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People u. Boncic
Location
2
Total Mentions
2
Documents
70
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00231917.pdf
1 mentionEFTA00231917_sub_008 - EFTA00231917_800
where there was not clear and convincing evidence to establish continuing course of sexual misconduct under specific definition set forth by SORA); People u. Boncic, 15 Misc. 3d 1139(A), 841 N.Y.S.2d 281 (Sup. Ct. N.Y. Cty. 2007) (holding that there must be a finding of "actual sexual contact" with the underage
EFTA00181023.pdf
1 mentionEFTA00181023_sub_001 - EFTA00181023_100
where there was not clear and convincing evidence to establish continuing course of sexual misconduct under specific definition set forth by SODA); People u. Boncic, 15 Misc. 3d 1139(A), 841 N.Y.S.2d 281 (Sup. Ct. N.Y. Cty. 2007) (holding that there must be a finding of "actual sexual contact" with the underage
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Connected Entities(20 of 70)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
2 docs2 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
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
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
ME
Megan
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
Gilbert
PersonAmbiguous surname - refers to Daniel Gilbert and others in Epstein documents
2 docs2 co-mentions
MA
Matthews
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
JI
Jimenez
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Legislature
OrganizationState legislature
2 docs2 co-mentions
Brooks
PersonAmbiguous surname - refers to David Brooks, Alonzo Brooks, Rodney Brooks in various contexts
2 docs2 co-mentions
Solomon
PersonAmbiguous surname - refers to Robin Solomon, Jennifer Solomon, and others in Epstein documents
2 docs2 co-mentions