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the New York Appellate Division
Organization
2
Total Mentions
2
Documents
51
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00079746.pdf
1 mentionEFTA00079746
subject to the registrations. And if I can go back in to try and answer your Honor's questions on registration. He has not reapplied challenging the New York Appellate Division or the New York Supreme Court decision. There was a legal dispute. Mr. Epstein's counsel at the time believed that the classification in New York
EFTA00095388.pdf
1 mentionEFTA00095388
subject to the registrations. And if I can go back in to try and answer your Honor's questions on registration. He has not reapplied challenging the New York Appellate Division or the New York Supreme Court decision. There was a legal dispute. Mr. Epstein's counsel at the time believed that the classification in New York
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Connected Entities(20 of 51)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
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
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
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Teterboro
LocationBorough in New Jersey, United States
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
FI
Filip
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
2 docs2 co-mentions
David Boies
PersonAmerican lawyer and chairman
2 docs2 co-mentions
Boles
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
John Roth
PersonPerson referenced in documents
2 docs2 co-mentions
Alice Fisher
PersonPerson referenced in documents
2 docs2 co-mentions
Kirkland & Ellis
OrganizationAmerican international law firm
2 docs2 co-mentions
Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
2 docs2 co-mentions