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LARRY FALLEK
Person
2
Total Mentions
2
Documents
53
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00065870.pdf
1 mentionEFTA00065870
Reporting... A Lexitas Company 800-678-0166 APPEARANCE S: THE LAW OFFICE OF JOSEPH FALLEK Attorney for Plaintiffs New York, New York 10004 BY: LARRY FALLEK, ESQ. CUOMO, LLC. Attorney for Defendant Mineola, New York 11501 BY: MATTHEW CUOMO, ESQ. FILE NO.: AIGPRIV 17007 EFTA00065871 WILED: NEW YORK
EFTA01306406.pdf
1 mentionEFTA01306406
2019 2 APPEARANCE S: THE LAW OFFICE OF JOSEPH FALLEK Attorney for Plaintiffs One Battery Park Plaza, 32nd Floor New York, New York 10004 BY: LARRY FALLEK, ESQ. CUOMO, LLC. Attorney for Defendant 116 EAST 65TH STREET, LLC. 200 Old Country Road, Suite 2 South Mineola, New York 11501 BY: MATTHEW CUO
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Connected Entities(20 of 53)
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
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
the City of New York
LocationTown in New York
2 docs2 co-mentions
Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
2 docs2 co-mentions
Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States
2 docs2 co-mentions
Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
2 docs2 co-mentions
Mineola
LocationVillage in Nassau County, New York, United States
2 docs2 co-mentions
Robert Frost
PersonAmerican poet (1874–1963)
2 docs2 co-mentions
SH
Sheldon
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Theresa
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
AC
Ariadne Calvo-Platero
PersonPerson referenced in documents
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions