Back to People & Entities
Veritext Corp
Organization
4
Total Mentions
4
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00725088.pdf
1 mentionEFTA00725088
lly stored information, or objects, and permit their inspection, copying, testing, or sampling of the material: See Schedule A as attached. Place: Veritext Corp 1250 Broadway, Suite 2400 New York, New York 10001 Date and Time: 04/28/2010 10:00 am 0 Inspection of Premises: YOU ARE COMMANDED to permit entr
EFTA00728379.pdf
1 mentionEFTA00728379
ation, or objects, and permit their inspection, copying, testing, or sampling of the material: See document request attached as Schedule A. Place: Veritext Corp 1250 Broadway, Suite 2400 New York, New York 10001 Date and Time: 03/25/2010 10:00 am O Inspection of Premises: YOU ARE COMMANDED to permit entr
EFTA00728430.pdf
1 mentionEFTA00728430
ation, or objects, and permit their inspection, copying, testing, or sampling of the material: See document request attached as Schedule A. Place: Veritext Corp 1250 Broadway. Suite 2400 New York, New York 10001 Date and Time: 04/19/2010 10:30 am 0 Inspection of Premises: YOU ARE COMMANDED to permit entr
Sponsored
EFTA01734445.pdf
1 mentionEFTA01734445
lly stored information, or objects, and permit their inspection, copying, testing, or sampling of the material: See Schedule A as attached. Place: Veritext Corp 1250 Broadway, Suite 2400 New York, New York 10001 /Date and Time: 04/28/2010 10:00 am Cl Inspection of Premises: YOU ARE COMMANDED to permit en
Sponsored
Connected Entities(20 of 23)
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
4 docs4 co-mentions
Produce Documents, Information
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Permit Inspection of Premises
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Southern District
LocationFederal judicial district in New York City
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
3 docs3 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
KE
Katherine W. Ezell
PersonPerson referenced in documents
2 docs2 co-mentions
IG
Isidro Manuel Garcia
PersonPerson referenced in documents
2 docs2 co-mentions
JH
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
2 docs2 co-mentions
RW
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
2 docs2 co-mentions
JA
Jessica D. Arbour
PersonPerson referenced in documents
2 docs2 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions
MP
Michael J. Pike
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
JN
JANE DOE NO
PersonLegal placeholder for unidentified alleged victim in Epstein-related court proceedings
2 docs2 co-mentions
MERMELSTEIN & HOROWITZ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
East 71st Street Corp.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions