2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
EFTA00614180
eliable hearsay, including the probable cause affidavit prepared by Florida law enforcement authorities after their investigation, and the Board of Examiners of Sex Offenders' case summary (see Mingo, 12 NY3d at 572-573, 577). The probable cause affidavit was extremely detailed. It set forth the sworn, tape-recorded state
EFTA00184224_email_012_sub_002 - EFTA00184224_372
eliable hearsay, including the probable cause affidavit prepared by Florida law enforcement authorities after their investigation, and the Board of Examiners of Sex Offenders' case summary (see Mingo, 12 NY3d at 572-573, 577). The probable cause affidavit was extremely detailed. It set forth the sworn, tape-recorded state

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

New York City
LocationMost populous city in the United States

Jay Lefkowitz
PersonAmerican lawyer
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Cyrus R. Vance, Jr.
PersonAmerican lawyer, District Attorney of New York County

Bruce Moskowitz
PersonResearcher
Mingo
LocationIroquoian-speaking group of Native Americans
Appellate Division
OrganizationGovernment agency
J.P.
PersonNER artifact: Abbreviation, likely from J.P. Morgan references
The Board
OrganizationOrganization referenced in documents
Sweeny
PersonSurname reference in documents
Aspose
PersonName reference in documents
Aspose Pty Ltd.
OrganizationOrganization referenced in documents
New York State Law Reporting Bureau
OrganizationOrganization referenced in documents
the Official Reports
OrganizationOrganization referenced in documents