8
Total Mentions
7
Documents
89
Connected Entities
Surname reference in documents
EFTA00616426
rious dates, zip loch bag receipts 495.63 Payment to Berryhill 157.50 5,000.00 Payment to "Pablo" Paul Schack 54.48 67.50 276.57 Paid out by Rampino, repairs, supplies, zip lock bags 48.62 4,581.06 4,598.72 6/2/2007 Pablo Ft. Laud to Myrtle Beach 133.40 5/29/2007 Pablo STT to Ft. Laud 174.6
er Diem Cars, gas, taxi, misc Hotels Airfare Vessel Prep Vessel Supplies & Small Equip Delivery Fees Dates Description Meals 4/18/2007 Rampino to Ireland Yard Pre Buy # 1 5/8/2007 Rampino to Ireland Yard Pre Buy # 2 zip lock bag with receipts 2,479.91 76.33 214.01 160.28 123.34 1,060
EFTA00792569
of the matter to a different Justice should this Court deem remand necessary to recalculate Appellant's risk assessment level. See, e.g., People v. Rampino, 55 A.D.3d 348, 349 (1st Dep't 2008); Fresh Del Monte Produce N.V. u. Eastbrook Caribe, 40 A.D.3d 415, 421 (1st Dep't 2007). 30 EFTA00792603 CON
EFTA00616388
38 AM To: Emad Hanna Subject: BERTHA delivery Good morning, Bought tickets kast night as flight prices were climbing as I was booking. Cost foe Rampino, Weir and Berryhill STT to Norfolk is $ 3,100.00. emad, I will have fuel, tools equipment supplies and unforseen. I believe I would not be presumpt
EFTA00792343
ppropriate where the apparent impartiality of the lower court has been legitimately questioned, as it most certainly has here. See, e.g., People v. Rampino, 55 A.D.3d 348, 349 (1st Dep't 2008) (remanding resentencing matter to a different Justice where the "appearance of fairness and impartiality [was]
EFTA00230786_sub_009 - EFTA00230786_900
ppropriate where the apparent impartiality of the lower court has been legitimately questioned, as it most certainly has here. See, e.g., People v. Rampino, 55 A.D.3d 348, 349 (1st Dep't 2008) (remanding resentencing matter to a different Justice where the "appearance of fairness and impartiality [was]
EFTA00231917_sub_008 - EFTA00231917_800
ppropriate where the apparent impartiality of the lower court has been legitimately questioned, as it most certainly has here. See, e.g., People v. Rampino, 55 A.D.3d 348, 349 (1st Dep't 2008) (remanding resentencing matter to a different Justice where the "appearance of fairness and impartiality [was]
EFTA00181023_sub_001 - EFTA00181023_100
ppropriate where the apparent impartiality of the lower court has been legitimately questioned, as it most certainly has here. See, e.g., People v. Rampino, 55 A.D.3d 348, 349 (1st Dep't 2008) (remanding resentencing matter to a different Justice where the "appearance of fairness and impartiality [was]
Appellant
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

New York
LocationMost populous city in the United States

Jay Lefkowitz
PersonAmerican lawyer
Martin Weinberg
PersonAmerican attorney (born 1946)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the State of New York
LocationState in the northeastern United States
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Criminal Term
OrganizationOrganization referenced in documents
Fresh Del
LocationLocation referenced in documents
M. Weinberg
PersonPerson referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
New York County Clerk's
LocationLocation referenced in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
New York State Bd
OrganizationOrganization referenced in documents
Fresh Del Monte Produce N.V.
OrganizationOrganization referenced in documents
Felony Solicitation for Prostitution
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
People's
OrganizationOrganization referenced in documents

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