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Securities and Exchange Comm’n v.
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
1 mention
e civil Complaint and any discovery 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 holdin
1 mention
e civil Complaint and any discovery 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 holdin
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Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
the U.S. Attorney’s Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SM
Stuart S. Mermelstein
PersonAttorney involved in Jeffrey Epstein legal matters.
2 docs2 co-mentions
Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
2 docs2 co-mentions
Circuits
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
2 docs2 co-mentions
Ventura
LocationCity in and county seat of Ventura County, California, United States
2 docs2 co-mentions
Mermelstein & Horowitz
OrganizationLaw firm (Mermelstein & Horowitz)
2 docs2 co-mentions
FL Bar
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
2 docs2 co-mentions
Clerk of the Court
OrganizationU.S. federal court administrative office
2 docs2 co-mentions
BR
Brosky
PersonSurname reference in documents
2 docs2 co-mentions
RE
Rehtorik
PersonSurname or name fragment in documents
2 docs2 co-mentions
Altina Associates, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Shell Oil
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Miami-Dade County Police Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
S.D. Fla. 1990
LocationLocation referenced in documents
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions