4
Total Mentions
3
Documents
26
Connected Entities
Name reference in documents
EFTA00315363
ffice and court clerk: draft outline for memorandum to District Attorney's Office in support of Level 1 SORA designation. Review SORA issues with S. Musumeci: review scheduling issues. Review background materials re Epstein matter and SORA decisions by other jurisdictions: draft outline fcr memorandum
transcripts of witness interviews and police reports; compile list of potential transcript excerpts to submit to District Attorney. Research for S. Musumeci re Article 78 proceedings and the definition of resident under the SORA Act. Telephone conference with team and client re additional submission t
EFTA00312648
RA calculation and ability to adjudicate residency requirement: review police reports and other materials. Attend to reporting issues: meet with S. Musumeci re same. Review case files for key materials: grant S. Musumeci & M. Solum access to case files: append sharepoint site. Research compliance iss
EFTA00312700
ing conversation with J. Gaffney and recommended future actions. Perform all levels of case management: create new document file. Follow-up with S. Musumeci re telephone conference with J. Gaffney and report to client: review SORA procedures. Perform all levels of case management: append correspondenc

Palo Alto
LocationCity in Santa Clara County, California, United States
Sandra L Musumeci
PersonName reference in documents
Michelle T
PersonName reference in documents

Shanghai
LocationProvincial-level municipality in China

Jay Lefkowitz
PersonAmerican lawyer
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
ABA Routing/Transit
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Legal Services Period Ending
OrganizationOrganization referenced in documents
Description of Legal Services
OrganizationOrganization referenced in documents

Munich
LocationCapital and most populous city of Bavaria, Germany

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Messenger Services
OrganizationOrganization referenced in documents
Overtime Transportation
OrganizationOrganization referenced in documents
Research Article 78
OrganizationOrganization referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)

Ruth Pickholz
PersonPerson referenced in documents
Denny
PersonAmbiguous first name reference in Epstein documents
New York District
LocationLocation referenced in documents
M. Solum
PersonName reference in documents