4
Total Mentions
4
Documents
49
Connected Entities
Surname or name fragment in documents
EFTA00083226
alty on EFTA00083244 \-,„/ DEPARTMENT OF STATE Beacon rise 617008 Trade Name NA Secat FMConvert, el MW. LI.0 030032 Domnix Lunn& LubrIn‘ Pettigrew. Ricteen W948 I impart, Dunne( Lamaed Lueam Peu.n0t,e, Rerhard S. III Snarca Fish Company. 5.5.0 SEAPORT REALTY 101875 Comrurn Domeux erred
EFTA00181147
hat the risk factors giving rise to the offender's score were supported by "dear and convincing evidence." ,egg Correction Law §168- n(3); People v. Pettigrew, 14 N.Y.3d 406, 408 (2010); People v. O'Neal. 35 A.D.3d 302 (1st Dept 2006). That SORA employs this relatively-relaxed standard, as opposed to proo
EFTA00792500
45 A.D.3d 429 (1st Dept. 2007) 36 People v. Mingo, 12 N.Y.3d 563 (2009) 36-37, 40 People v. O'Neal, 35 A.D.3d 302 (1st Dept. 2006) 36 People v. Pettigrew, 14 N.Y.3d 406 (2010) 36 People v. Roland, 292 A.D.2d 271 (1st Dept. 2002) 38 People v. Smith, 75 A.D.3d 1112 (4th Dept. 2010) 58 People v. Vas
EFTA00602338
45 A.D.3d 429 (1st Dept. 2007) 36 People v. Mingo, 12 N.Y.3d 563 (2009) 36-37, 40 People v. O'Neal, 35 A.D.3d 302 (1st Dept. 2006) 36 People v. Pettigrew, 14 N.Y.3d 406 (2010) 36 People v. Roland, 292 A.D.2d 271 (1st Dept. 2002) 38 People v. Smith, 75 A.D.3d 1112 (4th Dept. 2010) 58 People v. Vas

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern District
LocationFederal judicial district in New York City

New York City
LocationMost populous city in the United States

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

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

Palm Beach Police Department
OrganizationPolice agency

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

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

Western Union
OrganizationAmerican financial services and communications company

Legislature
OrganizationState legislature

McGuire
PersonSurname reference in Epstein-related documents

Belzer
PersonSurname or name fragment in documents
J.S.
PersonFirst name reference to multiple individuals in Epstein-related documents

Conway
PersonRefers to Kellyanne Conway (White House advisor) in news coverage within Epstein-related DOJ documents

Ruth Pickholz
PersonPerson referenced in documents
Janusz Banasiack
PersonPerson referenced in documents
Jose Alessi
PersonArgentinian basketball player

Nissan
OrganizationJapanese automobile manufacturer

New York
LocationMost populous city in the United States
Appellate Division - First Department
OrganizationOrganization referenced in documents