4
Total Mentions
4
Documents
81
Connected Entities
Organization referenced in documents
EFTA00792343
t's SORA determination, made in the express absence of clear and convincing evidence, 18 constituted an abuse of discretion, warranting reversal of the Court's Level 3 determination and Order. Moreover, given the Court's demonstrated lack of judicial objectivity toward Appellant, should remand be required, Appell
EFTA00230786_sub_009 - EFTA00230786_900
t's SORA determination, made in the express absence of clear and convincing evidence, 18 constituted an abuse of discretion, warranting reversal of the Court's Level 3 determination and Order. Moreover, given the Court's demonstrated lack of judicial objectivity toward Appellant, should remand be required, Appell
EFTA00231917_sub_008 - EFTA00231917_800
t's SORA determination, made in the express absence of clear and convincing evidence, 18 constituted an abuse of discretion, warranting reversal of the Court's Level 3 determination and Order. Moreover, given the Court's demonstrated lack of judicial objectivity toward Appellant, should remand be required, Appell
EFTA00181023_sub_002 - EFTA00181023_124
t's SORA determination, made in the express absence of clear and convincing evidence, 18 constituted an abuse of discretion, warranting reversal of the Court's Level 3 determination and Order. Moreover, given the Court's demonstrated lack of judicial objectivity toward Appellant, should remand be required, Appell
Appellant
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

New York City
LocationMost populous city in the United States
Criminal Justice Services'
OrganizationOrganization referenced in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

Jay Lefkowitz
PersonAmerican lawyer

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Rampino
PersonSurname reference in documents
Typeface
PersonSurname or name fragment in documents
Sandra Lynn Musumeci
PersonPerson referenced in documents
Fresh Del
LocationLocation referenced in documents
DIGITAL-SUBMISSION COMPLIANCE
OrganizationOrganization referenced in documents
1st Dep't
LocationLocation referenced in documents
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
People's
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
Martin Weinberg
PersonAmerican attorney (born 1946)

Hogan Place
PersonPerson referenced in documents

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