20
Total Mentions
20
Documents
680
Connected Entities
Location referenced in documents
EFTA00160901
working incredibly hard to deal with the risks to public safety presented by this man, with assistance from the Federal Bureau of Investigation and the District Attorney's Office." Federal Officials Are Finally Acting on the Crisis of Missing Indigenous People in America CNN (11/25, Chavez) reported that Mary Johnson
EFTA00174481
trials. This initiative is being worked primarily with SDNY, as well as EDNY, Kings County DA's Office, Bronx DA's office, Queen's DA's office, and the District Attorney's Office of New York, with the assistance of the NYCDOC, the NYHRA, and ACS. Lamborghini Doors: This human trafficking investigation was opened in Ma
EFTA00174628
trials. This initiative is being worked primarily with SDNY, as well as EDNY, Kings County DA's Office, Bronx DA's office, Queen's DA's office, and the District Attorney's Office of New York, with the assistance of the NYCDOC, the NYHRA, and ACS. : This human trafficking investigation was opened in March of 2018 as it
EFTA00181217
ocedure 6(e) also does not impact the planned disclosures. The victim list itself is not grand jury material, and, thus, disclosure of that list to the District Attorney's Office will not violate Rule 6(e). If you wish to supply any additional authority (other than citation to Rule 6(e) and to paragraph 13 of the Agre
EFTA00205945
ocedure 6(e) also does not impact the planned disclosures. The victim list itself is not grand jury material, and, thus, disclosure of that list to the District Attorney's Office will not violate Rule 6(e). If you wish to supply any additional authority (other than citation to Rule 6(e) and to paragraph 13 of the Agre
EFTA00277521
of the police_cifficers. As a result, the-state investigation into the police officers' conduct concluded in approximately November, 1990. When the District Attorney's Office concluded its investigation, the United States conducted an independent review of the matter and concluded that a fedenlgord_ After furthe
EFTA00589579
on of appellant Jeffrey E. Epstein as a Level 3 sexual offender was an abuse of EFTA00589579 discretion and constituted reversible legal error, as the District Attorney's Office agreed that there was not clear and convincing evidence to support a Level 3 designation. 9. THERE IS NO RELATED ACTION OR PROCEEDING NOW PE
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evel I Under SORA Will More Than Adequately Protect The People Of New York From Any Negligible Threat Posed By Jeffrey Epstein To come full circle, the District Attorney's Office should take comfort that the intentions of SORA will be fully realized by imposing on Jeffrey Epstein a Level 1 designation for his Florida
EFTA00723408
ORA Will More Than Adequately Protect the People of the State of New York from Any Negligible Threat Posed by Jeffrey Epstein To come full circle, the District Attorney's Office should take comfort that intentions of SORA will be fully realized by imposing on Jeffrey Epstein a Level 1 designation for his Florida conv
EFTA00727403
evel I Under SORA Will More Than Adequately Protect The People Of New York From Any Negligible Threat Posed By Jeffrey Epstein To come full circle, the District Attorney's Office should take comfort that the intentions of SORA will be fully realized by imposing on Mr. Jeffrey-Epstein a Level 1 designation for his Flor
EFTA00792569
pellant did not have a meaningful opportunity to present evidence on his own behalf because 1 As set forth in greater detail in Section II, infra, the District Attorney's Office was presented with, and had already considered, much of this countervailing evidence as part of its pre-hearing investigation and discussion
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osition of the Assistant District Attorney charged with representing the State and instead, 1 As set forth in greater detail in Section II, infra, the District Attorney's Office was already presented with, and had already considered, much of this countervailing evidence as part of its pre-hearing investigation and di
EFTA00584101
hts to which he is entitled and which deprivation of those rights their actions occasioned. 2 As set forth in greater detail in Section II, infra, the District Attorney's Office was already presented with, and had already considered, much of this countervailing evidence as part of its pre-hearing investigation and di
EFTA01655527
ego Police Department—FBI investigation known as Operation Mic Drop led to a sweeping 221-count grand jury indictment returned in 2022. According to the District Attorney's Office, the impact over the three years since has been significant: the targeted area has recorded no homicides or robberies, while calls for servic
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th suspects are considered innocent until proven guilty. The article EFTA01655571 noted that the Guntersville Police Department, the FBI, DHS, and the District Attorney's Office assisted in the investigation. Ohio Man Arrested in Utah on Child Sex Abuse Charges Deseret News (11/25, Walsh) reported that Wade S. Chris
EFTA01655996
Sues Over Wrongful Conviction in FBI Agent's Death EFTA01656005 KTNV (ABC-13) (06/02, Wright) reported that a Las Vegas man is suing Clark County, the District Attorney's Office, and the Las Vegas Metropolitan Police Department after he was wrongfully convicted of murder. Carlos Gurri spent nearly 33 years behind bar
EFTA01656010
ears in Prison Sues Over Wrongful Conviction in FBI Agent's Death KTNV (ABC-13) (06/02, Wright) reported that a Las Vegas man is suing Clark County, the District Attorney's Office, and the Las Vegas Metropolitan Police Department after he was wrongfully convicted of murder. Carlos Gurri spent nearly 33 years behind bar
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ted claims against him based on the same false accusations that she had made to the NYPD, prosecutors, and the grand jury. 19. On August 22, 2011, the District Attorney's Office moved to dismiss the indictment against Mr. Strauss-Kahn and filed a Recommendation for Dismissal ("RFD"), which detailed the circumstances
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ocedure 6(e) also does not impact the planned disclosures. The victim list itself is not grand jury material, and, thus, disclosure of that list to the District Attorney's Office will not violate Rule 6(e). If you wish to supply any additional authority (other than citation to Rule 6(e) and to paragraph 13 of the Agre
EFTA00231917_sub_007 - EFTA00231917_700
ocedure 6(e) also does not impact the planned disclosures. The victim list itself is not grand jury material, and, thus, disclosure of that list to the District Attorney's Office will not violate Rule 6(e). If you wish to supply any additional authority (other than citation to Rule 6(e) and to paragraph 13 of the Agre

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Jay Lefkowitz
PersonAmerican lawyer

New York
LocationMost populous city in the United States
Martin Weinberg
PersonAmerican attorney (born 1946)

Scarlett Johansson
PersonAmerican actress (born 1984)

New York City
LocationMost populous city in the United States
Sandra Lynn Musumeci
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist

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

Joe Biden
Person46th President of the United States (2021–2025)
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Ruth Pickholz
PersonPerson referenced in documents
People v. Mingo
PersonPerson referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Stephen Alexander
PersonAmerican football player

Homeland Security
OrganizationU.S. Department of Homeland Security

Alaska
LocationState of the United States of America
the Appellate Court
OrganizationOrganization referenced in documents