5
Total Mentions
5
Documents
99
Connected Entities
Organization referenced in documents
EFTA00187391
r no reason. Mary Jo White, United States Attorney, by Serene K. Nakano, Assistant United States Attorney, New York City, for the United States. Wachtel & Masyr, LLP, by Steven J. Co- hen, New York City, for Jeffrey E. Epstein. Gage & PayRs, by G. Robert Gage, Jr, Ellen J. Casey, New York City, for Ivan S.
EFTA01325008
ates Attorney for the Southern District of New York, By Serene K. Nakano, Esq., Assistant United States Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohen, Esq., New York, for Jeffrey E. Epstein. Gage & Pavlis, By G. Robert Gage, Jr., Esq., Ellen J. Casey, Esq., New York, for
EFTA00204759
tates Attorney for the Southern District of New York, By Serene K. Nakano, Esq., Assistant United States Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohen, Esq., New York, for Jeffrey E. Epstein. Gage & Pavlis, By G. Robert Gage, Jr., Esq., Ellen J. Casey, Esq., New York, for I
EFTA00223050
tates Attorney for the Southern District of New York, By Serene K. Nakano, Esq., Assistant United States Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohen, Esq., New York, for Jeffrey E. Epstein. Gage & Pavlis, By G. Robert Gage, Jr., Esq., Ellen J. Casey, Esq., New York, for I
EFTA01481978_sub_001 - EFTA01481978_100
New York. NY. USA 10036 Heilbrun, Robert [COR LD NTC] Siegel & Heilbrun 575 Madison Avenue New York, NY, USA 10022 Cohen, Steven J [COR LD NTC] Wachtel & Masyr, LLP 110 East 59TH Street New York, NY, USA 10022 ADDITIONAL PARTY ATTORNEY(S): FOR THE COUNTER-CLAIMANT Gage, G Robert, Jr [COR LD NTC] FOR TH

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

Michael Cohen
PersonAmerican former attorney and former Republican official
Ellyn Bank
OrganizationOrganization referenced in documents
Fisher
PersonSurname reference in Epstein documents
Ron Soffer
PersonPerson referenced in documents

Mary Jo White
Person31st Chairwoman of the Securities and Exchange Commission

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State

United States
LocationCountry located primarily in North America

Oregon
LocationState of the United States of America

Anderson
PersonSurname reference in Epstein documents
the Postal Service
OrganizationOrganization referenced in documents
Massey
LocationLocation referenced in documents
Posner
PersonSurname reference in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

New York State
LocationState in the northeastern United States
Jeffrey Schantz
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City
Adickes
PersonSurname reference in documents

United States District Court
OrganizationU.S. federal trial court
The Second Circuit
OrganizationOrganization referenced in documents