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dm State's
Organization
2
Total Mentions
2
Documents
38
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00230193.pdf
1 mentionEFTA00230193
the underage at al police were dissatisfied with the State Attorney's coughcsions, and rrquested a federal invest/peon Federal authorities received dm State's evidence and engaged io additional investigalioo. Prosecutors weighed Sc quality of the evithmee and the litahhood for success at teal. With a fede
EFTA00230771.pdf
1 mentionEFTA00230771
underage Lot al police were dissatisfied with the State Attorney's erwehesions, and requested a federal invest:canoe. Federal authorities received dm State's evidence and engaged io additional investigation. Prosecutors weighed Sc quality of the evideace and the EWE:toed for cams' at Mal. With a federal
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Connected Entities(20 of 38)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
William Kennedy Smith
PersonAmerican physician; younger son of Jean Kennedy Smith and Stephen Edward Smith
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
2 docs2 co-mentions
the Daily News
OrganizationNew York Daily News
2 docs2 co-mentions
Renner
PersonSurname reference in documents
2 docs2 co-mentions
Slack
OrganizationWeb-based instant messaging service
2 docs2 co-mentions
West Palm Beach Division
LocationDivision of West Palm Beach, Florida
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions