7
Total Mentions
7
Documents
42
Connected Entities
Person referenced in documents
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dfrank.com. Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion September 9, 2019 New York Law Journal published an article by litigation partner Evan T. Barr, which discusses the Southern District of New York's potential filing of a civil forfeiture action against Jeffrey Epstein's Manhattan townhouse to
EFTA00077281
e justified under the circumstances, and some of the challenges that lawyers for the Prince will surely confront as the investigation continues. By Evan T. Barr May 06, 2020 at 12:45 PM EFTA00077281 tit Evan T. Barr Evan T Barr On two separate occasions in recent months, Geoffrey Berman, U.S. Attorney
EFTA00091279
e justified under the circumstances, and some of the challenges that lawyers for the Prince will surely confront as the investigation continues. By Evan T. Barr May 06, 2020 at 12:45 PM EFTA00091279 tit Evan T. Barr Evan T Barr On two separate occasions in recent months, Geoffrey Berman, U.S. Attorney
EFTA00091259
e justified under the circumstances, and some of the challenges that lawyers for the Prince will surely confront as the investigation continues. By Evan T. Barr May 06, 2020 at 12:45 PM EFTA00091259 Evan T Barr Evan T. Barr On two separate occasions in recent months, Geoffrey Berman, U.S. Attorney for t
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e justified under the circumstances, and some of the challenges that lawyers for the Prince will surely confront as the investigation continues. By Evan T. Barr May 06, 2020 at 12:45 PM EFTA00091380 Evan T Barr Evan T Barr On two separate occasions in recent months, Geoffrey Berman, U.S. Attorney for th
EFTA00094973
frank.com. Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion September 9. 2019 New York Law Journal published an article by litigation partner Evan T. Barr, which discusses the Southern District of New York's potential filing of a civil forfeiture action against Jeffrey Epstein's Manhattan townhouse to
EFTA00436930
just wanted to check back in to see if Jeffrey would like to meet, perhaps next week or week after. >> >> >> >> >> >> best, >> >> >> >> Evan T. Barr >> Steptoe & Johnson LLP >> 750 Seventh Avenue >> Suite 1900 >> New York, New York 10019 >> >> >> >> >> >> >> >> >> From: Lesley Gr

William Barr
Person77th & 85th United States Attorney General (born 1950)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City
Fried Frank Harris Shriver & Jacobsen
OrganizationOrganization referenced in documents
The Prince's Precarious Position
OrganizationOrganization referenced in documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

United States
LocationCountry located primarily in North America

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

United Kingdom
LocationCountry in north-west Europe
Department Division
OrganizationOrganization referenced in documents

Upper East Side
LocationNeighborhood in Manhattan

Venezuela
LocationCountry in South America

Procter & Gamble
OrganizationAmerican multinational consumer goods corporation

James Comey
PersonAmerican lawyer and 7th director of the Federal Bureau of Investigation (born 1960)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Michael Horowitz
PersonBritish QC and judge
Corporate Crime
OrganizationOrganization referenced in documents
Skelos
PersonSurname reference in Epstein-related documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

the Daily Telegraph
OrganizationNewspaper