Block
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
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United States
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Legal representative |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-04-28 | Legal case | Citation for United States v. Block, 2017 WL 1608905. | U.S. District Court for the... | View |
| 0019-09-01 | N/A | Conference Sessions (Mid-day) | Esri Conference Center | View |
EFTA00032623.pdf
This document is a New York Law360 newsletter email dated November 21, 2018. It summarizes various legal news stories, including a forgery suit against Greenberg Traurig, a doping settlement involving Vijay Singh, and the sentencing of lawyers John Chambers and Michael Little. The document is likely included in the dataset due to a keyword hit for 'Epstein Becker & Green, PC' (a law firm) in the job listings section on the last page; it does not appear to reference Jeffrey Epstein personally.
DOJ-OGR-00009279.jpg
This document is a word index (concordance) page from a court transcript dated February 15, 2012, for the case 'United States v. Paul M. Daugerdas'. It was filed as Exhibit A-5675 in the 'United States v. Ghislaine Maxwell' case (Case 1:20-cr-00330-PAE) on February 24, 2022. The index lists names and terms appearing in the transcript, including significant mentions of 'Benhamou' (38 times), 'Brune' (48 times), 'Bronx' (43 times), and 'Bronxville' (47 times), along with their specific page and line citations.
DOJ-OGR-00002946.jpg
This document is page 12 of a 239-page legal filing from case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities listing numerous U.S. court cases, with the United States as the plaintiff against various individual defendants. The page provides full legal citations for each case and indicates the page numbers within the main document where these authorities are referenced.
HOUSE_OVERSIGHT_017527.jpg
This document is a detailed schedule for a 'WWW' conference occurring from Tuesday, September 18 to Thursday, September 20 (likely 2012). The event took place at the Mission Inn Hotel in Riverside, CA, and the Esri campus in Redlands, CA. The schedule lists numerous high-profile speakers from science, technology, and entertainment, including Yo-Yo Ma, will.i.am, Stephen Wolfram, Frank Gehry, and Jeffrey Katzenberg. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional investigation, likely related to Jeffrey Epstein's involvement with or attendance at high-level intellectual gatherings.
HOUSE_OVERSIGHT_017526.jpg
A document stamped with a House Oversight Bates number listing attendees for an event titled 'Intellectual Jazz.' The list includes high-profile individuals from science, technology, and entertainment, such as Mark Cuban, Jeffrey Katzenberg, Matt Groening, and will.i.am, likely organized by Richard Saul Wurman.
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