2
Total Mentions
2
Documents
18
Connected Entities
Name reference in documents
EFTA00315363
torney'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 Attorney's Office. 10/
EFTA00312700
New York District Attorney's Office: draft and send summary of telephone conference with J. Gaffney to legal team. Draft e-mail to J. Gaffney and P. Egan at New York District Attorney's Office with Page 2 EFTA00312702 Jeffrey Epstein Legal Services Period Ending December 31. 2010 January 27. 20

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

Jay Lefkowitz
PersonAmerican lawyer
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

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
New York District
LocationLocation referenced in 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
S. Musumeci
PersonName reference in documents
J. Gaffney
PersonName reference in documents
ABA Routing/Transit
OrganizationOrganization referenced in documents
Overtime Transportation
OrganizationOrganization referenced in documents
Research Article 78
OrganizationOrganization referenced in documents