3
Total Mentions
3
Documents
46
Connected Entities
Organization referenced in documents
EFTA00792569
Less than two weeks later, on August 26, 2010, Appellant 3 It bears noting that Appellant had already been voluntarily registered with New York's Sexual Offender Monitoring Unit (SOMU) since May 2010. See, e.g., A.88-A.89 (Tr.). 12 EFTA00792585 was notified that the Board had recommended a Level 3 classification and tha
EFTA00798121
ng Appellant's personal background as an accomplished and 2 It bears noting that Appellant had already been voluntarily registered with New York's Sexual Offender Monitoring Unit (SOMU) since May 2010. See, e.g., A.88-A.89 (Pr.). 13 EFTA00798133 respected financial advisor and philanthropist, acceptance of responsibili
EFTA00584101
nt's personal background as an accomplished and respected 3 It bears noting that Appellant had already been voluntarily registered with New York's Sexual Offender Monitoring Unit (SOMU) since May 2010. See, e.g., A.88-A.89 (Pr.). 12 EFTA00584112 financial advisor and philanthropist, acceptance of responsibility for his o

New York
LocationMost populous city in the United States

New York City
LocationMost populous city in the United States

Jay Lefkowitz
PersonAmerican lawyer

Julie K. Brown
PersonAmerican journalist
Martin Weinberg
PersonAmerican attorney (born 1946)

Samantha Power
PersonIrish-American academic, author and diplomat

Ruth Pickholz
PersonPerson referenced in documents
Appellant
OrganizationOrganization referenced in documents

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

Scarlett Johansson
PersonAmerican actress (born 1984)
NYS Board
OrganizationOrganization referenced in documents
Sandra Lynn Musumeci
PersonPerson referenced in documents
the District Attorney's
LocationLocation referenced in documents
People v. Mingo
PersonPerson referenced in documents
the Appellate Court
OrganizationOrganization referenced in documents
M. Weinberg
PersonPerson referenced in documents
the People's
OrganizationOrganization referenced in documents
Typeface
PersonSurname or name fragment in documents
Criminal Term
OrganizationOrganization referenced in documents
DIGITAL-SUBMISSION COMPLIANCE
OrganizationOrganization referenced in documents