12
Total Mentions
12
Documents
250
Connected Entities
Organization referenced in documents
nst self-incrimination). The court found it appropriate to grant the request for stay. (Emphasis Added). Citing to U.S. v. Lot 5, Fox Grove, supra, the Southern District Court, Florida, m Ventura v. Brosky, 2006 WL 3392207 (S.D. Fla. 2006), stated- The Eleventh Circuit has also created a test for these circumstances, stati
EFTA00067383
nst self-incrimination). The court found it appropriate to grant the request for stay. (Emphasis Added). Citing to U.S. v. Lot 5. Fox Grove, supra, the Southern District Court, Florida, in Ventura v. Brosky, 2006 WL 3392207 (S.D. Fla. 2006), stated — The Eleventh Circuit has also created a test for these circumstances. st
EFTA00211995
o the US and use them as prostitutes. I have several victims that have confirmed this and as you know there are over a dozen civil cases pending in the Southern District Court of Florida waiting to try these cases. Epstein used MC2 as his legitimate trafficking vehicle. In 2005 Epstein loaned the majority shareholder of MC
EFTA00212137
o the US and use them as prostitutes. I have several victims that have confirmed this and as you know there are over a dozen civil cases pending in the Southern District Court of Florida waiting to try these cases. Epstein used MC2 as his legitimate trafficking vehicle. In 2005 Epstein loaned the majority shareholder of MC
EFTA00222525
nst self-incrimination). The court found it appropriate to grant the request for stay. (Emphasis Added). Citing to U.S. v. Lot 5. Fox Grove, supra, the Southern District Court, Florida, in Ventura v. Brosky, 2006 WL 3392207 (S.D. Fla. 2006), stated — The Eleventh Circuit has also created a test for these circumstances. st
EFTA00234821
inst self-incrimination). The court found it appropriate to grant the request for stay. (Emphasis Added). Citing to U.S. v. Lot 5, Fox Grove supra, the Southern District Court, Florida, in Ventura v. Broskv 2006 WL 3392207 (S.D. Fla. 2006), stated — The Eleventh Circuit has also created a test for these circumstances, sta
EFTA00263367
disclosures.11231D.M1 In May, DC District Court judge Amit Mehta ruled that Mazars must comply with the subpoena,112-5-1 and judge Edgardo Ramos of the Southern District Court of New York ruled that the banks must also comply.tmeninj Trump's attorneys appealed the rulings,t1281 arguing that Congress was attempting to usur
EFTA00263405
event the disclosures.[- 1(' 1 In May, DC District Court judge Amit Mehta ruled that Mazars must comply with the subpoena,184 and judge o Ramos of the Southern District Court of New York ruled that the banks must also comply. '2 Trump's attorneys appealed the rulingsT.28j arguing that Congress was attempting to usurp th
EFTA00263616
prevent the disclosuresAlgal In May, DC District Court judge Amit Mehta ruled that Mazars must comply with the subpoenill251 and judge o Ramos of the Southern District Court of New York ruled that the banks must also comply. Trump's attorneys appealed the rulings7-3 28 arguing that Congress was attempting to usurp the
EFTA00263841
ent the disdosures. 1-12-41 In May, DC District Court judge Amit Mehta ruled that Mazars must comply with the subpoena,fal and judge E o Ramos of the Southern District Court of New York ruled that the banks must also comply. Trump's attorneys appealed the rulings, arguing that Congress was attempting to usurp the "exerc
EFTA00794056
nkruptcy rules regarding timing and any additional rules referencing federal rules; legal research Federal Rules of Court, local federal rules for the Southern District Court re good faith, motion for protective order, and service of subpoena for deposition on non-party; prepare email to C. Pugatch re concerns of servic
EFTA00799164
nkruptcy rules regarding timing and any additional rules referencing federal rules; legal research Federal Rules of Court, local federal rules for the Southern District Court re good faith, motion for protective order, and service of subpoena for deposition on non-party; prepare email to C. Pugatch re concerns of servic

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Kenneth Marra
PersonAmerican judge

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Yarborough
PersonSurname or name fragment in documents
The Ventura Court
OrganizationOrganization referenced in documents
Keller Financial
OrganizationOrganization referenced in documents
Fox Grove
LocationLocation referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Maria Farmer
PersonAmerican visual artist
Mazars
PersonSurname or name fragment in documents

Barack Obama
PersonPresident of the United States from 2009 to 2017

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Edwin
PersonSurname reference in Epstein-related documents
Feldman
PersonAmbiguous surname reference in Epstein documents