3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
EFTA00095656
95668 EFTA00095669 On July 19, 2010, prior to Mr. Epstein's concluding his sentence and prior to his leaving the State of Florida, my colleague, Kimberly Homan Esq, spoke briefly with you regarding Mr. Epstein, and ascertained that the State of New York has not yet adopted the Adam Walsh Act SORNA guidelines,
EFTA00728347
ation. EFTA00728347 On July 19, 2010, prior to Mr. Epstein's concluding his sentence and prior to his leaving the State of Florida, my colleague, Kimberly Homan Esq, spoke briefly with you regarding Mr. Epstein, and ascertained that the State of New York has not yet adopted the Adam Walsh Act SORNA guidelines,
EFTA01733848
ntained in the SORNA guidelines for sex offender registration. On July 19, 2010, prior to Mr. Epstein's leaving the State of Florida, my colleague Kimberly Homan Esq, spoke briefly with you regarding Mr. Epstein, and ascertaining that the State of New York does not have a notification requirement for travel. .Upo
the State of New York
LocationState in the northeastern United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harrington
PersonSurname reference in documents
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County

New York State
LocationState in the northeastern United States
the New York Police Department
OrganizationNew York Police Department
Michelle Harrington
PersonName reference in documents
Adam Walsh Act
PersonName reference in documents
Andrea Herzberg
PersonName reference in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Martin Weinberg
PersonAmerican attorney (born 1946)