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LH
Leah Harmon
Person
2
Total Mentions
2
Documents
25
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00066216.pdf
1 mentionEFTA00066216
rnoon, your Honor. Kristen Carannante. THE COURT: Good afternoon, and thank you so much. We also have on the audio line Pretrial Services Officer Leah Harmon and -- THE PRETRIAL SERVICES OFFICER: Hello, your Honor. Good afternoon. THE COURT: Good afternoon. Thank you. We are here today for the arraignme
EFTA00093044.pdf
1 mentionEFTA00093044_sub_001 - EFTA00093044_100
rnoon, your Honor. Kristen Carannante. THE COURT: Good afternoon, and thank you so much. We also have on the audio line Pretrial Services Officer Leah Harmon and -- THE PRETRIAL SERVICES OFFICER: Hello, your Honor. Good afternoon. THE COURT: Good afternoon. Thank you. We are here today for the arraignme
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Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
2 docs2 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
2 docs2 co-mentions
Mattis
PersonReference to James Mattis, former U.S. Secretary of Defense
2 docs2 co-mentions
Hanson
PersonPrimarily refers to Steve Hanson, CEO of BR Guest Hospitality restaurant group and associate of Epstein
2 docs2 co-mentions
DE
Deutsch
PersonNER artifact - German word for German language, appears in Rothschild Bank email footers
2 docs2 co-mentions
Conway
PersonRefers to Kellyanne Conway (White House advisor) in news coverage within Epstein-related DOJ documents
2 docs2 co-mentions
New England
LocationRegion of the northeasternmost United States
2 docs2 co-mentions
GL
Gleeson
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
CE
Chris Everdell
PersonPerson referenced in documents
2 docs2 co-mentions
BO
Boustani
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
BO
Bodmer
PersonSurname reference in documents
2 docs2 co-mentions
MD
Marc Dreier
PersonPerson referenced in documents
2 docs2 co-mentions