6
Total Mentions
6
Documents
89
Connected Entities
Organization referenced in documents
EFTA00181147
ase and thus posed a significant risk to the community. The court acted correctly, and certainly well within its discretion, when it concluded that the People's stated concerns did not cast any meaningful doubt on the propriety of the Board's recommendation. D. Nor is defendant persuasive when he contends
EFTA00792569
mes Unit. See A.89-A.90 (Tr.). At the invitation of the District Attorney's Office, counsel for Appellant followed up that meeting by providing for the People's review additional evidence from the Florida investigation to supplement the relatively limited materials provided by the Board. See A.89-A.90 (Tr.)
EFTA00792500
ase and thus posed a significant risk to the community. The court acted correctly, and certainly well within its discretion, when it concluded that the People's stated concerns did not cast any meaningful doubt on the propriety of the Board's recommendation. D. Nor is defendant persuasive when he contends
EFTA00798121
the Sex Crimes Unit rather than the more junior Assistant District Attorney originally assigned to the matter -- advised the Court that based upon the People's investigation and interaction with Florida authorities, the Board materials could not be relied upon in full and therefore did not support a Level
EFTA00602338
ase and thus posed a significant risk to the community. The court acted correctly, and certainly well within its discretion, when it concluded that the People's stated concerns did not cast any meaningful doubt on the propriety of the Board's recommendation. D. Nor is defendant persuasive when he contends
EFTA00584101
mes Unit. See A.89-A.90 (Tr.). At the invitation of the District Attorney's Office, counsel for Appellant followed up that meeting by providing for the People's review additional evidence from the Florida investigation to supplement the relatively limited materials provided by the Board. See A.83, A.89-A.90

New York City
LocationMost populous city in the United States

Ruth Pickholz
PersonPerson referenced in documents

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

Scarlett Johansson
PersonAmerican actress (born 1984)

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States

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

Palm Beach Police Department
OrganizationPolice agency
Martin Weinberg
PersonAmerican attorney (born 1946)

Samantha Power
PersonIrish-American academic, author and diplomat

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
Appellant
OrganizationOrganization referenced in documents
Janusz Banasiack
PersonPerson referenced in documents