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Document Mentions (3 shared documents)
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tered: 03/11/2008) 05/22/2008 4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 3. (Herman, Jeffrey) (Entered: 05/22/2008) 05/29/2008 1 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 3. (Attachments:
nal case described in that motion (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United St
2 mentions1 same-page
Page ?Same page
r) (Entered: 02/08/2008) 05/22/2008 A AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe. (Herman, Jeffrey) (Entered: 05/22/2008) 05/22/2008 5 SUMMONS Returned Executed by Jane Doe. Jeffrey Epstein served on 5/7/2008, Answer due 5/27/2008. (1k)
nal case described in that motion (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United St
2 mentions1 same-page
Page ?Same page
) (Entered: 02/08/2008) 05/22/2008 4, AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doc. (Herman, Jeffrey) (Entered: 05/22/2008) 05/22/2008 1 SUMMONS Returned Executed by Jane Doe. Jeffrey Epstein served on 5/7/2008, Answer due 5/27/2008. (Ik)
inal case described in that motion (State of Florida • Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United St
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Mutual Connections (87)
Entities connected to both Herman and the "Florida Criminal Action
Jeffrey Epstein
PERSON243 w/ Herman·8 w/ the
Kenneth Marra
PERSON125 w/ Herman·7 w/ the
JG
Jack Goldberger
PERSON105 w/ Herman·8 w/ the
Alexander Acosta
PERSON99 w/ Herman·5 w/ the
United States
LOCATION96 w/ Herman·5 w/ the
JD
Jane Doe
PERSON92 w/ Herman·8 w/ the
Jeffrey Marc Herman
PERSON91 w/ Herman·5 w/ the
George W. Bush
PERSON77 w/ Herman·4 w/ the
A. Marie Villafana
PERSON78 w/ Herman·2 w/ the
LB
Leon Black
PERSON75 w/ Herman·5 w/ the
the Southern District
LOCATION69 w/ Herman·8 w/ the
FBI
ORGANIZATION66 w/ Herman·5 w/ the
Alan Dershowitz
PERSON65 w/ Herman·3 w/ the
Scarlett Johansson
PERSON58 w/ Herman·3 w/ the
Southern District of New York
ORGANIZATION45 w/ Herman·5 w/ the
Virginia Giuffre
PERSON47 w/ Herman·2 w/ the
Palm Beach
LOCATION38 w/ Herman·2 w/ the
Palm Beach County
LOCATION35 w/ Herman·2 w/ the
the United States District Court
ORGANIZATION34 w/ Herman·3 w/ the
Wilbur Ross
PERSON29 w/ Herman·3 w/ the