Back to People & Entities
LEVAL
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01295897.pdf
1 mentionEFTA01295897
& Berg, Los Angeles, CA, for Defendants-Appellees Matthias & Berg, Jeffrey P. Berg, and Michael R. Matthias. JUDGES: Before: MINER, McLAUGHLIN and LEVAL, Circuit Judges. OPINION BY: MINER For internal use only SDNY_GM_00057308 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020132 EFTA
EFTA01363295.pdf
1 mentionEFTA01363295
& Berg, Los Angeles, CA, for Defendants-Appellees Matthias & Berg, Jeffrey P. Berg, and Michael R. Matthias. JUDGES: Before: MINER, McLAUGHLIN and LEVAL, Circuit Judges. OPINION BY: MINER For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053245 CONFIDENTIAL SDNY_GM_
Sponsored
Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Long Beach
LocationCity in Los Angeles County, California, United States
2 docs2 co-mentions
Great Neck
LocationRegion in Nassau County, New York, United States
2 docs2 co-mentions
FD
FREDERICK R. DETTMER
PersonName reference in documents
2 docs2 co-mentions
KS
Karen M. Streisfeld
PersonName reference in documents
2 docs2 co-mentions
NF
Neil Friedkin
PersonName reference in documents
2 docs2 co-mentions
AK
ANDREW R. KOSLOFF
PersonName reference in documents
2 docs2 co-mentions
KS
Kent T. Stauffer
PersonName reference in documents
2 docs2 co-mentions
SN
SCOTT K. NIGRO
PersonName reference in documents
2 docs2 co-mentions
KH
Kenneth M.H. Hoff
PersonName reference in documents
2 docs2 co-mentions
R. Serv
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lamendola & Friedkin
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Plaintiffs-Appellants
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Litigation Division
OrganizationOrganization referenced in documents
2 docs2 co-mentions