28
Total Mentions
28
Documents
339
Connected Entities
Latin phrase meaning "and others"
ested to notify the Reporter of Decisions, Supreme Court of the United States, Wash- SUPREME COURT OF THE UNITED STATES No. 17-1011 BUDHA ISMAIL JAM, ET AL., PETITIONERS U. INTERNATIONAL FINANCE CORPORATION ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT [
Page: HOUSE_OVERSIGHT_028543 →ntii.4 Filed 06/16/21 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE Plaintiff, - against - DARREN K. INDYKE, ET AL. Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC# DATE FILED: 1,21/, ..:19j 20 cv 484 (JGK) ORDER JOHN G. KOELTL, District Judge: D
Page: EFTA00011496 →EFTA00183038
Kuvin Michael J. Pike September 18, 2009 4D09-2554 Palm Beach 502006CF009454AXXM8 and 502008CF009381AXXMB JEFFREY EPSTEIN I. STATE OF FLORIDA, ET AL. ttayyt BEUTTENMULLER, Clerk Fourth District Court of Appeal Sharon R. Bock, Clerk Jane Kreusler-Walsh Diana Martin State Attorney-P.B. James
EFTA00285704
0 Filed 08/08/18 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 17-cv-616 (JGK) Plaintiff, - against - JEFFREY EPSTEIN, ET AL., Defendants. ORDER USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC0 DATE FILED: JOHN G. KOELTL, District Judge: For the reasons stated on the
EFTA00721990
l J. Pike September 18, 2009 4D09-2554 Palm Beach 502006CF009454AXXMB and 502008CF009381AXXMB SEP 21 2009 JEFFREY EPSTEIN v. STATE OF FLORIDA, ET AL. ..sfrafreivseedect Sharon R. Bock, Clerk Jane Kreusler-Walsh Diana Martin State Attomey-P.B. James B. Lake ARIL N BEUTTENMULLER, Clerk Fourt
EFTA00794071
Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 17-cv-616 (JGK) Plaintiff, ORDER - against - USOCSONY JEFFREY EPSTEIN, ET AL., DOCUMENT ELECTRONICALLY FILED Defendants. Doco DATE FILED:, JOHN G. KOELTL, District Judge: For the reasons stated on the record at the arg
EFTA00798039
do Brad Edwards, Farmer Jaffe Weissing 425 North Andrews Avenue Fort Lauderdale FL 33301 30. 31. 32. do Adam Horowitz FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 33 * do Jack Scarola SEARCY DENNEY, ET AL. EFTA00798047 DESCRIPTION OF WITNESSES 2139
EFTA00809741
tba WEDNESDAY, MAY 3, 2017 CASE NO.: SC15-2286 Lower Tribunal No(s).: 4DI4-2282; 502009CA0408003CXXXMB JEFFREY EPSTEIN vs. BRADLEY J. EDWARDS, ET AL. Petitioner(s) Respondent(s) Petitioner shall show cause on or before May 18, 2017, why this Court's decision Debrincat v. Fischer, 42 Fla. L. We
EFTA00655529
between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19
EFTA00655521
between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19
EFTA00602002
V.#78426 04/14/2009 Check # 67040 EDWARD D. CAMERON; Disbursement for SERVICE OF $50.00 PROCESS 04/14/2009 Check # 67041 SEARCY DENNEY SCAROLA. ET AL; Disbursement for COPIES $83.90 OF DVD'S 08-029 041/14/2009 Check # 67042 INFOCOPY; Disbursement for MEDICAL RECORDS JANE DOE $55.82 INV.#22116
EFTA00602439
) www.phippsreporting.com (888)811-3408 EFTA00602472 781 ERRATA SHEET DO NOT WRITE ON IRANSCRIIT - EATER CHANGES HERE In Re: BRADLEY EDWARDS. ET AL. V. ALAN M. DERSHONITZ Case No.: ALAN M. DERSHOWI12 January 12.2016 PAGE LINE CHANGE REASON Under tenable of rebury. I declare that I haw re
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22 pm FRIDAY, JUNE 9, 2017 CASE NO.: SC15-2286 Lower Tribunal No(s).: 4D14-2282; 502009CA040800XXXXMB JEFFREY EPSTEIN vs. BRADLEY J. EDWARDS, ET AL. Petitioner(s) Respondent(s) Upon review of the response to this Court's order to show cause dated May 3, 2017, the Court has determined that it
EFTA00611841
D., WEST PALM BEACH, FL 33401 February 28, 2013 CASE NO.: 4D13-133 L.T. No. : 502009CA040800XXXX MB JEFFREY EPSTEIN v. SCOTT ROTHSTEIN, ETC., ET AL. Appellant / Petitioner(s), Appellee / Respondent(s). BY ORDER OF THE COURT: ORDERED that the petition for writ of certiorari filed January 15, 2
EFTA00614184
4§upreme Court of aftortba MONDAY, OCTOBER 5, 2015 CASE NO.: SC15-1477 Lower Tribunal No(s).: 4D14-1855 502009CA015835XXXXMB RICHARD DEBRINCAT, ET AL. vs. STEPHEN FISCHER Petitioner(s) Respondent(s) The Court accepts jurisdiction of this case. Petitioner's initial brief on the merits shall be
EFTA00615804
in the action. Dated this 14th day of January. 2016. 461 ERRATA SHEET IX/ NOT WRITE. ON IRANSCRIIT - ENTER CHANGES HERE In Re. BRADLEY EDWARDS. ET AL. V. ALAN M. DERSHOIMTZ Cain No.: ALAN M. DERSHOWITZ January 12. 2016 PAGE UNE CHANGE REASON Lida isarahrts of gentry. I declare that I have
EFTA01368177
Page 4 of 32 November 19, 2015 Session ALEXIS BREANNA GLADDEN v. CUMBERLAND TRUST AND INVESTMENT COMPANY, ET AL Appeal from the Circuit Court for Hamblen County No. 12-CV-119 Thomas J. Wright. Judge No. E2015-00941-00A-R9-CV-FILED-MARCH 24, 2016 We granted
EFTA01688916
act: SA 437 Approved By: Drafted By: K:Sk15; Case ID 802R-JK-52669 1.13 (Closed) 23 "ME -MN-108062 (Pending)^-6 S-23871 (Pending) Title: aka ET AL; MIAMI DIVISION Synopsis: Forwarding current photographs of Date: 12/10/2010 Enclosure(s : Forwardin co ies of seven recent photographs obtained
EFTA01711951
Contact: Approved By: Drafted By: 437 Case ID #: 802R-JK-S2669". (Closed) ,1 / 661E-MM-108062 (Pending).-^0" S-23871 (Pending) Title: aka ET AL; MIAMI DIVISION Synopsis: Forwarding current photographs of Date: 12/10/2010 Enclosure(s): Forwarding copies of seven recent photographs obtaine
EFTA01734973
EXPECTED TO BE PRESENTED I. Jeffrey Epstein, 358 EL BRILLO 33480 WAY, PALM BEACH FL 2. 3. 4. .:/o Bradt wards Es . FARMER JAFFE, WEISSING, ET AL., PT. LAUDERDALE, FL 3 5. 6. EFTA_Ri_00015334 EFTA01734973

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Paul Cassell
PersonUnited States federal judge

Barry Diller
PersonAmerican businessman
Scott Rothstein
PersonAmerican criminal

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Maria Farmer
PersonAmerican visual artist

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014