8
Total Mentions
8
Documents
43
Connected Entities
Surname reference in documents
EFTA00208150
Mazzarelli, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam, JJ. 6081 The People of the State of New York, Ind. 30129/10 Respondent, -against- Jeffrey E. Epstein, Defend
EFTA00208154
Mazzarelli, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam, JJ. 6081 The People of the State of New York, Ind. 30129/10 Respondent, -against- Jeffrey E. Epstein, Defend
EFTA00614180
1. Ibis opinion is uncorrected and subject to revision before publication in the Official Reports. Decided on November 17, 2011 Mazzarelli, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam, JJ. 6081 30129/10 relIThe People of the State of New York, Respondent, V Jeffrey E. Epstein, Defendant-Appellan
EFTA01369142
me I t Dare of Utah Lewd Address For U.S. Pe-sons: For Non-U.S. Persons: Social SacmItS I (Set footnote 1 for advise:Nes I *amber. i to Sone' Sweeny Number) ABOVE I JEFFREY E. EPSTEIN SEE ' For Non-U.S. Persons, in addition toe Social Security Number is e Passport Number mitt Country of Issuan
EFTA01584597
ce to the envier C> C> C> trine ,* Dire Preis rani end Tkhe slerarge Deie Priet we eat re ene e hame era ..1(e M. $ignetere (Pertnershlp) Sweeny or se snail M•••• (7(PC r It • rit te Cretan > S9-sers S'sf•Imft C> Dote Prot man era 'Me Nee n MO'S KC Ns 5 refer Clete Peet lino one
EFTA01584797
Ice to the envier C> C> C> tnitere Dire Preis rani end Tkhe slerarge Deie Priet we eat re ene e hame era ..1(e M. $ignetere (Pertnershlp) Sweeny or se snail M•••• (7(PC r It • rit te Cretan > S9-sers S'sf•Imft C> Dote Prot man era 'Me Nee n MO'S KC Ns 5 refer Clete Peet lino one
EFTA01661868
an Classic Business Checking • tie 1bl-tit O You WA (OWNS* so you mewrort am Wet aim hos ammo! eltared awes Gotta Yaw tan atm yr .0 to a %.'.n Sweeny., soar ekes tc u— wary the paw ..e-bon a Ian ur Mm..* maps. Therm. ea rornma strwsica wog ‘MWOrina ..an rap sal I4 SB1062192-F1 68 EFTA01661940
EFTA00184224_email_012_sub_002 - EFTA00184224_372
31. This opinion is uncorrected and subject to revision before publication in the Official Reports. Decided on November 17, 2011 Manarelli, J.P., Sweeny, Moskowitz, = Abdus-Salaam, JJ. 6081 30129/10 (*Wile People of the State of New York, Respondent, I Jeffrey E. Epstein, Defendant-Appellant. K
J.P.
PersonNER artifact: Abbreviation, likely from J.P. Morgan references

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Mingo
LocationIroquoian-speaking group of Native Americans

Bruce Moskowitz
PersonResearcher

Jay Lefkowitz
PersonAmerican lawyer

New York City
LocationMost populous city in the United States
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
The Board
OrganizationOrganization referenced in documents

Cyrus R. Vance, Jr.
PersonAmerican lawyer, District Attorney of New York County
People v Johnson
PersonPerson referenced in documents

Ruth Pickholz
PersonPerson referenced in documents
Abdus-Salaam
PersonName reference in documents
People v Mingo
OrganizationOrganization referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Aspose Pty Ltd.
OrganizationOrganization referenced in documents
New York State Law Reporting Bureau
OrganizationOrganization referenced in documents
the Official Reports
OrganizationOrganization referenced in documents
Examiners of Sex Offenders'
OrganizationOrganization referenced in documents
CeMrary
OrganizationOrganization referenced in documents
the INC ste ~SO
OrganizationOrganization referenced in documents