9
Total Mentions
9
Documents
136
Connected Entities
Surname reference in documents
HOUSE_OVERSIGHT_013304 - HOUSE_OVERSIGHT_013402
he requisite elements is largely a question for a jury. See Patrick John McGinley, 21 Fla. Prac., Elements of an Action § 50:1 (2013-2014 ed.)(citing Gatto v. Publix Supermarket, Inc., 387 So. 2d 377 (Fla. 3d DCA 1980)). The usual case of abuse of process involves some form of extortion. Scozari v. Baro
Page: HOUSE_OVERSIGHT_013313 →ions fall far short of an "offer of corporal injury by force." There are no allegations that Jane Doe was placed in any fear of imminent peril. See Gatto v. Publix Supermarket, Inc., 387 So. 2d 377, 379 (Fla. 3d DCA 1980) (holding that where there was no evidence to show that Gatto was placed in fear
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een admitted in a court of law; opening them up to the press presents an opportunity for abuse and misuse of the court's files. See United States v. Gatto, 17-CR-686 (LAK), 2019 WL 4194569, at *4 (S.D.N.Y. Sept. 3, 2019) ("documents merely shown to witnesses or otherwise discussed in Court but not off
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working personnel. Many trials in federal courts have utilized a high-speed connection to the Internet in the courtroom, including United States v. Gatto, 17 Cr. 686 (LAK). If Your Honor is agreeable to these arrangements, the Government respectfully requests that you sign the enclosed order permitti
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imminent peril. See Gatto v. Pubblx Supermarket, Inc., 387 So. 2d 377, 379 (Fla. 3d DCA 1980) (holding that where there was no evidence to show that Gatto was placed in fear of imminent peril, there was no assault). In fact, the plaintiff does not even allege that Mr. Epstein touched her. Thus, there
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imminent peril. See Gatto v. Pubblx Supermarket, Inc., 387 So. 2d 377, 379 (Fla. 3d DCA 1980) (holding that where there was no evidence to show that Gatto was placed in fear of imminent peril, there was no assault). In fact, the plaintiff does not even allege that Mr. Epstein touched her. Thus, there
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imminent peril. See Gatto v. Pubblx Supermarket, Inc., 387 So. 2d 377, 379 (Fla. 3d DCA 1980) (holding that where there was no evidence to show that Gatto was placed in fear of imminent peril, there was no assault). In fact, the plaintiff does not even allege that Mr. Epstein touched her. Thus, there
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her recent trials in this District, and in those cases witnesses have typically been disclosed approximately three to four weeks before trial. E.g., Gatto, 17 Cr. 686 (LAK); Blaszczak, 17 Cr. 357 (LAK); Skelos, 15 Cr. 317 (KMW); Levin, 15 Cr. 101 (KBF); Silver, 15 Cr. 93 (VEC); Ulbricht, 14 Cr. 68 (KB
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ions fall far short of an "offer of corporal injury by force." There are no allegations that Jane Doe was placed in any fear of imminent peril. See Gatto 's. Publix Supermarket, Inc., 387 So. 2d 377, 379 (Fla. 3d DCA 1980) (holding that where there was no evidence to show that Gatto was placed in fea

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Sullivan
PersonSurname reference in Epstein documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Kenneth Marra
PersonAmerican judge
Ferre
PersonSurname reference in documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
Plaza Materials Corp.
OrganizationOrganization referenced in documents
DirectTV, Inc.
OrganizationOrganization referenced in documents
Finnegan
PersonSurname reference in documents
Choice, Inc.
OrganizationOrganization referenced in documents

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
DCA 1980
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Stuart S. Mermelstein
PersonAttorney involved in Jeffrey Epstein legal matters.