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Date=2/9/2010
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00207087.pdf
1 mentionEFTA00207087
ated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11: 1105629215 [Date=2/9/2010] [FileNumber=723975 I-0] [7 fla2aeda2a9a7 fl 19277561ef7be8d886d1deecfcic82d931643261fa43f7109021 49263d8284b4fa5116963048422f255bb36335c902fbflf28
EFTA00207137.pdf
1 mentionEFTA00207137
iated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dceciStamp_11 1105629215 [Date=2/9/2010] [FileNumber=7242398-0] [488c5f66f72eb53350250dad72fe079ee864d741be72929ale03ce0664f7288cc623 8033a1a550069e86038ad52a6da55986a7499ce59e1b7101791d0
Sponsored
Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
2 docs2 co-mentions
Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
2 docs2 co-mentions
IG
Isidro Manuel Garcia
PersonPerson referenced in documents
2 docs2 co-mentions
JH
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions