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RICHARD Wiusrs
Person
2
Total Mentions
2
Documents
27
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00210202.pdf
1 mentionEFTA00210202_sub_001 - EFTA00210202_100
d have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes 08-80736-CIV-MARRA 000757 EFTA00210289 RICHARD Wiusrs, ESQ. NOTIFICATION OF IDENTIFIED VICTIM CM/a JULY 10, 2008 PAGE 2 OF 2 of implementing this paragraph, the United States shall provide Mr. Epstei
EFTA00189425.pdf
1 mentionEFTA00189425_sub_001 - EFTA00189425_100
d have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes 08-80736-CIV-MARRA 000757 EFTA00189512 RICHARD Wiusrs, ESQ. NOTIFICATION OF IDENTIFIED VICTIM CM/a JULY 10, 2008 PAGE 2 OF 2 of implementing this paragraph, the United States shall provide Mr. Epstei
Sponsored
Connected Entities(20 of 27)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
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
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
HE
Herman
PersonName reference in Epstein documents
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Leopold
PersonResidential eastern suburb of Geelong, Victoria, Australia
2 docs2 co-mentions
Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
2 docs2 co-mentions
Lake Worth
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
TL
Theodore J. Leopold
PersonAttorney at Leopold & Associates, represented victims in Epstein civil cases
2 docs2 co-mentions
RW
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
2 docs2 co-mentions
Herman & Mermelstein
OrganizationLaw firm
2 docs2 co-mentions
Office for Victims of Crime
OrganizationOffice for Victims of Crime, U.S. DOJ
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
2 docs2 co-mentions