2
Total Mentions
2
Documents
44
Connected Entities
Organization referenced in documents
EFTA00792500
A.D.3d at 550 (McGuire, J. concurring). Finally, it is clear that the ordinary rules of preservation apply to an appeal from a SORA. determination. agg People v. Windham 10 N.Y.3d at 802; People v. Roland, 292 A.D.2d 271 (1st Dept. 2002). Here, for the reasons set out fully below, the SORA court properly recognized tha
EFTA00602338
A.D.3d at 550 (McGuire, J. concurring). Finally, it is clear that the ordinary rules of preservation apply to an appeal from a SORA. determination. agg People v. Windham 10 N.Y.3d at 802; People v. Roland, 292 A.D.2d 271 (1st Dept. 2002). Here, for the reasons set out fully below, the SORA court properly recognized tha

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

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

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
Mingo
LocationIroquoian-speaking group of Native Americans