10
Total Mentions
10
Documents
36
Connected Entities
Location referenced in documents
EFTA00065102
t; Safe Horizon event, week of January 27, 2020 Michael Polenberg of Safe Horizon is hoping Geoff can participate in a press conference to publicize New York State's Child Victims Act ("CVA"), enacted January 28, 2019. The event would ideally be held during the week of January 27, in observance of the one-year a
EFTA00067113
f January 27, 2020 ; Berman, Geoffrey (USANYS) Michael Polenberg of Safe Horizon is hoping Geoff can participate in a press conference to publicize New York State's Child Victims Act ("CVA"), enacted January 28, 2019. The event would ideally be held during the week of January 27, in observance of the one-year a
EFTA00073168
October 18, 2007)(deposition) Harrington v. Pottawattamie County (January 22, 2007)(deposition) New York State Assembly Codes Committee, Hearing on New York State's Death Penalty (January 21, 2005)(testimony) U. S. Congress, House Committee on Government Reform (February 25, 2002) (Amendment to 18 U.S.C. §I503
EFTA00076273
anuary 27, 2020 >; Berman, Geoffrey (USANYS) c Michael Polenberg of Safe Horizon is hoping Geoff can participate in a press conference to publicize New York State's Child Victims Act ("CVA"), enacted January 28, 2019. The event would ideally be held during the week of January 27, in observance of the one-year a
EFTA00205952
ave discussed, I am currently working on the appeal brought by defendant Jeffrey Epstein in which he challenges his risk-offender designation under New York State's Sexual Offender Registration Act. The non-prosecution agreement between defendant and your Office would be of assistance to us In fashioning our re
EFTA00294815
rk's Martin Act bars Claimants' claim for breach of fiduciary duty. See N.Y. Gen. Bus. Law §§ 352a -352c (McKinney 2007). The Martin Act entrusts to New York State's Attorney General exclusive enforcement power over claims involving allegedly fraudulent and deceptive acts "engaged in to induce or promote the issu
EFTA00657822
though his attorney said that his sentence in that case had been extended because of his conviction in the Meili attack. All five were removed from New York State's sex offender registry. EFTA00657824 The crime, one of 3,254 rapes reported in New York City that year, was unique in the level of public outrage
EFTA00520821
compliance. 2 EFTA00520822 Neither my spouse nor I have been named in a Child Abuse/Neglect Proceeding (FCA Art 10.). I am not registered under New York State's Sex Offender Registration Act. 12. All economic issues of equitable distribution of marital property, the payment or waiver of spousal support, th
EFTA00668522
t fear that the National Rifle would use its influence to get Senators to vote against her, because she voted with an appeals court panel to uphold New York State's ban on nunchucks, a martial-arts weapon consisting of two sticks held together with a chain or rope, commonly used by gang members and muggers. As s
EFTA01726507
et seq., bars the plaintiffs' claims for negligent misrepresentation (Count IV) and breach of fiduciary duty (Count V) because, under the Act, only New York State's Attorney General has the power to bring such claims resulting from the sale or negotiation of any securities or commodities, and that there is no

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

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

New York
LocationMost populous city in the United States
Michael Polenberg
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist

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

Barack Obama
PersonPresident of the United States from 2009 to 2017
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Safe Horizon
OrganizationOrganization referenced in documents
Clear Channel Outdoor
OrganizationOrganization referenced in documents
Clear Channel's
OrganizationOrganization referenced in documents
Kramer Levin Naftalis & Frankel LLP
OrganizationOrganization referenced in documents

Barry Diller
PersonAmerican businessman

Saddam Hussein
PersonIraqi president, army officer and Baathist politician (1937–2006)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Joe Biden
Person46th President of the United States (2021–2025)

Supreme Court
OrganizationHighest court of jurisdiction in the US

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases