Back to People & Entities
Date=6/1/2010
Organization
3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00207469.pdf
1 mentionEFTA00207469
ated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11: 1105629215 [Date=6/1/2010] [FileNumber=7635472-0] [4bb1b8a8a9ae7c1036t08526aeb9d890e08810e0ba4d03d00bc73441a9412c78bb79 88e49ad01d5ca2565bf24be3e2d05559I270d63d67I8e03387cd1
EFTA00207471.pdf
1 mentionEFTA00207471
iated with this transaction: Document description:Main Document Original filenamem/a Electronic document Stamp: [STAMP dcecfStamp_11: 1105629215 [Date=6/1/2010] [FileNumber=7635564-0) [2117693b04d47fa803e7eb4207cb08150ac7bfd8868c36e26c2643c01907d8ae2ef5 3ee00936d997b65c694fe44b46cddle27a9ea0d9c503324ce74ab
EFTA00207467.pdf
1 mentionEFTA00207467
ated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_II» 1105629215 [Date=6/1/2010] [FileNumber=7634077-0] [177881d817493a010bd1f661c46b98b4322a0d948406a5169651de25ef3851d2b875 1 cl7e4670bdb52f79f2affec45891e05b538de780477048c313b
Sponsored
Connected Entities(18)
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
MP
Michael J. Pike
PersonPerson referenced in Epstein-related documents
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
Paul Cassell
PersonUnited States federal judge
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
3 docs3 co-mentions
Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
3 docs3 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
IG
Isidro Manuel Garcia
PersonPerson referenced in documents
3 docs3 co-mentions
JH
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
3 docs3 co-mentions
JE
James Edwards
PersonPerson referenced in documents
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
KE
Katherine W. Ezell
PersonPerson referenced in documents
2 docs2 co-mentions
RW
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
2 docs2 co-mentions
LJ
Linnea R. Johnson
PersonPerson referenced in documents
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions