2
Total Mentions
2
Documents
42
Connected Entities
Organization referenced in documents
EFTA00181147
SION The judgment of conviction should be affirmed. Respectfully submitted, CYRUS R. VANCE, JR. District Attorney New York County GINA MIGNOLA DEBORAH L MORSE Assistant District Attorneys Of Counsel August 2011 -63- EFTA00181213 -64- EFTA00181214 PRINTING SPECIFICATIONS STATEMENT The word count for
EFTA00792500
ttorney New York County Attorney for Respondent One Hogan Place New York, New York 10013 (212) 335-9000 [email protected] GINA MIGNOLA DEBORAH L MORSE ASSISTANT DISTRICT ATTORNEYS Of Counsel EFTA00792500 TABLE OF CONTENTS Page TABLE OF AUTHORITIES ii INTRODUCTION 1 POINT THE SORA COURT'S

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

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

New York City
LocationMost populous city in the United States
Nadia Marcinkova
PersonCommercial pilot and flying instructor

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

Palm Beach Police Department
OrganizationPolice agency

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

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

Western Union
OrganizationAmerican financial services and communications company

Legislature
OrganizationState legislature

McGuire
PersonSurname reference in Epstein-related documents

Belzer
PersonSurname or name fragment in documents
J.S.
PersonFirst name reference to multiple individuals in Epstein-related documents

Conway
PersonRefers to Kellyanne Conway (White House advisor) in news coverage within Epstein-related DOJ documents

Ruth Pickholz
PersonPerson referenced in documents
Janusz Banasiack
PersonPerson referenced in documents
Jose Alessi
PersonArgentinian basketball player

Nissan
OrganizationJapanese automobile manufacturer

New York
LocationMost populous city in the United States