6
Total Mentions
6
Documents
269
Connected Entities
Person referenced in documents
EFTA00078263
arrested and charged alongside Goldstein in 2018 by the Manhattan U.S. attorney's office have also entered guilty pleas. An attorney for Goldstein, Marc Agnifilo of Brafman & Associates PC, reiterated after the hearing that his client "never sacrificed his medical judgment." "The gravamen of the crime is eco
EFTA00078282
arrested and charged alongside Goldstein in 2018 by the Manhattan U.S. attorney's office have also entered guilty pleas. An attorney for Goldstein, Marc Agnifilo of Brafman & Associates PC, reiterated after the hearing that his client "never sacrificed his medical judgment." "The gravamen of the crime is eco
EFTA00147306
he pleas will result in a conditional discharge with no fine, no probation, no jail time and no other punishment in any regard,' Manhattan attorney Marc Agnifilo, one of Venditto's lawyers, told Newsday on Thursday." Venditto "served two decades as Oyster Bay's top elected official before resigning in EFTA00
EFTA00160409
argo Brodie sentenced Ng on March 9 and ordered him to surrender to federal prison officials on May 4. The article indicated that his defense lawyer Marc Agnifilo on Friday asked the court to allow Ng to delay going to prison until August. Agnifilo, the article detailed, said Ng hasn't seen his daughter, who i
EFTA00163119
Epstein's confidant and aide for decades. If he had a life outside of Epstein, it was a very private life." Indyke and his criminal defense lawyer Marc Agnifilo, hired amid the government's ongoing probe of Epstein and his companies, did not return messages left by The Daily Beast. His relatives also declin
EFTA01654937
Epstein's confidant and aide for decades. If he had a life outside of Epstein, it was a very private life." Indyke and his criminal defense lawyer Marc Agnifilo, hired amid the government's ongoing probe of Epstein and his companies, did not return messages left by The Daily Beast. His relatives also declin

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

New York
LocationMost populous city in the United States

Marc Rich
PersonAmerican commodities trader (1934–2013)

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Michael Cohen
PersonAmerican former attorney and former Republican official

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Department of Homeland Security
OrganizationU.S. Department of Homeland Security

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

William Barr
Person77th & 85th United States Attorney General (born 1950)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Colorado
LocationState of the United States of America

Vicky Ward
PersonBritish investigative journalist

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)