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Research Article 78
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00315363.pdf
1 mentionEFTA00315363
ttorney's office and legal team re new hearing date; speak with J. Lefkowitz re potential legal strategies. Conduct legal research re Article 78. Research Article 78 procedures re potential claims for Jeffrey Epstein. Conduct legal research re Article 78 proceedings: conduct legal research re residency require
EFTA00312700.pdf
1 mentionEFTA00312700
trict Attorney's Office re scheduling telephone conference re update on position on SORA issue: conduct legal research re Article 78 proceedings. Research Article 78 issues. Conduct legal research re Article 78 proceedings: draft memorandum analyzing potential arguments to be raised in an Article 78 proceeding
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Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Munich
LocationCapital and most populous city of Bavaria, Germany
2 docs2 co-mentions
Palo Alto
LocationCity in Santa Clara County, California, United States
2 docs2 co-mentions
Shanghai
LocationProvincial-level municipality in China
2 docs2 co-mentions
DE
Denny
PersonAmbiguous first name reference in Epstein documents
2 docs2 co-mentions
New York District
LocationLocation referenced in documents
2 docs2 co-mentions
Legal Services Period Ending
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Description of Legal Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SM
Sandra L Musumeci
PersonName reference in documents
2 docs2 co-mentions
MT
Michelle T
PersonName reference in documents
2 docs2 co-mentions
SM
S. Musumeci
PersonName reference in documents
2 docs2 co-mentions
JG
J. Gaffney
PersonName reference in documents
2 docs2 co-mentions
PE
P. Egan
PersonName reference in documents
2 docs2 co-mentions
ABA Routing/Transit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Overtime Transportation
OrganizationOrganization referenced in documents
2 docs2 co-mentions