5
Total Mentions
5
Documents
43
Connected Entities
Organization referenced in documents
poenas (but not file them in Court or, if required, in a redacted form); and c. That, on an alternative basis, this court dismiss this action Sua Sponte until such time as JANE DOE identifies herself in the style of this matter. Doe v. Rostker, 89 F.R.D.at 163. WHEREFORE, Epstein, Jeffrey Epstein, r
in the Style of this Case and Motion to Identify C.M.A. in Third-Party Subpoenas for Purposes of Discovery, or Alternatively, Motion to Dismiss Sue Sponte (DE 23)(the "Notice of Withdrawal"). Defendant's Motion to Identify can be found at docket entry #67 in the individual C.M.A. matter. Obviously, b
Page 6 of 22 Page6 Case and Motion to Identify C.M.A. in Third-Party Subpoenas for Purposes of Discovery, or Alternatively, Motion to Dismiss Sue Sponte (DE 23)(the "Notice of Withdrawal"). Obviously, by filing the Notice of Withdrawal, Plaintiff recognized that her attempts to prevent meaningful di
The Style Of This Case And Motion To Identify Jane Doe In Third-Party Subpoenas For Purposes Of Discovery, Or Alternatively, Motion To Dismiss Sue Sponte, With Incorporated Memorandum Of Law (the "Motion to Identify"). In support, Mr. Epstein states as follows: I. Introduction 1. Prior to these ca
in the Style of this Case and Motion to Identify C.M.A. in Third-Party Subpoenas for Purposes of Discovery, or Alternatively, Motion to Dismiss Sue Sponte (DE 23)(the "Notice of Withdrawal"). Subsequent thereto, Defendant sought records by way of subpoena. However, on June 5, 2009, Plaintiff then fil
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Mermelstein & Horowitz
OrganizationLaw firm (Mermelstein & Horowitz)

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims

Lake Worth
LocationCity in Palm Beach County, Florida, United States
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
Palm Beach Lakes
LocationHamlet in Palm Beach County, Florida, United States
Scott Rothstein
PersonAmerican criminal

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

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

Paul Cassell
PersonUnited States federal judge

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)