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ADA Egan
Organization
6
Total Mentions
6
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00312744.pdf
1 mentionEFTA00312744
rk District Attorney's Office Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-2010 Dear ADA Gaffney and ADA Egan: As you know, we represent Jeffrey E. Epstein, who is scheduled to appear in New York Supreme Court, Part 66, on Tuesday, November 9, 2010 for a he
EFTA00312746.pdf
1 mentionEFTA00312746
gan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYS1D # OS1909, Supreme Court Case # 30129-2010 Dear ADA Gaffney and ADA Egan: As you know, we represent Jeffrey E. Epstein, who is scheduled to appear in New York Supreme Court, Part 66, on Tuesday, November 9, 2010 for a he
EFTA00722446.pdf
1 mentionEFTA00722446
ogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case #30129-2010 Dear ADA Gaffney and ADA Egan: As you are aware, we represent Jeffrey E. Epstein, who is scheduled to appear before the Honorable Ruth Pickholz in New York Supreme Court, Part 6
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EFTA00723419.pdf
1 mentionEFTA00723419
ogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case #30129-2010 Dear ADA Gaffney and ADA Egan: As you know, we represent Jeffrey E. Epstein, who is scheduled to appear in New York Supreme Court, Part 66, on Tuesday, November 9, 2010 for a he
EFTA00723429.pdf
1 mentionEFTA00723429
ogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case #30129-2010 Dear ADA Gaffney and ADA Egan: As you know, we represent Jeffrey E. Epstein, who is scheduled to appear in New York Supreme Court, Part 66, on Tuesday, November 9, 2010 for a he
EFTA00731232.pdf
1 mentionEFTA00731232
gan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-2010 Dear ADA Gaffney and ADA Egan: As you know, we represent Jeffrey E. Epstein, who is scheduled to appear in New York Supreme Court, Part 66, on Tuesday, November 9, 2010 for a he
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Connected Entities(20 of 26)
PR
Patrick M. Regan
PersonAmerican political scientist
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Ruth Pickholz
PersonPerson referenced in documents
6 docs6 co-mentions
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
6 docs6 co-mentions
Sex Crimes Unit
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Palo Alto
LocationCity in Santa Clara County, California, United States
6 docs6 co-mentions
Shanghai
LocationProvincial-level municipality in China
6 docs6 co-mentions
New York
LocationMost populous city in the United States
6 docs6 co-mentions
New York District
LocationLocation referenced in documents
5 docs5 co-mentions
Munich
LocationCapital and most populous city of Bavaria, Germany
5 docs5 co-mentions
Jennifer Gaffney
PersonPerson referenced in documents
5 docs5 co-mentions
SM
Sandra Lynn Musumeci
PersonPerson referenced in documents
5 docs5 co-mentions
Sex Crimes Unit / Trial Bureau
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
4 docs4 co-mentions
the New York State Department of Taxation
OrganizationOrganization referenced in documents
4 docs4 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
4 docs4 co-mentions
Personal Income Tax Audit Changes
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Felony Solicitation for Prostitution
OrganizationOrganization referenced in documents
4 docs4 co-mentions
MySpace
OrganizationAmerican social networking website
4 docs4 co-mentions
the Recarey Probable Cause Affidavit
OrganizationOrganization referenced in documents
3 docs3 co-mentions