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Back to data-set-08
EFTA00028985.pdf
PDF
109.5 KB
3 pages
Extracted Chars
4,987
Entities
16
Relationships
10
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Mentioned Entities
16
(212) 446-2346
PhoneNumber
1 mention
(617) 227-3700
PhoneNumber
1 mention
(202)-506-3900
PhoneNumber
1 mention
810 Seventh Ave., Suite 620, New York, NY 10019
Address
1 mention
Law Office of Marc Fernich
Organization
LawFirm
1 mention
Steptoe & Johnson, LLP (NYC)
Organization
LawFirm
1 mention
Criminal No. 19-CR-490
LegalCase
1 mention
20 Park Plaza, Suite 1000, Boston, MA 02116
Address
1 mention
Marc Fernich
Person
Attorney
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
1114 Avenue of the Americas, New York, NY 10036
Address
1 mention
Reid Weingarten
Person
DefenseAttorney
1 mention
United States of America
Organization
GovernmentAgency
1 mention
2019-07-11
Date
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
legal
→
Criminal No. 19-CR-490
"UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant CRIMINAL NO. 19-CR-490"
Reid Weingarten
→
legal
→
Jeffrey Epstein
"Defendant Jeffrey Epstein, by and through undersigned counsel... Reid Weingarten"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Defendant Jeffrey Epstein, by and through undersigned counsel... Martin G. Weinberg"
Marc Fernich
→
legal
→
Jeffrey Epstein
"Defendant Jeffrey Epstein, by and through undersigned counsel... Marc Allan Fernich"
Reid Weingarten
→
employment
→
Steptoe & Johnson, LLP (NYC)
"Reid Weingarten Steptoe & Johnson, LLP (NYC)"
Marc Fernich
→
employment
→
Law Office of Marc Fernich
"Marc Allan Fernich Law Office of Marc Fernich"
Steptoe & Johnson, LLP (NYC)
→
property
→
1114 Avenue of the Americas, New York, NY 10036
"Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036"
Martin G. Weinberg
→
property
→
20 Park Plaza, Suite 1000, Boston, MA 02116
"Martin G. Weinberg 20 Park Plaza, Suite 1000 Boston, MA 02116"
Reid Weingarten
→
communication
→
United States District Court for the Southern District of New York
"hereby respectfully moves this Honorable Court for leave to file under seal his supplemental financial disclosure."
United States of America
→
legal
→
Criminal No. 19-CR-490
"UNITED STATES OF AMERICA v. JEFFREY EPSTEIN"
EFTA00028985.pdf | Epstein File Explorer