The People of the State of New York
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E. EPSTEIN
|
Legal representative |
10
Very Strong
|
5 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Motion by NYP Holdings, Inc. to unseal appellate briefs in the case People v. Epstein. | Supreme Court of the State ... | View |
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This document is a transcript from the trial 'United States v. Paul M. Daugerdas' dated February 15, 2012, filed as an exhibit in the Ghislaine Maxwell case (1:20-cr-00330). It features the cross-examination of witness Catherine Conrad (also known as Catherine Rosa), focusing on her credibility, her indefinite suspension from the practice of law, her alcoholism, and her arrest for petit larceny in 2009. The testimony reveals she submitted inaccurate medical reports regarding her sobriety to support her petition for reinstatement to the bar.
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This document is the cover page of a Memorandum of Law filed in the New York Supreme Court Appellate Division. It details a motion by NYP Holdings, Inc. (represented by Davis Wright Tremaine LLP) to unseal appellate briefs in the case of The People of the State of New York against Jeffrey E. Epstein. The document bears a House Oversight Bates stamp.
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This document is a log of electronic messages exchanged on June 14, 2018, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on the breaking news that the New York Attorney General is suing the Trump Foundation, with the participants reacting with comments like 'It begins' and 'Very very very bad.' The document includes specific text from the lawsuit regarding enjoining Donald Trump from service in charitable organizations in New York.
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This document is the signature page (page 4) of a sworn legal statement dated January 11, 2019. It is signed by John M. Browning and notarized by Loretta E. Perry, a Notary Public qualified in Kings County, New York. The document bears a House Oversight Bates number.
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This document is an Affidavit of Service filed in the Supreme Court, Appellate Division, First Department, for the case of The People of the State of New York v. Jeffrey E. Epstein. John Browning attests that on January 14, 2018, he served legal documents via Federal Express to Martin Weinberg, Karen Friedman Agnifilo, David Aronberg, and Dexter Lee.
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This document is a Notice of Motion filed in the Supreme Court of the State of New York, Appellate Division, First Department, dated January 2019. NYP Holdings, Inc. (likely the New York Post) is moving as a non-party to unseal appellate briefs in the case of The People of the State of New York against Jeffrey E. Epstein. The motion relies on an affirmation by John M. Browning and is scheduled to be heard on January 21, 2019.
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