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ARRAIGNMENT
Organization
3
Total Mentions
3
Documents
111
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01308013.pdf
1 mentionEFTA01308013
G-2006 Filing Party: Disposition Amount: Docket Text: PRAECIPE FOR APPEARANCE, PLEA OF NOT GUILTY AND REQUEST BY JACK GOLDBERGER. BH WAIVER OF ARRAIGNMENT, FOR JURY TRIAL FILED JIFM - MISD/FELONY HISTORY RECORD Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: __._. _.. EF1'A_0020129
EFTA00181807.pdf (email 6: RE: Jeffrey Epstein)
1 mentionEFTA00181807_email_006
ate: 26-JUN-2008 Filing Party: rEPSTEIN, JEFFREY E Disposition Amount: Docket Text: ROUGH ARREST - NO PROBABLE CAUSE FILED C WOAR - WAIVER OF ARRAIGNMENT Filing Date: Filing Party: Disposition Amount: -JUN-2008 EPSTEIN, JEFFREY E Docket Text: FILED BY JACK GOLDBERG EVSCH - HEARING EVENT SC
EFTA01625438.pdf (email 6: RE: Jeffrey Epstein)
1 mentionEFTA01625438_email_006
ate: 26-JUN-2008 Filing Party: rEPSTEIN, JEFFREY E Disposition Amount: Docket Text: ROUGH ARREST - NO PROBABLE CAUSE FILED C WOAR - WAIVER OF ARRAIGNMENT Filing Date: Filing Party: Disposition Amount: -JUN-2008 EPSTEIN, JEFFREY E Docket Text: FILED BY JACK GOLDBERG EVSCH - HEARING EVENT SC
Sponsored
Connected Entities(20 of 111)
JDN - JUDICIAL
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
MB - MAIN BRANCH
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Filing Party
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
N-Non
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
2 docs2 co-mentions
Carmen
PersonFirst name reference in Epstein documents
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
2 docs2 co-mentions
SK
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
2 docs2 co-mentions
Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
2 docs2 co-mentions
Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment
2 docs2 co-mentions
Gaines
PersonSurname reference in documents
2 docs2 co-mentions
Conway
PersonRefers to Kellyanne Conway (White House advisor) in news coverage within Epstein-related DOJ documents
2 docs2 co-mentions
the Internal Revenue
OrganizationOrganization referenced in documents
2 docs2 co-mentions