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NY Penal L § 130.05(3)(a
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00211168.pdf
1 mentionEFTA00211168
s a minor of age 13 and was legally incapable under New York law of consenting to sexual intercourse and the other sexual contacts detailed herein. NY Penal L § 130.05(3)(a). The rapes in the first, second, and third degrees; sexual misconduct; criminal sexual acts in the first, second, and third degrees; sexual abuse
EFTA00615480.pdf
1 mentionEFTA00615480
s a minor of age 13 and was legally incapable under New York law of consenting to sexual intercourse and the other sexual contacts detailed herein. NY Penal L § 130.05(3)(a). The rapes in the first, second, and third degrees; sexual misconduct; criminal sexual acts in the first, second, and third degrees; sexual abuse
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Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
the State of California
LocationState in the United States
2 docs2 co-mentions
Tiffany Doe
PersonSouth Korean-American singer, actress and model
2 docs2 co-mentions
Thomas Francis Meagher
PersonName reference in documents
2 docs2 co-mentions
American Media, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
the Central District
LocationLocation referenced in documents
2 docs2 co-mentions
CM
Cullen v. Margiotta
PersonName reference in documents
2 docs2 co-mentions
574 F. Supp
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Radar Online LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions