Illinois
OrganizationRelationship Network
018-01.pdf
This document is an Affidavit filed on February 14, 2020, in the US District Court for the Southern District of New York. Attorney Mary "Molly" S. DiRago of Troutman Sanders LLP submits this sworn statement to support her motion for admission Pro Hac Vice to represent the Co-Executors of the Jeffrey Epstein Estate (Darren Indyke and Richard Kahn) in a civil suit brought by Anastasia Doe. The affidavit confirms her good standing with the Illinois Bar and lack of criminal or disciplinary history.
022-01.pdf
This document is an affidavit filed on February 13, 2020, in the US District Court for the Southern District of New York by attorney Mary 'Molly' S. DiRago. She is requesting admission Pro Hac Vice to represent Darren K. Indyke and Richard D. Kahn (executors of Jeffrey Epstein's estate) in the case brought by plaintiff Teala Davies. The affidavit certifies her good standing with the Illinois Bar and lack of criminal or disciplinary history.
EFTA00013373.pdf
This document is a Memorandum Opinion and Order from the U.S. District Court (N.D. Illinois) in the case U.S. v. Messino (1995), ruling on various pretrial motions in limine regarding charges of drug distribution and money laundering. The court addresses the admissibility of evidence concerning police employment, spousal privilege, prior bad acts, and specific financial records. The document likely appears in this collection due to the presence of attorney Edna Selan Epstein, who represented defendant Gray Chrystall.
DOJ-OGR-00002943.jpg
This document is page 9 of 239 from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities, listing numerous legal case citations alphabetically from 'Miller v. Pate' to 'SEC v. TheStreet.com'. Each entry includes the case name, its legal reporter citation, and the page numbers where it is referenced within the main document.
HOUSE_OVERSIGHT_017229.jpg
This document appears to be a page from a manuscript or report (possibly by Alan Dershowitz) included in House Oversight materials. It recounts a 'Today Show' interview involving Katie Couric, Alan Dershowitz, and white supremacist Matthew Hale. The text focuses on Dershowitz's constitutional argument for allowing Hale to practice law despite his 'despicable' views, and Hale's admission that using Dershowitz generates publicity for his cause.
HOUSE_OVERSIGHT_024582.jpg
This document is a biographical executive summary for 'KUE' (Knowledge Universe Education), likely part of a larger House Oversight report (Bates stamped HOUSE_OVERSIGHT_024582). It details the professional backgrounds of three key executives: Vice Chairman Ted Sanders, SVP Stephen Goldsmith, and SVP Nina Shokraii Rees, highlighting their extensive experience in education policy, government service (including roles in the Bush administrations), and academia. The document also briefly references Mr. Milken's (Michael Milken) education at the top.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-04-22 | Received | Unknown | Illinois | $2,800,000.00 | Reserve funds dispute mentioned in Seventh Circ... | View |
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