2
Total Mentions
2
Documents
11
Connected Entities
Name reference in documents
EFTA01325008
United States District Court, S.D. New York. April 1, 1998. Mary Jo White, Esq., United States 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.
EFTA00204741
MARY JO WHITE United States Attorney Southern District of New York Attorney for Plaintiff United States of America By: Serene K. Nakano (SN-9556) Assistant United States Attorney 100 Church Street - 19th Floor New York. New York 10007 UNITED STATES DISTRICT COURT SOUTHERN DISTRIC

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

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Fisher
PersonSurname reference in Epstein documents
Ellyn Bank
OrganizationOrganization referenced in documents
Fisher & Soffer
OrganizationOrganization referenced in documents
Fisher & Sophir
OrganizationOrganization referenced in documents
Ron Soffer
PersonPerson referenced in documents
Subtenants
PersonSurname reference in documents