3
Total Mentions
3
Documents
47
Connected Entities
Organization referenced in documents
d that when a plaintiff seeks punitive damages against a defendant, evidence of the defendant’s financial status is both relevant and admissible”); Interstate Narrow Fabrics, Inc. v. Century USA, Inc., 2004 WL 444570 (M.D. N.C. 2004) (holding that tax returns are relevant to the jury’s determination of the amount of punitive
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

Paul Cassell
PersonUnited States federal judge

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Hubbell
PersonSurname reference in Epstein-related documents
Mermelstein & Horowitz
OrganizationLaw firm (Mermelstein & Horowitz)
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
Katherine W. Ezell
PersonPerson referenced in documents
Isidro Manuel Garcia
PersonPerson referenced in documents
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
Hammes
PersonSurname or name fragment in documents
Hardee
PersonSurname or name fragment in documents
Maddow
PersonSurname reference in documents
Tennant
PersonName reference in documents

Charlton
PersonAmerican actor (1923–2008)
Accord Resolution Trust Corp.
OrganizationOrganization referenced in documents