4
Total Mentions
4
Documents
25
Connected Entities
Name reference in documents
EFTA00068255
rehensive forensic accounting of his finances as expeditiously as practicable. Joel Podgor, Partner Emeritus at prominent Manhattan accounting firm Baker Tilly Virchow Krause, LLP, has agreed to conduct the forensic investigation and prepare a report rapidly. As counsel said during the July 15 argument, Epstein will agre
EFTA00073819
rehensive forensic accounting of his finances as expeditiously as practicable. Joel Podgor, Partner Emeritus at prominent Manhattan accounting firm Baker Tilly Virchow Krause, LLP, has agreed to conduct the forensic investigation and prepare a report rapidly. As counsel said during the July 15 argument, Epstein will agre
EFTA00073810
rehensive forensic accounting of his finances as expeditiously as practicable. Joel Podgor, Partner Emeritus at prominent Manhattan accounting firm Baker Tilly Virchow Krause, LLP, has agreed to conduct the forensic investigation and prepare a report rapidly. As counsel said during the July 15 argument, Epstein will agre
EFTA00126205
rehensive forensic accounting of his finances as expeditiously as practicable. Joel Podgor, Partner Emeritus at prominent Manhattan accounting firm Baker Tilly Virchow Krause, LLP, has agreed to conduct the forensic investigation and prepare a report rapidly. As counsel said EFTA00126208 Case 1:19-cr-00490-RMB Document

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

James Baker
PersonAmerican lawyer and statesman (born 1930)

David Boies
PersonAmerican lawyer and chairman

Richard Branson
PersonBritish business magnate

Harry Reid
PersonAmerican politician (1939–2021)

Supreme Court
OrganizationHighest court of jurisdiction in the US

Hanson
PersonPrimarily refers to Steve Hanson, CEO of BR Guest Hospitality restaurant group and associate of Epstein

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
Public Safety Department
OrganizationOrganization referenced in documents

Richard M. Berman
PersonAmerican judge
Gardner
PersonSurname reference in Epstein documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Fierro u. Taylor
PersonPerson referenced in documents
Joel Podgor
PersonPerson referenced in documents
Deborah Anaya
PersonPerson referenced in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Ira Mark & Tara Ellman
OrganizationOrganization referenced in documents
About Sex Crime Statistics
OrganizationOrganization referenced in documents
Constitutional Commentary
OrganizationOrganization referenced in documents