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ADAWITED
Organization
3
Total Mentions
3
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00068255.pdf
1 mentionEFTA00068255
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 1 of 9 LAW OFFICE OF MARC FERNICH MARC FERNICH 810 SEVENTH AVENUE SUITE 620 ALSO ADAWITED IN MASSACHUSETTS NEW YORK. NEW YORK 10019 FAX: wwwlemichlaw.com July 16, 2019 BY ECF Hon. Richard M. Berman USDJ-SDNY 500 Pearl St. New York
EFTA00073819.pdf
1 mentionEFTA00073819
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 1 of 9 LAW OFFICE OF MARC FERNICH MARC FERNICH marafemichlaw.com ALSO ADAWITED IN MASSACHUSETTS BY ECF Hon. Richard M. Berman USDJ-SDNY 500 Pearl St. New York, NY 10007 810 SEVENTH AVENUE, SUITE 620 NEW YORK. NEW YORK 100
EFTA00073810.pdf
1 mentionEFTA00073810
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 1 of 9 LAW OFFICE OF MARC FERNICH MARC FERNICH marafemichlaw.com ALSO ADAWITED IN MASSACHUSETTS BY ECF Hon. Richard M. Berman USDJ-SDNY 500 Pearl St. New York, NY 10007 810 SEVENTH AVENUE, SUITE 620 NEW YORK. NEW YORK 100
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Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
3 docs3 co-mentions
David Boies
PersonAmerican lawyer and chairman
3 docs3 co-mentions
Richard Branson
PersonBritish business magnate
3 docs3 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
3 docs3 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
3 docs3 co-mentions
Hanson
PersonPrimarily refers to Steve Hanson, CEO of BR Guest Hospitality restaurant group and associate of Epstein
3 docs3 co-mentions
Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
3 docs3 co-mentions
Public Safety Department
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Richard M. Berman
PersonAmerican judge
3 docs3 co-mentions
GA
Gardner
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
3 docs3 co-mentions
FT
Fierro u. Taylor
PersonPerson referenced in documents
3 docs3 co-mentions
JP
Joel Podgor
PersonPerson referenced in documents
3 docs3 co-mentions
DA
Deborah Anaya
PersonPerson referenced in documents
3 docs3 co-mentions
MW
Martin Weintraub
PersonName reference in documents
3 docs3 co-mentions
SD Fla.
LocationLocation referenced in documents
3 docs3 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
3 docs3 co-mentions
BK
Baker Tilly Virchow Krause
PersonName reference in documents
3 docs3 co-mentions