10
Total Mentions
10
Documents
87
Connected Entities
Organization referenced in documents
EFTA00181147
w § 169-8(3) 36 Fla. Stat 796.03 1 EFTA00181149 Fla. Stat 796.07 1 EFTA00181150 SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION: FIRST DEPARTMENT THE PEOPLE OF THE STATE OF NEW YORK, Respondent, -against- JEFFREY EPSTEIN, Defendant-Appellant. BRIEF FOR RESPONDENT INTRODUCTION Defendant,
EFTA00205130
v Windham, 10 NY3d 801 [2008]), and are unavailing in any event. THIS CONSTITUTES THE DECISION AND ORDER OF THE SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT. ENTERED: NOVEMBER 17, 2011 CLERK EFTA00205132
EFTA00208150
v Windham, 10 NY3d 801 [2008]), and are unavailing in any event. THIS CONSTITUTES THE DECISION AND ORDER OF THE SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT. ENTERED: NOVEMBER 17, 2011 CLERK EFTA00208152
EFTA00208154
v Windham, 10 NY3d 801 [2008]), and are unavailing in any event. THIS CONSTITUTES THE DECISION AND ORDER OF THE SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT. ENTERED: NOVEMBER 17, 2011 CLERK EFTA00208156
EFTA00722633
IN AND CO., Defendants-Respondents. New York County Index No. 113903/07 STIPULATION RFr.FiliF0 SEP 03 2009 APPELLAIbuivrolvc,, ouPREME COURT, FIRST DEPARTMENT IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel, that: 1. The return date for Plaintiff-Appellant's Motion and the Cit
EFTA00792500
§ 169-8(3) 36 Fla. Stat 796.03 1 EFTA00792502 Ha. Stat. 796.07 1 EFTA00792503 SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION: FIRST DEPARTMENT THE PEOPLE OF THE STATE OF NEW YORK, Respondent, -against- JEFFREY EPSTEIN, Defendant-Appellant. BRIEF FOR RESPONDENT INTRODUCTION Defendant,
EFTA00602338
§ 169-8(3) 36 Fla. Stat 796.03 1 EFTA00602340 Ha. Stat. 796.07 1 EFTA00602341 SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION: FIRST DEPARTMENT THE PEOPLE OF THE STATE OF NEW YORK, Respondent, -against- JEFFREY EPSTEIN, Defendant-Appellant. BRIEF FOR RESPONDENT INTRODUCTION Defendant,
EFTA00191148
ED I EFTA00191150 To be Argued By: JAY P. LEFKOWITZ New York County Clerk's Index No. 30129/2010 r efu I wit *grant gratrt APPELLATE DIVISION FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant -Appellant. BRIEF FOR DEFENDANT-APPELLANT JAY P. LEFKOWITZ
EFTA00230786_sub_008 - EFTA00230786_800
m EFTA00231540 To be Argued By: JAY P. LEFKOWITZ New York County Clerk's Index No. 30129/2010 Xeftr larrrit $upratte Txxurt APPELLATE DIVISION—FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. BRIEF FOR DEFENDANT-APPELLANT JAY P. LEFKOWITZ
EFTA00231917_sub_007 - EFTA00231917_700
. Yours truly, Deborah L. Morse Attorney EFTA00232562 New York County Clerk's Index No. 30129/2010 'et' Vark tyrant arrurt APPELLATE DIVISION—FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY D

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

New York City
LocationMost populous city in the United States

Ruth Pickholz
PersonPerson referenced in documents

CYRUS R. VANCE
PersonPerson referenced in documents
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

New York
LocationMost populous city in the United States

Jay Lefkowitz
PersonAmerican lawyer
Southern District
LocationFederal judicial district in New York City

New York State
LocationState in the northeastern United States

Scarlett Johansson
PersonAmerican actress (born 1984)
Mingo
LocationIroquoian-speaking group of Native Americans

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Nissan
OrganizationJapanese automobile manufacturer

Western Union
OrganizationAmerican financial services and communications company
Jose Alessi
PersonArgentinian basketball player
Janusz Banasiack
PersonPerson referenced in documents

Legislature
OrganizationState legislature

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Felony Solicitation of Prostitution
OrganizationOrganization referenced in documents