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Document Mentions (3 shared documents)
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to be filed a Complaint (DE #1) on behalf of in the case styled L.M. v. Ieffrey Epstein, Case No. 09-CV-81092 in the United States District Court, Southern District of Florida, Miami Division on July 24, 2009. A copy of the Complaint is attached as Exhibit A. 18. Admit that a Complaint (DE #1) was filed on beh
cases against Jeffrey Epstein. 4. Admit that the testimony described in Request No. 3 is false. 5. Admit that the Motion to Proceed Anonymously (DE #3) asserted that= "was an identified victim by the FBI and U.S. Attorney's office in a criminal investigation against the Defendant, Jeffrey Epstein.
2 mentions1 same-page
Page ?Same page
to be filed a Complaint (DE #1) on behalf of M. in the case styled M. v. Jeffrey Epstein, Case No. 09-CV-81092 in the United States District Court, Southern District of Florida, Miami Division on July 24, 2009. A copy of the Complaint is attached as Exhibit A. 2. Admit that a Complaint (DE #1) was filed on beha
CM/ECF system after the Motion to Proceed Anonymously (DE #3) was filed in Case No. 09-CV-81092. 13. Admit that the Motion to Proceed Anonymously (DE #3) asserted that LM "was an identified victim by the FBI and U.S. Attorney's office in a criminal investigation against the Defendant, Jeffrey Epstei
2 mentions1 same-page
Page ?Same page
to be filed a Complaint (DE #1) on behalf of M. in the case styled M. v. Jeffrey Epstein, Case No. 09-CV-81092 in the United States District Court, Southern District of Florida, Miami Division on July 24, 2009. A copy of the Complaint is attached as Exhibit A. 2. Admit that a Complaint (DE #1) was filed on beha
d on behalf of LM in Case No. 09-CV-81092 under Your name, Florida Bar number and e-mail address. 7. Admit that the Motion to Proceed Anonymously (DE #3) asserted that LM "was an identified victim by the FBI and U.S. Attorney's office in a criminal investigation against the Defendant, Jeffrey Epstei
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Mutual Connections (30)
Entities connected to both Southern District and DE #3
Jeffrey Epstein
PERSON3,325 w/ Southern·3 w/ DE
Bradley Edwards
PERSON717 w/ Southern·3 w/ DE
JG
Jack Goldberger
PERSON615 w/ Southern·3 w/ DE
JD
Jane Doe
PERSON517 w/ Southern·3 w/ DE
Alan Dershowitz
PERSON508 w/ Southern·3 w/ DE
MF
Maria Farmer
PERSON165 w/ Southern·3 w/ DE
the United States District Court
ORGANIZATION109 w/ Southern·2 w/ DE
SR
Scott Rothstein
PERSON74 w/ Southern·3 w/ DE
JS
Jack Scarola
PERSON61 w/ Southern·3 w/ DE
Weissing
PERSON56 w/ Southern·3 w/ DE
East Broward Boulevard
LOCATION52 w/ Southern·2 w/ DE
Florida Bar
ORGANIZATION47 w/ Southern·2 w/ DE
JA
Jaffe
PERSON40 w/ Southern·3 w/ DE
Atterbury Goldberger & Weiss
ORGANIZATION18 w/ Southern·3 w/ DE
Miami Division
ORGANIZATION10 w/ Southern·3 w/ DE
Judicial Circuit Court
ORGANIZATION9 w/ Southern·3 w/ DE
Palm Beach Lakes Blvd
LOCATION9 w/ Southern·3 w/ DE
Complex Litigation
ORGANIZATION7 w/ Southern·3 w/ DE
RA
Russell Adler
PERSON7 w/ Southern·3 w/ DE
ADMISSIONS
ORGANIZATION5 w/ Southern·3 w/ DE