3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA00728347
imary residence exceeds 7 days. Upon arriving in New York for a short stay, Mr. Epstein, accompanied by attorney Darren K. Indyke, met with Sergeant Andrea Herzberg and P.O. Williams at SOMU on July 22, 2010 in the morning. Mr. Epstein was informed by Sergeant Herzberg during that meeting that Mr. Epstein was n
EFTA00584529
Sergeant Andrea Herzberg Sex Offender Monitoring Unit New York Police Department Re: Mr. Jeffrey Epstein Dear Sergeant Herzberg: Thank you for taking the time yesterday
EFTA01733848
ication requirement for travel. .Upon arriving in New York for a short stay, Mr Epstein, accompanied by attorney Darren K Indyke, met with Sargeant Andrea Herzberg and PO Williams at the Sex Offender Monitoring Unit of the New York Police Dept (314 West 40th St) on July 23, 2010 in the morning. Mr. Epstein was

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

New York State
LocationState in the northeastern United States
the State of New York
LocationState in the northeastern United States
Kimberly Homan Esq
PersonName reference in documents
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County

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