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KP
Kevin Penton
Person
3
Total Mentions
3
Documents
81
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00095856.pdf
1 mentionEFTA00095856
extortion case. 3 EFTA00095858 SDNY News Clips, Tuesday, August 20, 2019 Avenatti Rips Extortion Charges, Says He Was Doing His Job Law 360 By Kevin Penton 8/19/19 Embattled attorney Michael Avenatti on Monday urged a New York federal court to toss a criminal indictment that alleges he sought to extor
EFTA00095847.pdf
1 mentionEFTA00095847
tatus conference is set for Thursday afternoon in Avenatti's extortion case. Avenatti Rips Extortion Charges, Says He Was Doing His Job Law 360 By Kevin Penton 8/19/19 Embattled attorney Michael Avenatti on Monday urged a New York federal court to toss a criminal indictment that alleges he sought to extor
EFTA00095936.pdf
1 mentionEFTA00095936
rison when he is sentenced in May. Complex Frauds and Cybercrime Mark Scott Ex-BigLaw Atty Seeks To Ditch Crypto Money Laundering Rap Law360 By Kevin Penton 2/4/2020 Law360 (February 4, 2020, 8:47 PM EST) -- A former Locke Lord LLP attorney found guilty of conspiring in a $400 million cryptocurrency sc
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Connected Entities(20 of 81)
PB
Pete Brush
PersonPerson referenced in documents
3 docs3 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
3 docs3 co-mentions
Geoffrey Berman
PersonFormer U.S. Attorney for the Southern District of New York, oversaw Epstein prosecution
3 docs3 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
3 docs3 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
NY Post
OrganizationDaily tabloid newspaper (1801-)
3 docs3 co-mentions
White Plains
LocationCounty seat of Westchester County, New York, United States
3 docs3 co-mentions
Immigration and Customs Enforcement
OrganizationU.S. federal law enforcement agency
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
3 docs3 co-mentions
Michael Avenatti
PersonAmerican attorney
3 docs3 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
3 docs3 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
KK
Kenneth Karas
PersonPerson referenced in documents
2 docs2 co-mentions
Kevin Breuninger
PersonJournalist with CNBC
2 docs2 co-mentions
BA
Barket
PersonFootballer
2 docs2 co-mentions