5
Total Mentions
5
Documents
141
Connected Entities
Organization referenced in documents
EFTA00792343
A.D.3d 981 (2d Dep't 2009) 94 People v. Strong, 77 A.D.3d 717 (2d Dep't 2010) 47 People v. Wasley, 73 A.D.3d 1400 (3d Dep't 2010) 27 Rossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) 19 Solomon v. State of New York, 146 A.D.2d 439 (1st Dep't 1989) 19 Statutes 14 V.I.C. § 1722(b) 14 V.I.C. §
EFTA00617951
personal service is typically that the party "requesting the accommodation diligently attempted to effectuate personal service." OceanFirst Bank v. Hartford Fire Ins. Co., 794 F. Supp. 2d 752, 754 (E.D. Mich. 2011) (citing Franklin v. State Farm Afire and Casualty Co., 2009 WL 3152993, at *2 (E.D. Mich. 2009). Here, M
EFTA00230786_sub_008 - EFTA00230786_800
A.D.3d 981 (2d Dep't 2009) 24 People v. Strong, 77 A.D.3d 717 (2d Dep't 2010) 47 People v. Wasley, 73 A.D.3d 1400 (3d Dep't 2010) 27 Rossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) Solomon v. State of New York, 146 A.D.2d 439 (let Dep't 1989) Statutes 14 V.I.C. § 1722(b) 19 19 14 V.I.C. §
EFTA00231917_sub_008 - EFTA00231917_800
A.D.3d 981 (2d Dep't 2009) 24 People'. Strong, 77 A.D.3d 717 (2d Dep't 2010) 47 People v. Wasley, 73 A.D.3d 1400 (3d Dep't 2010) 27 Rossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) 19 Solomon v. State of New York, 146 A.D.2d 439 (1st Dep't 1989) 19 Statutes 14 V.I.C. § 1722(b) 14 V.I.C. §
EFTA00181023_sub_001 - EFTA00181023_100
A.D.3d 981 (2d Dep't 2009) 24 People v. Strong, 77 A.D.3d 717 (2d Dep't 2010) 47 People v. Wasley, 73 A.D.3d 1400 (3d Dep't 2010) 27 Rossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) 19 Solomon v. State of New York, 146 A.D.2d 439 (1st Dep't 1989) 19 Statutes 14 V.I.C. § 1722(b) 14 V.I.C. §
Martin Weinberg
PersonAmerican attorney (born 1946)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

New York City
LocationMost populous city in the United States

Ruth Pickholz
PersonPerson referenced in documents

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

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

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

Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States

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

Solomon
PersonAmbiguous surname - refers to Robin Solomon, Jennifer Solomon, and others in Epstein documents