4
Total Mentions
4
Documents
81
Connected Entities
Organization referenced in documents
EFTA00792343
designation determinations, and the findings and conclusions of law on which such determinations are based, shall be submitted to the Division of Criminal Justice Services' Sex Offender Registry Unit by the Court. In addition, please complete and attach this form indicating the offender's risk level and designation to
EFTA00230786_sub_009 - EFTA00230786_900
designation determinations, and the findings and conclusions of law on which such determinations are based, shall be submitted to the Division of Criminal Justice Services' Sex Offender Registry Unit by the Court. In addition, please complete and attach this form indicating the offender's risk level and designation to
EFTA00231917_sub_008 - EFTA00231917_800
designation determinations, and the findings and conclusions of law on which such determinations are based, shall be submitted to the Division of Criminal Justice Services' Sex Offender Registry Unit by the Court. In addition, please complete and attach this form indicating the offender's risk level and designation to
EFTA00181023_sub_002 - EFTA00181023_124
designation determinations, and the findings and conclusions of law on which such determinations are based, shall be submitted to the Division of Criminal Justice Services' Sex Offender Registry Unit by the Court. In addition, please complete and attach this form indicating the offender's risk level and designation to
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
the Court's Level 3
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