
13
Total Mentions
13
Documents
347
Connected Entities
Person referenced in documents
EFTA00181217
K, —against— JEFFREY E. EPsTEmr, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW Yon( COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New Yor New York 10013 Attorneys for Respondent JAY P. LEFKOWITZ SANDRA LYNN Mustmen KIRKLAND & Rt us LLP 601 Lexington Avenue New York. New Y
EFTA00589578
well as from the whole thereof. Dated: January 24, 2011 To: Clerk, New York County Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NY 10013 Telephone: (212) 335-9000 Jay P. Lefkowitz, P,C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York,
EFTA00589579
KIRKLAND ELLI LLP 4. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR RESPONDENT: Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NY 10013 Telephone: (212) 335-9000 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Cr
EFTA00589577
lerk of the County of New York. Dated: January 24, 2011 To: Clerk, New York County Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NY 10013 Attorneys for Jeffrey E. Epstein Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New
EFTA00792400
K, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, New York 10013 Attorneys for Respondent JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI 1Cnua-AND & Mem LLP 601 Lexington Avenue New York, New
EFTA00191148
RK, —against- JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NE%V YORK COUNTY Mrnuer ATTORNEY'S OFFICE One Hogan Place New York New York 10013 [email protected] Attorneys for Respondent JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI KIRKLAND & ELLis LLP 601 Lexington
EFTA00230786_sub_007 - EFTA00230786_700
K, Respondent, —against— JEFFREY E. EPsTEIN, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New Yor New York 10013 Attorneys for Respondent JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI KIR1CLAND & ELLIS LLP 601 Lexington Avenue New York, New
EFTA00230786_sub_009 - EFTA00230786_900
phone: Facsimile: 4. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR RESPONDENT: Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NYilli m Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New
EFTA00231917_sub_007 - EFTA00231917_700
K, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, New York 10013 Attorneys for Respondent JAY P. LEFICOWTIZ SANDRA LYNN MUSUMECI KIRK AND & Fs.r TS LLP 601 Lexington Avenue New York,
EFTA00231917_sub_008 - EFTA00231917_800
Z Justice of the Supreme Court 13 14 APPEARANCES: 15 16 For the People: CYRUS R. VANCE, JR., ESQ., New York County District Attorney 17 One Hogan Place NewY York 10013 18 BY: GAFFNEY, ESQ. Assis an strict Attorney 19 For the Defense: KIRKLAND & ELLI, LLP 20 153 East 53rd Street 21 New
EFTA00231917_sub_009 - EFTA00231917_900
phone: Facsimile: 4. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR RESPONDENT: Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NYili m Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New
EFTA00181023_sub_002 - EFTA00181023_124
ew York 10022-4611 4. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR RESPONDENT: Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NY 10013 Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), Ne
EFTA00180921_sub_001 - EFTA00180921_100
K, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRys R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, New York 10013 Attorneys for Respondent JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI KIRKLAND & PJ r is LLP 601 Lexington Avenue New York N

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

Jay Lefkowitz
PersonAmerican lawyer

New York City
LocationMost populous city in the United States
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
New York Supreme Court
OrganizationNew York Supreme Court
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
THE COURT OF ADMINISTRATIVE
OrganizationOrganization referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)
Lynn Musumeci
PersonPerson referenced in documents
New York County Clerk's
LocationLocation referenced in documents
Sandra Lynn Musumeci
PersonPerson referenced in documents
the Appellate Division of the New York Supreme Court
OrganizationOrganization referenced in documents
SORA Hearing
PersonPerson referenced in documents

CYRUS R. VANCE
PersonPerson referenced in documents
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

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

New York
LocationMost populous city in the United States

Palm Beach County
LocationCounty in Florida, United States of America

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Ruth Pickholz
PersonPerson referenced in documents