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us-v-epstein-sdny-008.pdf
PDF
104.6 KB
2 pages
Extracted Chars
3,220
Entities
14
Relationships
12
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Mentioned Entities
14
Alison Gainfort Moe
Person
Prosecutor
1 mention
Maurene Ryan Comey
Person
Prosecutor
1 mention
Alex Rossmiller
Person
Witness
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
Reid Weingarten
Person
DefenseAttorney
1 mention
Richard M. Berman
Person
Judge
1 mention
2019-07-11
Date
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
Silvia I. Motto Building
Property
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Jeffrey Epstein
→
legal
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United States v. Jeffrey Epstein
"United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)"
Richard M. Berman
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legal
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United States v. Jeffrey Epstein
"Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Berman"
Geoffrey S. Berman
→
legal
→
United States v. Jeffrey Epstein
"The Government respectfully submits this letter in response to the defendant’s motion... GEOFFREY S. BERMAN United States Attorney"
Alex Rossmiller
→
legal
→
United States v. Jeffrey Epstein
"By: Alex Rossmiller / Alison Moe / Maurene Comey Assistant United States Attorney"
Alison Gainfort Moe
→
legal
→
United States v. Jeffrey Epstein
"By: Alex Rossmiller / Alison Moe / Maurene Comey Assistant United States Attorney"
Maurene Ryan Comey
→
legal
→
United States v. Jeffrey Epstein
"By: Alex Rossmiller / Alison Moe / Maurene Comey Assistant United States Attorney"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant"
Reid Weingarten
→
legal
→
Jeffrey Epstein
"Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant"
Alex Rossmiller
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Alex Rossmiller... Assistant United States Attorney Southern District of New York"
Alison Gainfort Moe
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Alison Moe... Assistant United States Attorney Southern District of New York"
Maurene Ryan Comey
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Maurene Comey... Assistant United States Attorney Southern District of New York"
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"GEOFFREY S. BERMAN United States Attorney"
us-v-epstein-sdny-008.pdf | Epstein File Explorer