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Sex Crimes Unit / Trial Bureau
Organization
5
Total Mentions
5
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00312746.pdf
1 mentionEFTA00312746
eau Chief, Sex Crimes Unit New York District Attorneys Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorneys Office One Hogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYS1D # OS1909, Supreme
EFTA00722446.pdf
1 mentionEFTA00722446
au Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorney's Office One Hogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
EFTA00723419.pdf
1 mentionEFTA00723419
au Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorney's Office One Hogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
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EFTA00723429.pdf
1 mentionEFTA00723429
au Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorney's Office One Hogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
EFTA00731232.pdf
1 mentionEFTA00731232
au Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorney's Office One Hogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
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Connected Entities(20 of 25)
Ruth Pickholz
PersonPerson referenced in documents
5 docs5 co-mentions
New York
LocationMost populous city in the United States
5 docs5 co-mentions
ADA Egan
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Palo Alto
LocationCity in Santa Clara County, California, United States
5 docs5 co-mentions
SM
Sandra Lynn Musumeci
PersonPerson referenced in documents
5 docs5 co-mentions
Sex Crimes Unit
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Shanghai
LocationProvincial-level municipality in China
5 docs5 co-mentions
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
5 docs5 co-mentions
PR
Patrick M. Regan
PersonAmerican political scientist
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Personal Income Tax Audit Changes
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
4 docs4 co-mentions
Munich
LocationCapital and most populous city of Bavaria, Germany
4 docs4 co-mentions
MySpace
OrganizationAmerican social networking website
4 docs4 co-mentions
Jennifer Gaffney
PersonPerson referenced in documents
4 docs4 co-mentions
New York District
LocationLocation referenced in documents
4 docs4 co-mentions
the New York State Department of Taxation
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Recarey Probable Cause
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
3 docs3 co-mentions
Felony Solicitation for Prostitution
OrganizationOrganization referenced in documents
3 docs3 co-mentions