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GB
Geoffrey W. Barnard
Person
2
Total Mentions
2
Documents
29
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01726507.pdf
1 mentionEFTA01726507
. FOR THE COURT: /s/ Thomas K. Moore District Judge ATTEST: WILFREDO F. MORALES Clerk of the Court By: /s/ Deputy Clerk Copies to: Hon. Geoffrey W. Barnard Gregory H. Hodges, Esq. Maria Tankenson Hodge, Esq. Marshall H. Fishman, Esq. Kramer Levin Naftalis & Frankel LLP 919 Third Avenue, New York, NY
EFTA00227381.pdf (email 3: Attachments:)
1 mentionEFTA00227381_email_003_sub_004 - EFTA00227381_766
. FOR THE COURT: /s/ Thomas K. Moore District Judge ATTEST: WILFREDO F. MORALES Clerk of the Court By: /s/ Deputy Clerk Copies to: Hon. Geoffrey W. Barnard Gregory H. Hodges, Esq. Maria Tankenson Hodge, Esq. Marshall H. Fishman, Esq. Kramer Levin Naftalis & Frankel LLP 919 Third Avenue, New York, NY
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Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
U.S.V.I.
LocationU.S. Virgin Islands
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
MH
Maria Tankenson Hodge
PersonPerson referenced in documents
2 docs2 co-mentions
Kramer Levin Naftalis & Frankel LLP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MF
Marshall H. Fishman
PersonPerson referenced in documents
2 docs2 co-mentions
FE
Feuerzeig
PersonSurname reference in documents
2 docs2 co-mentions
Topper
LocationLocation referenced in documents
2 docs2 co-mentions
THE DISTRICT COURT OF THE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GH
Gregory H. Hodges
PersonPerson referenced in documents
2 docs2 co-mentions
Citigroup, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions