3
Total Mentions
3
Documents
24
Connected Entities
Name reference in documents
EFTA00315363
ng with District Attorney's office: meet with M. Weinberg to discuss case and strategy for meeting with District Attorney's Office: meet with ADA J. Gaffney and ADA P. Egan to discuss downward departure for SORA adjudication: speak with J. Lefkowitz re follow-up materials to provide to District Attorn
EFTA00312700
5 Jay P Lefkowitz, III. 12/06/10 .25 Michelle T Denny 12/08/10 .50 Sandra L Musumeci 12/10/10 1.50 Sandra L Musumeci Description Reach out to J. Gaffney of New York District Attorney's Office re scheduling telephone conference re update on position on SORA issue: conduct legal research re Article
EFTA00312716
.50 Page 3 Jeffrey Epstein Legal Services Period Ending May 31. 2011 July 14. 2011 Description of Legal Services Description Draft e-mail to J. Gaffney and P. Egan re plans for January 18. 2011 SORA hearing: communicate with J. Lefkowitz re plans for contacting court to resolve SORA hearing with

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

Jay Lefkowitz
PersonAmerican lawyer

Munich
LocationCapital and most populous city of Bavaria, Germany

Palo Alto
LocationCity in Santa Clara County, California, United States

Shanghai
LocationProvincial-level municipality in China
Denny
PersonAmbiguous first name reference in Epstein documents
Legal Services Period Ending
OrganizationOrganization referenced in documents
Description of Legal Services
OrganizationOrganization referenced in documents
Sandra L Musumeci
PersonName reference in documents
Michelle T
PersonName reference in documents
ABA Routing/Transit
OrganizationOrganization referenced in documents
Overtime Transportation
OrganizationOrganization referenced in documents
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Martin Weinberg
PersonAmerican attorney (born 1946)
Research Article 78
OrganizationOrganization referenced in documents
M. Solum
PersonName reference in documents
Overtime Meals
OrganizationOrganization referenced in documents
Messenger Services
OrganizationOrganization referenced in documents
Maura Klugman
PersonName reference in documents