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McGinnis & Assoc
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00727739.pdf
1 mentionEFTA00727739
Date and Time Location Doe Leslie Wexler (Federal) - same - Ghislane Noelle Maxwell - same - By video 8/14/09,11:00a.m 8/17/09,11:00a.m McGinnis & Assoc. 5701 North High St Suite 300 Worthington, OH 614-431-1344 Esquire Court Rep One Penn Plaza Suite 4715 New York, NY 8/18/09 11:00a.m - same
EFTA00599410.pdf
1 mentionEFTA00599410
By video B.B. Jeffrey Epstein By video By video B.B. B.B. 8/14/09,11:00a.m .Cancelled but no notice yet 8/14/09,10:00a.m 8/17/09,11:00a.m McGinnis & Assoc. 5701 North High St Suite 300 Worthington, OH 614-431-1344 Burman,Critton Esquire Court Rep One Penn Plaza Suite 4715 New York, NY10019 8/1
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
SK
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
2 docs2 co-mentions
North High St
LocationLocation referenced in documents
2 docs2 co-mentions