conditions,"
EFTA00094540
caused. On Friday, prosecutors announced those who suffered financial losses in the scheme have until the end of February to submit emails to Judge Denny Chin through the prosecutor's office. If the judge were to ultimately grant Madoff's request, he would "order supervised release and impose conditions,"
EFTA00104913
caused. On Friday, prosecutors announced those who suffered financial losses in the scheme have until the end of February to submit emails to Judge Denny Chin through the prosecutor's office. If the judge were to ultimately grant Madoff's request, he would "order supervised release and impose conditions,"

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

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Barack Obama
PersonPresident of the United States from 2009 to 2017
Jefferson Siegel
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Michael Cohen
PersonAmerican former attorney and former Republican official

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

William Barr
Person77th & 85th United States Attorney General (born 1950)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Philadelphia
Location1993 film by Jonathan Demme

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Colorado
LocationState of the United States of America

Gorbachev
PersonLeader of the Soviet Union from 1985 to 1991 (1931–2022)