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GU
Guaman
Person
3
Total Mentions
3
Documents
49
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00181147.pdf
1 mentionEFTA00181147
ielter, 84 A.D.3d 905 (2d Dept. 2011) 58 People v. Brensir, 70 N.Y.2d 9 (1987) 43 People v. Conway, 47 A.D.3d 492 (1st Dept. 2008) 36 People v. Guaman, 8 A.D.3d 545 (2d Dept 2004) 35 People v. Johnson, 77 A.D.3d 548 (1st Dept. 2010) 38, 49 People v. Kello, 96 N.Y.2d 740 (2001) 39 People v. Kno
EFTA00792500.pdf
1 mentionEFTA00792500
People v. Belter, 84 A.D.3d 905 (2d Dept. 2011) People v. Brensic, 70 N.Y.2d 9 (1987) People v. Conway, 47 A.D.3d 492 (1st Dept. 2008) People v. Guaman, 8 A.D.3d 545 (2d Dept. 2004) People v. Johnson, 77 A.D.3d 548 (1st Dept. 2010) 38, 49 People v. Kello, 96 N.Y.2d 740 (2001) 39 People v. Knox,
EFTA00602338.pdf
1 mentionEFTA00602338
People v. Belter, 84 A.D.3d 905 (2d Dept. 2011) People v. Brensic, 70 N.Y.2d 9 (1987) People v. Conway, 47 A.D.3d 492 (1st Dept. 2008) People v. Guaman, 8 A.D.3d 545 (2d Dept. 2004) People v. Johnson, 77 A.D.3d 548 (1st Dept. 2010) 38, 49 People v. Kello, 96 N.Y.2d 740 (2001) 39 People v. Knox,
Sponsored
Connected Entities(20 of 49)
Appellate Division - First Department
OrganizationOrganization referenced in documents
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
PE
Pettigrew
PersonSurname or name fragment in documents
3 docs3 co-mentions
PK
People v. Kello
PersonName reference in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
THE SORA COURT'S
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the State of New York Board of Examiners of Sex Offenders
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the SORA Board
OrganizationOrganization referenced in documents
3 docs3 co-mentions
The Florida Probable-Cause
OrganizationOrganization referenced in documents
3 docs3 co-mentions
The Recommendations Of The Board
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Risk Assessment Instrument
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the People's
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
3 docs3 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
3 docs3 co-mentions
Palm Beach Police Department
OrganizationPolice agency
3 docs3 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
3 docs3 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
3 docs3 co-mentions
Western Union
OrganizationAmerican financial services and communications company
3 docs3 co-mentions
Legislature
OrganizationState legislature
3 docs3 co-mentions