Richard Roe, Esq.
4
Connections
1
Sources
1
Quality /10
3
Entity Types
An attorney who filed a civil RICO complaint against John Doe on May 10, 2010, attaching sealed documents from Doe's criminal case including the Presentence Investigation Report, proffer agreements, and cooperation agreement. Was ordered by the court to return these sealed documents.
Connection Graph
Top 3 connections · Full graph →
Mutual Connections
Entities connected to Richard Roe, Esq. through shared intermediaries, but not directly linked.
Person
Elie Honig
Connected via: U.S. Southern District of New York
legal_case
Defamation case involving Epstein files
Connected via: U.S. Southern District of New York
Person
Denise N. George
Connected via: U.S. Southern District of New York
Person
Pamela J.
Connected via: U.S. Southern District of New York
Person
Judge Rodney Smith
Connected via: U.S. Southern District of New York
Key Relationships
Mentioned In
- Organization U.S. Southern District of New York - Richard Roe filed the civil RICO complaint against Doe in the Southern District of New York. Official Document
- Document SDNY Complaint - Richard Roe filed the SDNY Complaint against Doe. Official Document
Associated With
- Organization U.S. Southern District of New York - Richard Roe's filing of sealed documents in a civil complaint against John Doe led to the current appeal in the Secon... Court Record
- Person John Doe - Richard Roe filed a civil RICO complaint against John Doe on May 10, 2010, attaching sealed documents from Doe's crim... Court Record
Source Documents & Evidence
“On May 10, 2010, Richard Roe, Esq., filed a civil RICO complaint against Doe in the United States District Court for the Southern District of New York... the exhibits included (1) excerpts from a Presentence Investigation Report ('PSR') that was p...”Accessed: 2026-02-27
attorney
Added: 2026-02-27
· Updated: 2026-02-28
Embed this entity ·
<iframe src="https://epsteinindex.us.com/embed/person-richard-roe-esq" width="400" height="200"></iframe>