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Z. Well
Person
3
Total Mentions
3
Documents
41
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00794556.pdf
1 mentionEFTA00794556_sub_002 - EFTA00794556_159
that defendant, okay? So, you know, he has a 9 temporary restraining order, you can't take any money out of 10 this bank unless you do X, Y, and Z. Well, he took the money 11 out of the bank without doing X, Y, and Z, and when he came to 12 trial in his criminal case, the government was allowed to
3-31-17 Transcript.doc
1 mentionHOUSE_OVERSIGHT_011304_sub_002 - HOUSE_OVERSIGHT_011462
Source: House Oversight Committee
sued to that defendant, okay? So, you know, he has a temporary restraining order, you can't take any money out of this bank unless you do X, Y, and Z. Well, he took the money out of the bank without doing X, Y, and Z, and when he came to trial in his criminal case, the government was allowed to introdu
EFTA00612250.pdf
1 mentionEFTA00612250_sub_002 - EFTA00612250_158
sued to that defendant, okay? So, you know, he has a temporary restraining order, you can't take any money out of this bank unless you do X, Y, and Z. Well, he took the money out of the bank without doing X, Y, and Z, and when he came to trial in his criminal case, the government was allowed to introd
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Connected Entities(20 of 41)
Crescenz v. Penguin Group
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
3 docs3 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
3 docs3 co-mentions
WE
Webster
PersonAmbiguous surname reference in Epstein documents
3 docs3 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
LI
LiButti
PersonSurname or name fragment in documents
3 docs3 co-mentions
Arista Records
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Tillery: No evidence
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Lime Group
OrganizationOrganization referenced in documents
3 docs3 co-mentions
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
PA
Pagan
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
3 docs3 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
3 docs3 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
3 docs3 co-mentions
Paul Cassell
PersonUnited States federal judge
3 docs3 co-mentions
SM
Sigrid McCawley
PersonAmerican attorney
3 docs3 co-mentions