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Virginia K. Sourlis
Person
2
Total Mentions
2
Documents
101
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00067702.pdf (email 1, pages 1-13)
1 mentionEFTA00067702
(SEC) brings this enforcement action under Section 5 of the Securities Act of 1933 and Section 10(b) of the Exchange Act of 1934 against attorney Virginia K. Sourlis. Both parties have moved for summary judgment on liability. At oral argument on November 16 2012 I granted the SECs motion for summary judgment for
EFTA00071433.pdf (email 1, pages 1-13)
1 mentionEFTA00071433
(SEC) brings this enforcement action under Section 5 of the Securities Act of 1933 and Section 10(b) of the Exchange Act of 1934 against attorney Virginia K. Sourlis. Both parties have moved for summary judgment on liability. At oral argument on November 16 2012 I granted the SECs motion for summary judgment for
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Connected Entities(20 of 101)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
KR
Kramer
PersonMain character on the TV show Seinfeld
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
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
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
2 docs2 co-mentions
GU
Gupta
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
2 docs2 co-mentions
TH
Thakkar
PersonSurname reference in documents
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
2 docs2 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Redfearn
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
2 docs2 co-mentions
Berger Montague
OrganizationPhiladelphia-based plaintiffs class action law firm
2 docs2 co-mentions
the SDNY Courts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CR
Crede
PersonNER artifact - company or organization name misclassified as person
2 docs2 co-mentions
GE
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
2 docs2 co-mentions
CH
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
2 docs2 co-mentions
RT
Robin Traxler
PersonDOJ prosecutor, referenced in Epstein case oversight documents
2 docs2 co-mentions