17
Total Mentions
17
Documents
315
Connected Entities
Person referenced in documents
EFTA00191199
o A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreement; 8/15/08 email from J. Lefkowitz to A. Marie Villafana, K. Atkinson, R. Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Villafana to J. Lefkowitz, K. Atkinson, R. Black m interpretation of Agreement; email from J. Lefkowit
EFTA00208682
A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreement; 8/15/08 email from J. Lefkowitz to A. Marie Villafana, K. Atkinson, R. Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Villafafia to J. Leflcowitz, K. Atkinson, R. Black re interpretation of Agreement; email from J. Leflc
EFTA00209306
o A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreement; 8/15/08 email from J. Lefkowitz to A. Marie Villafana, K. Atkinson, R. Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Villafafia to J. Lefkowitz, K. Atkinson, R. Black re interpretation of Agreement; email from J. Lefkow
EFTA00315363
e case background and upcoming meetings in preparation for SORA hearing. 9/17/10 .50 Matthew 0 Solum Telephone conference with J. Lefkowitz and M. Weinberg re Reporting Outline Issues. 9/21/10 1.00 Sandra L Musumeci Review and analyze memorandum and materials re SORA calculation. 9/21/10 2.50 Jay P
EFTA00312648
case background and upcoming meetings in preparation for SORA hearing. 9/17/10 Matthew 0 Solum .50 Telephone conference with J. Lefkowitz and M. Weinberg re Reporting Outline Issues. 9/21/10 Sandra L Musumeci 1.00 Review and analyze memorandum and materials re SORA calculation. 9/21/10 Jay P Lefk
EFTA00792343
pist whose primary residence is in the U.S. Virgin Islands and who also maintains vacation properties in New York and Florida. See A.53 (Letter of M. Weinberg of Aug. 16, 2010).' Appellant does not live in New York, and since the commission of the Florida offense that forms the basis of this matter, he ha
EFTA00792569
register under SORA, despite not being a resident of New York, because of his ownership of a secondary property in Manhattan.3 See A.53 (Letter of M. Weinberg to NYS Board of Examiners of Sex Offenders, dated Aug. 16, 2010). Shortly thereafter, Appellant's counsel submitted a letter to the Board outlining
EFTA00794045
Motion seeking permission to take J. Epstein's limited deposition and B. Edwards' proposed Order, work on edits to same; follow up with D. Indyke, M. Weinberg and J. Goldberger 05/26/18 SJL Communications with D. Indyke; work on Motion to 2.50 1,875.00 Strike Intervenors' List of Requested Relief 05/2
EFTA00798121
m to register under SORA, despite not being a resident of New York, given his ownership of a secondary property in Manhattan.2 See A.53 (Letter of M. Weinberg to NYS Board of Examiners of Sex Offenders, dated Aug. 16, 2010). Shortly thereafter, in response, Appellant's counsel submitted a letter to the Bo
EFTA00602002
ceptance of Summons and Complaint; 0.30 hr $150.00 Summons and Complaint on Doe 101 v. Epstein 04/20/2009 RHB Review e-mail correspondence from M. Weinberg re: CMA reply to Motion to 0.10 hr $30.00 Dismiss 04/20/2009 RHB Review case law referenced In M. Weinberg e-mail, rule of levity 0.40 hr $12
EFTA00622745
e To: Review Project Our Matter No. 0510.1501 Invoice #12382 Professional Services February 2016 Hrs/Rate Amount 2/28/2016 Correspondence with M. Weinberg and other counsel; review memorandum 2.25 1,462.50 and prior correspondence; update legal research. 650.00/hr Gregory L. Poe For professional s
EFTA00669521
e To: Review Project Our Matter No. 0510.1501 Invoice #12382 Professional Services February 2016 Hrs/Rate Amount 2/28/2016 Correspondence with M. Weinberg and other counsel; review memorandum 2.25 1,462.50 and prior correspondence; update legal research. 650.00/hr Gregory L. Poe For professional s
EFTA00584101
m to register under SORA, despite not being a resident of New York, given his ownership of a secondary property in Manhattan.3 See A.53 (Letter of M. Weinberg to NYS Board of Examiners of Sex Offenders, dated Aug. 16, 2010). Shortly thereafter, Appellant's counsel submitted a letter to the Board outlining
EFTA00230786_sub_008 - EFTA00230786_800
pist whose primary residence is in the U.S. Virgin Islands and who also maintains vacation properties in New York and Florida. See A.53 (Letter of M. Weinberg of Aug. 16, 2010).1 Appellant does not live in New York, and since the commission of the Florida offense that forms the basis of this matter, he has
EFTA00231917_sub_008 - EFTA00231917_800
pist whose primary residence is in the U.S. Virgin Islands and who also maintains vacation properties in New York and Florida. See A.53 (Letter of M. Weinberg of Aug. 16, 2010).1 Appellant does not live in New York, and since the commission of the Florida offense that forms the basis of this matter, he has
EFTA00179613_sub_001 - EFTA00179613_100
A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreement; 8/15/08 email from J. Lefkowitz to A. Marie Villafana, K. Atkinson, IL Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Villafafla to J. Lefkowitz, K. Atkinson, R. Black re interpretation of Agreement; email from J. Lefkow
EFTA00181023_sub_001 - EFTA00181023_100
opist whose primary residence is in the U.S. Virgin Islands and who also maintains vacation properties in New York and Florida. See A.53 (Letter of M. Weinberg of Aug. 16, 2010).1 Appellant does not live in New York, and since the commission of the Florida offense that forms the basis of this matter, he has
Martin Weinberg
PersonAmerican attorney (born 1946)

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

Jay Lefkowitz
PersonAmerican lawyer
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Ruth Pickholz
PersonPerson referenced in documents

New York
LocationMost populous city in the United States

Scarlett Johansson
PersonAmerican actress (born 1984)

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York City
LocationMost populous city in the United States
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
Appellant
OrganizationOrganization referenced in documents
Criminal Term
OrganizationOrganization referenced in documents
Felony Solicitation for Prostitution
OrganizationOrganization referenced in documents

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
Fresh Del Monte Produce N.V.
OrganizationOrganization referenced in documents
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Pataki
PersonSurname reference in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
New York District
LocationLocation referenced in documents