| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Loretta E. Perry
|
Legal representative |
6
|
1 | |
|
organization
The Post
|
Legal representative |
6
|
1 | |
|
organization
Davis Wright Tremaine LLP
|
Employment |
6
|
1 | |
|
person
Karen Friedman Agnifilo
|
Legal representative |
6
|
1 | |
|
person
Sarah J. Schall
|
Legal representative |
5
|
1 | |
|
person
Loretta E. Perry
|
Professional service |
5
|
1 | |
|
person
Robert D. Balin
|
Professional |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-01-11 | N/A | Affirmation sworn by John M. Browning. | New York | View |
| 2019-01-11 | N/A | Swearing of affirmation by John M. Browning | Unknown | View |
| 2019-01-11 | N/A | Document notarization and signing | New York (Likely) | View |
| 2019-01-11 | N/A | Signing of the affidavit by John M. Browning. | New York, New York | View |
| 2019-01-11 | N/A | Document signed by John M. Browning and notarized by Loretta E. Perry | New York (likely Kings County) | View |
| 2019-01-11 | N/A | Signing of the declaration by John M. Browning. | New York, New York | View |
| 2019-01-11 | N/A | Submission of legal document by attorneys for NYP Holdings, Inc. | New York, New York | View |
| 2019-01-11 | N/A | Execution of the declaration by John M. Browning. | New York, New York | View |
This document is page 5 of a FedEx invoice dated November 25, 2002, for account number 1144-2081-6 belonging to Jeffrey E. Epstein. It details three overnight shipments sent from Epstein's 457 Madison Ave address in November 2002. The senders listed under Epstein's account are 'Bella', 'Sarah Kellen', and 'Cecilia Steen', sending packages to 'Dottie Wirson' (at a bank), 'My Twian Work Shop', and 'Frances Goldman' respectively.
This document is the conclusion page (p. 17) of a legal motion filed on January 11, 2018, by NYP Holdings, Inc. (the New York Post). The Post is requesting a court order to unseal appellate briefs related to the Epstein case, with victim names redacted. They argue that the burden of notifying victims should fall on the Manhattan District Attorney or Florida Prosecutors, not the Post.
This document is a legal filing requesting the court to order the District Attorney's Office to provide redacted appellate briefs to 'the Post' while protecting victim anonymity. It details the factual background of Jeffrey Epstein's 2008 conviction and the subsequent disagreement between the NYBSO, which recommended level three sex offender status, and ADA Jennifer Gaffney, who argued for level one status.
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.
This document is the final signature page of a legal brief or correspondence dated December 28, 2018, signed by Assistant District Attorney Karen Friedman Agnifilo. It references the procedural history of a SORA hearing and copies the law firm Davis Wright Tremaine LLP.
This document is page 4 of a declaration by John M. Browning, dated January 11, 2019, detailing procedural steps taken by 'the Post' regarding a motion to unseal appellate briefs. It outlines communications with the Palm Beach County State Attorney's Office and the U.S. Attorney for the Southern District of Florida to coordinate service of the motion. The document bears a House Oversight Committee bates stamp.
This is a legal affirmation filed by attorney John M. Browning on behalf of NYP Holdings, Inc. (New York Post) in the Appellate Division of the NY Supreme Court. The document supports a motion to unseal briefs in the case against Jeffrey Epstein. It introduces two news articles (one from the Miami Herald and one from the New York Post) as exhibits relevant to the motion.
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.
This document is the signature page (page 2) of a legal filing dated January 11, 2019. It is submitted by attorneys Robert D. Balin and John M. Browning of the law firm Davis Wright Tremaine LLP on behalf of 'Non-Party Movant NYP Holdings, Inc.' (the parent company of the New York Post). The document includes contact information and internal tracking numbers, including a House Oversight Bates stamp.
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.
Affirmation sworn to support the motion by NYP Holdings, Inc.
Inquiry on where to send copies of the motion; instructed to email e-postconviction@sa15.org.
Informed office of intention to file motion; received instruction to email e-postconviction@sa15.org.
Inquiry on where to send copies of the motion relating to the U.S. Attorney's Office.
Informed U.S. Attorney's office of intention to file motion; received instructions to forward copies to Dexter Lee.
Inquiry on where to send copies of the motion.
Informed U.S. Attorney's office of motion; instructed to email Schall and send hard copies to Dexter Lee.
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