9
Total Mentions
6
Documents
108
Connected Entities
Surname reference in documents
EFTA00606510
ion in 2000, both of which both 19 Judge Cope and the panel in the SCI case note that 20 the Supreme Court's citation in Levin to Wright 21 vs. Yurko, which I cited in the memorandum, which 22 was a Fifth DCA decision back in 1984, implicitly 23 recognizes -- that is the Supreme Court itself 2
are not subject to the litigation www.phippsreporting.com 888 811-3408 EFTA00606536 23 1 2 3 4 5 6 privilege. And if you read Wright vs. Yurko, you read Judge Cope's concurring opinion, and you read the panel's footnote in SCI, one should not come up with any other conclusion other than t
EFTA00612483
at the time the underlying action was initiated, not some later point in time."). In Yurko, the Fifth District concluded: "The affidavit here shows Yurko reasonably researched and investigated his case, and had a tenable theory to present to the court and jury." 446 So. 2d at 1167. Here, both the aff
ts known by the defendant in the malicious prosecution action at the time the underlying action was initiated, not some later point in time."). In Yurko, the Fifth District concluded: "The affidavit here shows Yurko reasonably researched and investigated his case, and had a tenable theory to present
EFTA00613501_sub_001 - EFTA00613501_100
ims are not subject to the litigation www.phippsreporting.com 888 811-3408 001237 EFTA00613534 28 1 privilege. 2 And if you read Wright vs. Yurko, you read 3 Judge Cope's concurring opinion, and you read the 4 panel's footnote in SCI, one should not come up 5 with any other conclusion oth
ion in 2000, both of which both 19 Judge Cope and the panel in the SCI case note that 20 the Supreme Court's citation in Levin to Wright 21 vs. Yurko, which I cited in the memorandum, which 22 was a Fifth DCA decision back in 1984, implicitly 23 24 25 recognizes -- that is the Supreme Court i
HOUSE_OVERSIGHT_013304 - HOUSE_OVERSIGHT_013402
a state and federal courts. See, SCI Funeral Svs. of Fla., Inc. v. Henry, 839 So. 2d 702, n.4 (Fla. 3d DCA 2002) (“As the Levin court cited Wright v. Yurko, 446 So. 2d 1162, 1165 (Fla. 5th DCA, 1984), with approval, presumably the cause of action for malicious prosecution continues to exist and would not
Page: HOUSE_OVERSIGHT_013311 →EFTA00234424
2 (Fla. 5th DCA 1993)). As Defendants point out, there muse be an "actionable underlying tort or wrong" for an actionable conspiracy claim. Wright, Yurko, 446 So. 2d 1162, 1165 (Fla. 5th DCA 1984). 5 EFTA00234428 Case 9:08-cv-80804-KAM Document 11 Entered on FLSD Docket 08)18.2008 Page 6 of 11
EFTA00798167
n determine whether Plaintiff "had a reasonable belief, based on facts and circumstances known to him, in the validity of his claim." See Wright v. Yurko, 446 So. 2d 1162, 1166 (Fla. 5th DCA 1984) (defining probable cause) (citing Goldstein v. Sabella, 88 So. 2d 910 (Fla. 1956)). Bifurcating the tria
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Wright
PersonSurname reference in Epstein documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Scott Rothstein
PersonAmerican criminal
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Levin
PersonAmbiguous first name - refers to multiple people in Epstein documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Supreme Court
OrganizationHighest court of jurisdiction in the US
Echevarria
PersonSurname reference in Epstein-related documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings
Wolfe
PersonAmbiguous surname - refers to multiple people in Epstein documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Scherer
PersonAmbiguous surname - refers to multiple people in Epstein documents
Maria Farmer
PersonAmerican visual artist
Fred Haddad
PersonFlorida criminal defense attorney who represented Jeffrey Epstein

Idaho
LocationState of the United States of America