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Civil Trial
Organization
3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00068872.pdf
1 mentionEFTA00068872
e J. Stanley Pottinger j Admitted in California 0 Admitted in I>ittiict of Columbia • Admitted m Florida t Admitted in New York Beard (:ctinicd Civil Trial lau)rr Re: Re uest for Tangible and Documentary Evidence (Touhy Request) v. Darren K. Ind ike et al., SDNY Case No. 1:19-cv-07771 Victim: Dear M
EFTA00068878.pdf
1 mentionEFTA00068878
J. Stanley Pottinger j Admitted in California 0 Admitted in I>istrict of Columbia • Admitted m Florida t Admitted in New York Beard (:crtified Civil Trial lau)rr Re: Re tuest for Tangible and Documentary Evidence (Touhy Request) Doe v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07773 Victim: I
EFTA00087068.pdf
1 mentionEFTA00087068
e J. Stanley Pottinger j Admitted in California 0 Admitted in I>istrict of Columbia • Admitted m Florida t Admitted in New York Beard (:cnified Civil Trial lau)vr Re: Request for Tangible and Documentary Evidence (Touhy Request) In follow up to our previous communications, please accept this as our fo
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Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
U.S. Mail
OrganizationUnited States Postal Service mail delivery
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
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
the Epstein Victim Compensation Program
OrganizationVictim compensation fund established after Epstein's death
3 docs3 co-mentions
EDWARDS POTTINGER LLC
OrganizationLaw firm
3 docs3 co-mentions
Columbia University
LocationPrivate Ivy League research university in New York City
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Brittany N. Henderson
PersonPerson referenced in documents
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
MW
Matthew D. Weissing
PersonPerson referenced in documents
2 docs2 co-mentions
S'
Seth M. Lehrman '
PersonPerson referenced in documents
2 docs2 co-mentions
Tangible and Documentary Evidence
OrganizationOrganization referenced in documents
2 docs2 co-mentions