Back to People & Entities
West Palm Beach Division
Location
39
Total Mentions
37
Documents
391
Connected Entities
Division of West Palm Beach, Florida
Document Mentions (20 of 37)
EFTA00009512 - EFTA00009549
3 mentionsSource: DOJ EFTA Records
VICE Copy 1 of 13 EFTA00009512 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 3 The sworn testimony of. was taken 4 before the Federal Grand Jury, West Palm Beach Division, 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 state of Florida, on the 15th day of May, 2007. 7 NANCY SIEGEL, Registered Merit
Page: EFTA00009513 →VICE Copy 1 of 13 EFTA00009512 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 3 The sworn testimony of. was taken 4 before the Federal Grand Jury, West Palm Beach Division, 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 state of Florida, on the 15th day of May, 2007. 7 NANCY SIEGEL, Registered Merit
Page: EFTA00009513 →VICE Copy 1 of 13 EFTA00009512 --- PAGE BREAK --- 2 1 PROCEEDINGS 2 3 The sworn testimony of. was taken 4 before the Federal Grand Jury, West Palm Beach Division, 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 state of Florida, on the 15th day of May, 2007. 7 NANCY SIEGEL, Registered Merit
Page: EFTA00009513 →EFTA00067482.pdf
1 mentionEFTA00067482
e: Doe v. Epstein Case Number: 9:08-cv-80119 Filer: Document Number:45 Docket Text: SCHEDULING ORDER: Jury Trial set for 1/25/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Calendar Call set for 1/22/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadin
EFTA00067542.pdf
1 mentionEFTA00067542
9 SCHEDULING REPORT- Rule 26(f). (Herman, Jeffrey) (Entered: 09/25/2008) 09/30/2008 40 SCHEDULING ORDER: Jury Trial set for 1/25/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Calendar Call set for 1/22/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadin
Sponsored
EFTA00175775.pdf
1 mentionEFTA00175775
0175780 CM/ECF - Live Database - fisd Page 7 of 17 Palm Beach Division before Judge Kenneth A. Marra. Calendar Call set for 1/22/201010:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 12/1/2008. Discovery due by 8/3/2009. Motions due by 8/31/2009. ORDER REFERRING CASE to Ma
EFTA00175717.pdf
1 mentionEFTA00175717
ORDER: Jury Trial set for 1/25/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Calendar Call set for 1/22/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 12/1/2008. Discovery due by 8/3/2009. Motions due by 8/31/2009. ORDER REFERRING CASE to Ma
EFTA00175835.pdf
1 mentionEFTA00175835
ORDER: Jury Trial set for 1/25/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Calendar Call set for 1/22/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 12/1/2008. Discovery due by 8/3/2009. Motions due by 8/31/2009. ORDER REFERRING CASE to Ma
Sponsored
EFTA00177793.pdf
1 mentionEFTA00177793
greement and Report of Interview (Lee, Dexter) (Entered: 08/13/2008) 08/13/2008 21 ORDER Setting Status Conference: Status 8/14/2008 03:30 PM in West Palm Beach Division before Judge . Parties may contact the courtroom deputy at 561-51 — angements to appear telephonically. Signed by Judge on 8/13/08. (ir) (Entere
EFTA00179389.pdf
1 mentionEFTA00179389
9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, 'Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Report
EFTA00179366.pdf
1 mentionEFTA00179366
8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, March 20, 2007. Certified Court Reporter and Notary Public,
Sponsored
EFTA00179301.pdf
1 mentionEFTA00179301
10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 I. The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, March 18, 2008. , Certified Court Reporter and Notary Publi
EFTA00205224.pdf
1 mentionEFTA00205224
ane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence : Motion Hearing set for 8/12/2011 02:00 PM in West Palm Beach Division before Judge Kenneth A. Marra.. Signed by Judge Kenneth A. Marra on 6/23/2011. (ir) EFTA00205225 c88b3c8840481bc1a9a872ed747147e3b2a1f4lff98ae2cd
EFTA00207020.pdf
1 mentionEFTA00207020
iler: Document Number: 174(No document attached) Docket Text: NOTICE RESETTING TIME OF CALENDAR CALL: Calendar Call set for 2/19/2010 09:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. (ir) 9:08-cv-80811-KAM Notice has been electronically mailed to: Bruce Reinhart Jack Alan Goldberger f la . Pat
Sponsored
EFTA00209211.pdf
1 mentionEFTA00209211
) 07/10/2008 5 ORDER SETTING HEARING: Petitioner's Emergency Petition for Enforcement of Crime Victim's Rights Act set for 7/11/2008 10:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 7/10/08. (ir) (Entered: 07/10/2008) 07/11/2008 9 REPLY to Response (under seal)
EFTA00211439.pdf
1 mentionEFTA00211439
d: 07/15/2008) 5 ORDER SETTING HEARING: Petitioner's Emergency Petition for Enforcement of Crime Victim's Rights Act set for 7/11/2008 10:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 7/10/08. (ir) (Entered: 07/10/2008) 9 REPLY to Response (under seal) re 1 Compl
EFTA00221989.pdf
1 mentionEFTA00221989
d form to defendants' counsel. After completion by all defendants or their counsel, the original form should be forwarded to the Clerk of the Court, West Palm Beach Division. Mediation 6. Pursuant to Federal Rule of Civil Procedure 16 and Local Rule 16.2, this case is referred to mediation, to the extent not excluded b
Sponsored
EFTA00223961.pdf
1 mentionEFTA00223961
4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 timony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporte
EFTA00224077.pdf
1 mentionEFTA00224077
8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, May 22, 2007. Paula E. Angelocci, Certified Court Reporter
EFTA00223938.pdf
1 mentionEFTA00223938
6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 'estimony of SPECIAL AGENT E. as taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, March 20, 2007. Certified Court Reporter and Notary Public,
Sponsored
EFTA00230193.pdf
1 mentionEFTA00230193
d: 07/11/2008) 5 ORDER SETTING HEARING: Petitioner's Emergency Petition for Enforcement of Crime Victim's Rights Act set for 7/11/2008 10:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. Sired by Judge Kenneth A. Marra on 7/10/08. Ir) (Entered: 07/10/2008) 14 UNSEALED DECLARATION signed by Petition b
EFTA00230771.pdf
1 mentionEFTA00230771
8) 07/10/2008 5 ORDER SETTING HEARING: Petitioner's Emergency Petition for Enforcement of Crime Victim's Rights Act set for 7/11/2008 10:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. Sired by Judge Kenneth A. Marra on 7/10/08. (Ir) (Entered: 07/10/2008) 07/09/2008 14 UNSEALED DECLARATION signed b
Sponsored
Connected Entities(20 of 391)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
36 docs36 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
24 docs24 co-mentions
Kenneth Marra
PersonAmerican judge
21 docs21 co-mentions
Southern District
LocationFederal judicial district in New York City
17 docs17 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
15 docs15 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
14 docs14 co-mentions
United States
LocationCountry located primarily in North America
14 docs14 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
13 docs13 co-mentions
Certified Court
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
13 docs13 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
13 docs13 co-mentions
SA
South Andrews
PersonPerson referenced in documents
13 docs13 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
12 docs12 co-mentions
MP
Michael J. Pike
PersonPerson referenced in Epstein-related documents
12 docs12 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
12 docs12 co-mentions
Official Reporting Service
OrganizationOrganization referenced in documents
12 docs12 co-mentions
the Federal Grand Jury
OrganizationU.S. federal grand jury
10 docs10 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
10 docs10 co-mentions
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
9 docs9 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
9 docs9 co-mentions