4
Total Mentions
4
Documents
14
Connected Entities
Organization referenced in documents
EFTA01357011
Law Reviews/Law No Results Reviews, CLE, Legal Journals & Periodicals, Combined; Australian Law Journals, Combined; UK Law Journals, Combined; Canadian Law Journals, Combined Complete News Queries Used Negative News*: nd av/5O (abus! or allegati! or ambush! or apprehend! or arraign! or arrest! or assault or
EFTA01357031
Law Reviews/Law No Results Reviews, CLE, Legal Journals & Periodicals, Combined; Australian Law Journals, Combined; UK Law Journals, Combined; Canadian Law Journals, Combined Complete News Queries Used Negative News*: ((M=Iw/50 (abus! or allegati! or ambush! or apprehend! or arraign! or arrest! or assault or
EFTA01399794
Law Reviews Law Reviews/Law Reviews, CLE, Legal Journals & Periodicals, Combined; Australian Law Journals, Combined; UK Law Journals, Combined; Canadian Law Journals, Combined Complete News Queries Used Negative News*: (abus! or allegati! or ambush! or apprehend! or arraign! or arrest! or assault or asset fr
EFTA01296409_sub_002 - EFTA01296409_200
aw Reviews Law Reviews/Law Reviews, CLE, Legal Journals & Periodicals, Combined; Australian Law Journals, Combined; UK Law Journals, Combined; Canadian Law Journals, Combined Complete News Queries Used ((Jeepers, Inc)) and DATE(>2014-04-10) ((Jeepers, Inc)) and DATE(>2014-04-10) ((Jeepers, Inc)) and DATE(
District Courts, Civil
OrganizationOrganization referenced in documents
Criminal Filings
OrganizationOrganization referenced in documents
Complete News Queries
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist

Paul Cassell
PersonUnited States federal judge

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Autorite
PersonSurname or name fragment in documents
NYSE & NASD
OrganizationOrganization referenced in documents
FINRA/NASD
OrganizationOrganization referenced in documents
Watchlists
PersonSurname reference in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

New York City
LocationMost populous city in the United States