4
Total Mentions
4
Documents
40
Connected Entities
Organization referenced in documents
EFTA00722446
as a young man, he worked his way up from being a college drop-out to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities
EFTA00722427
eing a college drop-out from a middle- class Brooklyn neighborhood to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities
EFTA00722441
as a young man, he worked his way up from being a college drop-out to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities
EFTA00723408
eing a college drop-out from a middle- class Brooklyn neighborhood to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc., a charitable organization which funds medical, educational, and advanced scientific research at top university and academies around the world. For

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jay Lefkowitz
PersonAmerican lawyer
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Stephen Alexander
PersonAmerican football player

Jennifer Gaffney
PersonPerson referenced in documents

New York
LocationMost populous city in the United States
Ferrer
PersonAmbiguous surname - Gregory Ferrer (inmate) and Wifredo A. Ferrer (US Attorney)
Sandra Lynn Musumeci
PersonPerson referenced in documents
Sex Crimes Unit
OrganizationOrganization referenced in documents
Order of Circuit Court
OrganizationOrganization referenced in documents
K. Smith
PersonPerson referenced in documents
Lisa Friel
PersonPerson referenced in documents
V.I.C.
OrganizationOrganization referenced in documents
Enhanced Education
OrganizationEnhanced education program
Regina Chacon
PersonPerson referenced in documents
ADA Patrick Egan
OrganizationOrganization referenced in documents
Sex Crimes Bureau
OrganizationOrganization referenced in documents
Trial Bureau
OrganizationOrganization referenced in documents