6
Total Mentions
6
Documents
87
Connected Entities
Person referenced in documents
EFTA00722427
t. 2010) (observing "the risk level designated in the RAI is merely presumptive, and a court may depart from it as a matter of discretion") (citing People v. Mingo, 12 N.Y.3d 563, 568 n.2 (2009); People v. Johnson, 11 N.Y.3d 416, 418, 421 (2008)). As noted above, Jeffrey Epstein presents a negligible risk of r
EFTA00723408
t. 2010) (observing "the risk level designated in the RAI is merely presumptive, and a court may depart from it as a matter of discretion") (citing People v. Mingo, 12 N.Y.3d 563, 568 n.2 (2009); People v. Johnson, 11 N.Y.3d 416, 418, 421 (2008)). As noted above, Jeffrey Epstein presents a negligible risk of r
EFTA00727403
t. 2010) (observing "the risk level designated in the RAI is merely presumptive, and a court may depart from it as a matter of discretion") (citing People v. Mingo, 12 N.Y.3d 563, 568 n.2 (2009); People v. Johnson, 11 N.Y.3d 416, 418, 421 (2008)). As noted above, Jeffrey- Mr. Epstein presents a negligible risk
EFTA00792569
" and that hearsay evidence "may be attacked in any of the usual ways"). The People acknowledge as much in their citation and repeated reference to People v. Mingo, 12 N.Y.3d 563, 577 (2009) (noting the unreliability of a victim's statement where it is "equivocal, inconsistent with other evidence, or seems dub
EFTA00798121
y proven false, and directly contradicted by non-hearsay evidence. CITE. The People acknowledge as much in their citation and repeated reference to People v. Mingo, 12 N.Y.3d 563, 577 (2009) (noting the unreliability of a victim statement where it is "equivocal, inconsistent with other evidence, or seems dubio
EFTA00584101
" and that hearsay evidence "may be attacked in any of the usual ways"). The People acknowledge as much in their citation and repeated reference to People v. Mingo, 12 IMI.3d 563, 577 (2009) (noting the unreliability of a victim statement where it is "equivocal, inconsistent with other evidence, or seems dubio
the District Attorney's
LocationLocation referenced in documents

Jay Lefkowitz
PersonAmerican lawyer

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sandra Lynn Musumeci
PersonPerson referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)

New York
LocationMost populous city in the United States

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

New York State
LocationState in the northeastern United States
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Reoffense
PersonName reference in documents

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

Julie K. Brown
PersonAmerican journalist

Samantha Power
PersonIrish-American academic, author and diplomat
Stephen Alexander
PersonAmerican football player

Jennifer Gaffney
PersonPerson referenced in documents

Ruth Pickholz
PersonPerson referenced in documents
Appellant
OrganizationOrganization referenced in documents
the Circuit Court
OrganizationOrganization referenced in documents