2
Total Mentions
2
Documents
68
Connected Entities
Name reference in documents
EFTA00792343
WITH THE MANDATES OF SORA AND CONSTITUTIONAL DUE PROCESS AND MUST BE VACATED. 45 CONCLUSION 49 ii EFTA00792345 TABLE OF AUTHORITIES Cases Doe u. Pataki, 3 F. Supp. 2d 456 (S.D.N.Y. 1998) 32, 33, 35, 36 E.B. v. Verniero, 119 F.3d 1077 (3d Cir. 1997), cert. denied, 522 U.S. 1109 (1998) 34, 35 Fr
EFTA00181023_sub_001 - EFTA00181023_100
er under a state registration and notification scheme like SORA have a protected liberty interest that entitles them to procedural due process. See Doe u. Pataki, 3 F. Supp. 2d 456, 468 (S.D.N.Y. 1998); see also People v. David W, 95 N.Y.2d 130, 138 (2000) (holding that the imposition of a Level 3 SORA dete

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

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

New York City
LocationMost populous city in the United States
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jay Lefkowitz
PersonAmerican lawyer

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Megan
PersonAmbiguous first name - refers to multiple people in Epstein documents
Martin Weinberg
PersonAmerican attorney (born 1946)

Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States
Circuit Court
OrganizationIrish intermediate level court

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

Supreme Court
OrganizationHighest court of jurisdiction in the US

Gilbert
PersonAmbiguous surname - refers to Daniel Gilbert and others in Epstein documents
Matthews
PersonAmbiguous surname reference in Epstein documents
Jimenez
PersonSurname reference in Epstein-related documents

Legislature
OrganizationState legislature

Brooks
PersonAmbiguous surname - refers to David Brooks, Alonzo Brooks, Rodney Brooks in various contexts