5
Total Mentions
5
Documents
141
Connected Entities
Surname or name fragment in documents
EFTA00210569
ent, leave to amend should not be given automatically." Chitimachia Tribe of Louisiana Harry L. Laws Co 690 F.2d 1157, 1163 (5th Cir. 1982), citin Addington'. Farmer's Elevator Mut. Ins. Co., 650 F.2d 663, 666 (5th Cir. 1981). The Fifth Circuit observed that the "[m]ere passage of time need not result i
EFTA00792343
incing evidence in a Megan's Law proceeding. E.B. v. Verniero, 119 F.3d 1077, 1111 (3d Cir. 1997), cert. denied, 522 U.S. 1109 (1998) (citing Addington v. Texas, 441 U.S. 418, 427 (1979)); see also Brooks, 303 A.D.2d at 105 (observing "a SORA determination 34 EFTA00792382 undeniably has a profou
EFTA00230786_sub_008 - EFTA00230786_800
cing evidence in a Megan's Law proceeding. KB.-44-41ernier-o,-14.9a3c1407.7r 1111-(3d-Girr1997), eertreleniedr 622 U.S. 1109 (1998) (citing Addington v. Texas, 441 U.S. 418, 427 (1979)); see also Brooks, 303 A.D.2d at 105 (observing "a SORA determination 34 EFTA00231581 undeniably has a profou
EFTA00231917_sub_008 - EFTA00231917_800
ncing evidence in a Megan's Law proceeding. B.B. v. Verniero, 119 F.3d 1077, 1111 (3d Cir. 1997), art. denial, 622 U.S. 1109 (1998) (citing Addington v. Texas, 441 U.S. 418, 427 (1979)); see also Brooks, 303 A.D.2d at 106 (observing "a SORA determination 34 EFTA00232701 undeniably has a profou
EFTA00181023_sub_001 - EFTA00181023_100
incing evidence in a Megan's Law proceeding. E.B. v. Verniero, 119 F.3d 1077, 1111 (3d Cir. 1997), cert. denied, 522 U.S. 1109 (1998) (citing Addington v. Texas, 441 U.S. 418, 427 (1979)); see also Brooks, 303 A.D.2d at 105 (observing "a SORA determination 34 EFTA00181103 : EFTA00181104 unden

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

Scarlett Johansson
PersonAmerican actress (born 1984)

George W. Bush
PersonPresident of the United States from 2001 to 2009

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

New York City
LocationMost populous city in the United States

Ruth Pickholz
PersonPerson referenced in documents

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jay Lefkowitz
PersonAmerican lawyer

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Megan
PersonAmbiguous first name - refers to multiple people in Epstein documents
Martin Weinberg
PersonAmerican attorney (born 1946)

Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Supreme Court
OrganizationHighest court of jurisdiction in the US

Gilbert
PersonAmbiguous surname - refers to Daniel Gilbert and others in Epstein documents
Matthews
PersonAmbiguous surname reference in Epstein documents
Jimenez
PersonSurname reference in Epstein-related documents

Legislature
OrganizationState legislature

Brooks
PersonAmbiguous surname - refers to David Brooks, Alonzo Brooks, Rodney Brooks in various contexts