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Aggravated Assault
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00727491.pdf
1 mentionEFTA00727491
ound up being reported on in the press. B. Never explained to JEE that there was an opportunity to move probation to the VI C. Advised JEE that Aggravated Assault ran the risk of being a sex offense in certain states. D. Hired Lilly Sanchez telling JEE that Lilly's relationship with Menschel was paramount.
Epstein_Part_02_Redacted_sub_001 - Epstein_Part_02_Redacted_p100
1 mentionSource: FBI Vault
egistration in some jurisdictions, our research suggests that this risk is considerably lower for a misdemeanor plea than for a felony plea. II. Aggravated Assault is Generally Considered A Violent Felony And Does Not Apply to the Facts of This Case Assault is generally considered an act of force. It "create[s
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Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
LA
Lanna
PersonIndianized state centered in present-day Northern Thailand from the 13th to 18th centuries
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
MT
Michael R. Tein
PersonAttorney and legal professional, referenced in Epstein case
2 docs2 co-mentions