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Thejudge
Location
2
Total Mentions
2
Documents
17
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00074105.pdf
1 mentionEFTA00074105
ivate island in the Caribbean, will have to spend months In a Manhattan jail that typically holds accused mob- sters, drug dealers and terrorists. Thejudge, Richard M. Berman of Fed- eral District Court, agreed with prosecu- tors that Mr. Epstein was not only a flight risk,but posed a threat to others--
1 mention
is invalid, because Floiida law does not recognize a Dominican Republic divorce that Lin Gosman tried to obtain from another man, Michael Castre. Thejudge's decisio11-was,a huge.victory for creditors because it preventsAbe Gosman from protecting assets by d~irning J'.oin.t,ownership'with his wife. Gosm
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Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
CO
Coleman
PersonSurname reference in Epstein documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 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
2 docs2 co-mentions