4
Total Mentions
4
Documents
30
Connected Entities
Surname or name fragment in documents
directed at him in the case.” Id. Such concerns involving prejudice to a codefendant are not present here. In Securities and Exchange Comm’n v. Rehtorik, 755 F.Supp. 1018 (S.D. Fla. 1990), another case relied upon by Defendant, the Court denied a stay of the case, and made clear in its holding that t
directed at him in the case.” Id. Such concerns involving prejudice to a codefendant are not present here. In Securities and Exchange Comm’n v. Rehtorik, 755 F.Supp. 1018 (S.D. Fla. 1990), another case relied upon by Defendant, the Court denied a stay of the case, and made clear in its holding that t
EFTA00201246
ery directed at him in the case." Id. Such concerns involving prejudice to a codefendant are not present here. In Securities and Exchange Comm'n v. Rehtorik, 755 F.Supp. 1018 (S.D. Fla. 1990), another case relied upon by Defendant, the Court denied a stay of the case, and made clear in its holding that t
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ery directed at him in the case." Id. Such concerns involving prejudice to a codefendant are not present here. In Securities and Exchange Comm' n'. Rehtorik, 755 F.Supp. 1018 (S.D. Fla. 1990), another case relied upon by Defendant, the Court denied a stay of the case, and made clear in its holding that t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
Ventura
LocationCity in and county seat of Ventura County, California, United States

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Miami-Dade County Police Department
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Shell Oil
OrganizationOrganization referenced in documents
Altina Associates, Inc.
OrganizationOrganization referenced in documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Brosky
PersonSurname reference in documents
Securities and Exchange Comm’n v.
OrganizationOrganization referenced in documents
S.D. Fla. 1990
LocationLocation referenced in documents
Fox Grove
LocationLocation referenced in documents
FL Bar No.
OrganizationOrganization referenced in documents

United States District Court
OrganizationU.S. federal trial court
Southern District
LocationFederal judicial district in New York City
JANE DOE NO.
PersonLegal placeholder for unidentified alleged victim in Epstein-related court proceedings
The Court in
OrganizationOrganization referenced in documents
Financial Federation Title & Trust
OrganizationOrganization referenced in documents