2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
EFTA01657204_email_003
Kearon, Aldea & LoTurco 666 Old Country Road (700) Garden City, NY 11530 On Nov 4, 2020, at 8:42 AM, Saudia Gillespie wrote: FYI- District Judge LaShann DeArcy Hall has set a first telephonic-status conference on December le at 11 am 1- ; Access: 1537693. Do all parties consent to waive speedy trial time between
EFTA01657204_email_005
a & LoTurco 666 Old Country Road (700) Garden City, NY 11530 On Nov 3, 2020, at 9:42 AM, Saudia Gillespie Good morning, > wrote: District Judge LaShann DeArcy Hall has referred this case for an arraignment on indictment to Magistrate Judge Gold. Do all parties consent to proceed remotely? Is the defendant in cu

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Saudi Arabia
LocationCountry in West Asia
Garden City
LocationCity on Long Island, New York
Aida Leisenring
PersonPerson referenced in documents
Kearon
PersonRefers to Barket Epstein Kearon Aldea & LoTurco law firm
Aldea & LoTurco
OrganizationLaw firm
Joseph Accurso
PersonPerson referenced in documents
Saudia Gillespie
PersonName reference in documents