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MICHELE DARGAN Daily News Staff
Organization
2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01482103.pdf
1 mentionEFTA01482103
urday Dn1 Edition SECTION: A SECTION; Pg. A.5 LENGTH: 823 words HEADLINE: Claim: Epstein filed lawsuit to 'intimidate' victims' attorney BYLINE: MICHELE DARGAN Daily News Staff Writer BODY: Billionaire sex offender Jeffrey Epstein filed his 2009 lawsuit against attorney Brad Edwards in an effort to get Edwards to drop sex
EFTA01481978.pdf
1 mentionEFTA01481978_sub_001 - EFTA01481978_100
1 Monday SECTION: A SECTION; Pg. A.1 LENGTH: 597 words HEADLINE: Epstein must register as NY's highest level sex offender BYLINE: MICHELE DARGAN, MICHELE DARGAN Daily News Staff Writer BODY: Jeffrey Epstein must register in the state of New York as the highest and most dangerous level sex offender, despite efforts by the
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Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
2 docs2 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
2 docs2 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
2 docs2 co-mentions
Palm Beach Daily News
LocationNewspaper published in Palm Beach
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Office of Foreign Asset Control
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
Global Security & Investigations
OrganizationDeutsche Bank global security and investigations division
2 docs2 co-mentions
RDC (Regulatory Data Corp
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FINRA/NFA
OrganizationOrganization referenced in documents
2 docs2 co-mentions