5
Total Mentions
5
Documents
25
Connected Entities
Organization referenced in documents
This email verifies the processing of your BRIEFS Record on Appeal by the Office of the Clerk, Fourth District Court of Appeal. Status: Docketed Florida Courts E-Filing Portal Reference Number: t 71164189 Filing Date/Time: 04/17/2023 03:47:02 PM c ase Number: 402023-536 Case Name: DAVE ARDNBERG, as State
FICATE OF SERVICE I HEREBY CERTIFY that a true copy of the foregoing was furnished and electronically filed with the Clerk of the Court using the Florida Courts E-Filing Portal and served upon the parties via email generated by the ePortal system on this 11th day of May, 2023. /s/ Jack Scaro
EFTA01308033
y Florida Statutes C Sermal Battery 7I You are moving Hgnificant financial assets Overseas. outside of the direct fernforre rearri of Me It S and Florida Courts 22 You are maxim asset transfers with the intent to defeat any judgment that mot be entre° against yOu in this or smiler cases 73 You currently h
EFTA00221899
ate property in foreign countries. • You are moving significant financial assets overseas, outside of the direct territorial reach of the U.S. and Florida Courts. • You currently have the ability to post a bond of $15 million to satisfy a judgment in this case without financial or other difficulty. In respo
EFTA00234871
suits filed against you. RFA's #6. • You are moving significant financial assets overseas, outside of the direct territorial reach of the U.S. and Florida Courts. RFA's #21. • You are making asset transfers with the intent to defeat any judgment that might be entered against you in this or similar cases. RFA
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Scott Rothstein
PersonAmerican criminal

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

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

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge

Paul Cassell
PersonUnited States federal judge

Scarlett Johansson
PersonAmerican actress (born 1984)

United States District Court
OrganizationU.S. federal trial court
Southern District
LocationFederal judicial district in New York City
ROTHSTEIN ROSENFELDT ADLER
OrganizationOrganization referenced in documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
JANE DOE NO.
PersonLegal placeholder for unidentified alleged victim in Epstein-related court proceedings
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Isidro Manual Garcia
PersonPerson referenced in documents

Vicky Ward
PersonBritish investigative journalist