6
Total Mentions
6
Documents
55
Connected Entities
HOUSE_OVERSIGHT_011908 - HOUSE_OVERSIGHT_012036
[2] IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAM-DADE COUNTY, FLORIDA. (9) IN THE COUNTY COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA. DIVISION &) CML LJ DISTRICTS Ci OTHER PLAINTIFF{(S} CIVIL ACTION SUMMONS (b) Form for Personal Service on a Natural Person VS. DEFENDA
Page: HOUSE_OVERSIGHT_011908 →nd to the Complaint, and this Court being fully advised, it is hereby: ORDERED AND ADJUDGED that the Motion is hereby granted. DONE AND ORDERED in Miami-Dade County, Florida this ___ day of , 2008. ----- Copies furnished to: KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Jack A. Goldberger, Esq. Jeffrey M.
d, "On an 'avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the [co-conspirator] telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly." They also discu
Page: EFTA00010511 →d, "On an `avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the [co-conspirator] telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly.' They also discu
Page: EFTA00027670 →e Other Records and Names Associated with Social Security Numbers, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Prop
Page: EFTA00029630 →of the subject's addresses Date Range Address 03/01/2009 - 03/01/2009 12/30/2008 - 12/30/2008 Degree of Separation: DOB: MIAMI BEACH FL 33139 MIAMI-DADE COUNTY NEW YORK NY 10065 NEW YORK COUNTY 1 Phone # MAXWELL, G Relative of: SSN: MAXWELL, GHISLAINE Degree of Separation: DOB: 1 Page 21 of 43 E
Page: EFTA00038350 →
Kenneth Marra
PersonAmerican judge

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
Person2001 album by Converge

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Alexander Acosta
PersonAmerican attorney and politician
U.S. Attorney's Office
Organization
United States
LocationCountry located primarily in North America

Department of Justice
OrganizationSouthern District of Florida
Location
Jay Lefkowitz
PersonAmerican lawyer
Jeffrey Herman
PersonMale given name
Herman
PersonMale given name

Barry Krischer
PersonFBI
Organization
Ted Babbitt
Person
Lilly Ann Sanchez
Person
Rolando
Personthe United States District Court
Organization
Palm Beach
LocationTown in Palm Beach County, Florida, United States

Miami
LocationCity in Miami-Dade County, Florida, United States