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Civil Litigation
Organization
3
Total Mentions
3
Documents
34
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00175962.pdf
1 mentionEFTA00175962
New York, New York 10001 (New York Co.) Telephone: Fax: Email: en an_ AV Peer Review Rated Practice Areas: Criminal Appeals; Complex Litigation; Civil Litigation; Post-Conviction Remedies Admitted: 1966, New York Law School: New York University, LL.B., 1966 College: Brooklyn College of the City University
EFTA00729270.pdf
1 mentionEFTA00729270
tion and is designed to harass Respondents and/or third-parties. 25. All communications with any complainant or his or her attorney concerning any Civil Litigation, including but not limited to any settlement with any complainant. Response; Respondents object because this request is overly broad, vague, burden
EFTA00233059.pdf (email 17: RE: Beller, any)
1 mentionEFTA00233059_email_017
Ei er & Adelson, P.C. NM= ew York Co. Telephone: Fax: Email: e mail AY Peer Review Rated Practice Areas: Criminal Appeals; Complex Litigation; Civil Litigation; Post-Conviction Remedies Admitted: 1966, New York Law School: New York University, LL.B., 1966 College: Brooklyn College of the City University
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Connected Entities(20 of 34)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
NM
Nadia Marcinkova
PersonCommercial pilot and flying instructor
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Brown University
OrganizationPrivate university in Providence, Rhode Island, United States
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
J.
J.D.
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Eric Gany
PersonPerson referenced in documents
2 docs2 co-mentions
Rutgers University
OrganizationMulti-campus public research university in New Jersey, United States
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
RS
RENATO C. STABILE
PersonPerson referenced in documents
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
PR
Profile
PersonNER artifact: Common English word misidentified as person name
2 docs2 co-mentions