
54
Total Mentions
51
Documents
338
Connected Entities
Surname reference in Epstein-related documents
EFTA00613501_sub_001 - EFTA00613501_100
conducted an analysis of the seminal cases upon which Appellee relies in support of his assertion that the trial court's ruling was proper; Levin, Middlebrooks, Mabie, Thomas, Mayes & Mitchell, P.A. v. United States Fire Ins. Co., 639 So. 2d 606, 608 (Fla. 1994) and Echevarria, McCalla, Raymer, Barrett & 9
ional Association, 141 So. 3d 754 (Fla. 4th DCA 2014) 2 LatAm Invests., LLC v. Holland & Knight, LLP, 88 So. 3d 240 (FIa. 3d DCA 2011) 3 Levin, Middlebrooks, Moves & Mitchell, P.A. v. U.S. Fire Ins. Co., 639 So. 2d 606 (Fla. 1994) passim McCullough v. Kubiak, 4D13-4048 (Feb. 18, 2015) 9, 10 Microbil
EFTA00589617
ysis of the seminal cases upon which Appellee relies in support of his assertion that the trial court's ruling was proper; Levin, 9 EFTA00589629 Middlebrooks, Mabie, Thomas, Mayes & Mitchell, M. v. United States Fire Ins. Co., 639 So. 2d 606, 608 (Fla. 1994) and Echevarria, McCalla, Raymer, Barrett & Fra
ional Association, 141 So. 3d 754 (Fla. 4th DCA 2014) 2 LatAm Invests., LLC v. Holland & Knight, LLP, 88 So. 3d 240 (FIa. 3d DCA 2011) 3 Levin, Middlebrooks, Moves & Mitchell, v. U.S. Fire Ins. Co., 639 So. 2d 606 (Fla. 1994) passim McCullough v. Kubiak, 4DI3-4048 (Feb. 18, 2015) 9, 10 Microbilt Co
EFTA00714920
ional Association, 141 So. 3d 754 (Fla. 4th DCA 2014) 2 LatAm Invests., LLC v. Holland & Knight, LLP, 88 So. 3d 240 (FIa. 3d DCA 2011) 3 Levin, Middlebrooks, Moves & Mitchell, P.A. v. U.S. Fire Ins. Co., 639 So. 2d 606 (Fla. 1994) passim McCullough v. Kubiak, 4D13-4048 (Feb. 18, 2015) 9, 10 Microbil
conducted an analysis of the seminal cases upon which Appellee relies in support of his assertion that the trial court's ruling was proper; Levin, Middlebrooks, Mabie, Thomas, Mayes & Mitchell, M. v. United States Fire Ins. Co., 639 So. 2d 606, 608 (Fla. 1994) and Echevarria, McCalla, Raymer, Barrett & 9
EFTA00189868
rder or motion to quash, you will have time to prepare and file that motion. In case you decide to file such a motion, United States District Judge Middlebrooks is assigned to handle matters related to the relevant grand jury. Pursuant to Fed. R. Crim. P. 6(e)(6), any such motion must be filed under seal.
EFTA00204876
policy, and/or a violation of First Amendment principles. Our filing the entire reply under seal is based upon the November 7, 2011 Order from Judge Middlebrooks, permitting the government to make limited disclosure of Grand Jury matter. Judge Middlebrooks permitted disclosure under three conditions, includi
EFTA00205133
policy, and/or a violation of First Amendment principles. Our filing the entire reply under seal is based upon the November 7, 2011 Order from Judge Middlebrooks, permitting the government to make limited disclosure of Grand Jury matter. Judge Middlebrooks permitted disclosure under three conditions, includi
EFTA00204870
reasonably related to the original grand jury matter, will be handled by the district judge before whom the original matter was filed." Since Judge Middlebrooks issued the Order granting the government limited authority to disclose grand jury material, any issue regarding the scope of the Order should be ad
EFTA00209597
on to a motion for a short extension of time to comply with Judge Marra's order requiring us to file unredacted pleadings. Some of those have Judge Middlebrooks' sealed order attached and I need to file something with Judge Middlebrooks to avoid getting caught in the crosshairs. I am pretty sure that he is i
EFTA00209798
f subject matter jurisdiction. It looks good except that the attached Judge Middlebrooks Order has more redactions than the one that I gave to Judge Middlebrooks yesterday. You just need to change that to correspond with what we gave him. I will keep reading and also look for the motions to seal. I think I h
EFTA00209799
Normal Yes. I may be overly optimistic, but I expect to have everything done by Monday (Tuesday at the latest), aside from waiting to address Judge Middlebrooks' sealed order. And I expect that we could finalize things fairly quickly after getting the ruling. 10 1111 111 1 uject: : xtensSme re r action I
EFTA00209822
for a short extension of time to comply with Judge Marra's order requiring us to file unredacted pleadings. Some of those have Judge EFTA00209823 Middlebrooks' sealed order attached and I need to file something with Judge Middlebrooks to avoid getting caught in the crosshairs. I am pretty sure that he is i
EFTA00211698
u need? Something unsealed? Sent from my iPhone On May 26, 2017, at 4:02 PM, wrote: Hi Brad — We need to get something unsealed and neither Judge Middlebrooks nor Judge Marra's CRD's seem to be around. Can we agree to an extension until Tuesday? Judge Marra never entered the new scheduling order, so I thi
EFTA00211768
: (USAFLS) Sent: Wednesday, May 31, 2017 6:18 PM To: (USAFLS) < >; Subject: Status? (USAFLS) Cla Hi and MI— I left a message for one of Judge Middlebrooks' clerks since I had not heard back from Judge Hurley's chambers today. I will keep you posted. I was supposed to be in a debriefing tomorrow mornin
EFTA00214628
ly to your discretion. I am happy for all the help I can get. You kind of know the lay of the land on the case, and I think we will get either Judge Middlebrooks, Judge Marra, or Judge Hurley. Tenacity, patience, and an ability to work with troubled young women will be key. Thanks. Ori inal Messa e From:
EFTA00235271
orney General, approved the request. (See Ex. 10.) I then applied to the Court for an Order compelling Jane Doe 2's testimony. U.S. District Judge Middlebrooks granted the Application on April 16, 2007. (Ex. 11.) II. After receiving Judge Middlebrooks' Order, Mr. Eisenberg then asked whether Jane Doe 2 c
EFTA00209347
n and should nonetheless redact it from the order? I did not do that in the proposed redacted order that I sent you to accompany the motion to Judge Middlebrooks. EFTA00209347 My thought is to prepare one notice of filing to which the 6 separate redacted filings are attached. I'll put one together after lu
EFTA00589653
Court. I harken back to a case 9 yesterday on a very complex business matter EFTA00589656 10 where one of the attorneys was a clerk for 11 Judge Middlebrooks, federal court. And he 12 gave somewhat of a wry smile when he stated 13 that our trial courts here in the state of 14 Florida are not afforded wi
EFTA00610600
ow Formulas, Inc. v. LaMarche, 31 Cal. 4th 728, 74 P.2d 737, 3 Cal. Rptr. 3d (2003). 13 Jenkins v. State, 978 So. 2d 116 (Fla. 2008). 6 Levin, Middlebrooks, Mabie, Thomas, Mayes & Mitchell, P.A. v. U.S. Fire Ins. Co., 639 So. 2d 606 (F1a.1994) 1, 3, 4, 5 Lind v. Schmid, 67 N.J. 255, 337 A.2d 365 (197
EFTA00696239
fide injuries, the chilling effect on free testimony would seriously hamper the adversary system if absolute immunity were not provided. Levin, Middlebrooks, Mabie, Thomas, Mayes & Mitchell, P.A. v. U.S. Fire Ins. Co., 639 So.2d 606, 608 (Fla.1994) (citations omitted). In recognition of the necessity fo
EFTA00204801
on July 17th, so if you intend to move to quash the subpoenas, please file your papers not later than July 16th. FYI--United States District Judge Middlebrooks is assigned to handle matters related to the relevant grand jury. As I am sure you know, pursuant to Fed. R. Crim. P. 6(e)(6), any such motion must

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Kenneth Marra
PersonAmerican judge
Levin
PersonAmbiguous first name - refers to multiple people in Epstein documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Scott Rothstein
PersonAmerican criminal

Scarlett Johansson
PersonAmerican actress (born 1984)
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Maria Farmer
PersonAmerican visual artist

George W. Bush
PersonPresident of the United States from 2001 to 2009
Wolfe
PersonAmbiguous surname - refers to multiple people in Epstein documents

Foreman
PersonSurname reference in Epstein documents
Echevarria
PersonSurname reference in Epstein-related documents
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings
Mabie
PersonSurname reference in documents

McCalla
PersonSurname reference in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Moves & Mitchell
OrganizationOrganization referenced in documents