3
Total Mentions
3
Documents
34
Connected Entities
Organization referenced in documents
improperly, he could file a motion to suppress or to dismiss the indictment in that criminal action. See, e.g., United States, ex. rel. Westrick v. Second Chance, 2007 WL 1020808 *4 (D.D.C. Mar. 31, 2007) (Defendant in civil False Claims Act suit moved to stay civil action pending criminal Case 9:08-cv-80119-K
EFTA00222761
d improperly, he could file a motion to suppress or to dismiss the indictment in that criminal action. See, e.g., United States, ex. rel. Westrickl Second Chance, 2007 WL 1020808 *4 (D.D.C. Mar. 31, 2007) (Defendant in civil False Claims Act suit moved to stay civil action pending criminal -10- EFTA00222770

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge
Wright
PersonSurname reference in Epstein documents
The First Circuit
OrganizationU.S. federal appeals court
Cooke
PersonSurname reference in documents
Kordel
PersonSurname reference in documents
Fox Grove
LocationLocation referenced in documents
Pervis
PersonAmerican gospel, R&B and soul singer
Microfinancial
PersonSurname reference in documents
Alachua County
LocationLocation referenced in documents
Microfinancial, Inc.
OrganizationOrganization referenced in documents
Shell Oil Co.
OrganizationOrganization referenced in documents
Sterling National Bank
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Claimant
PersonSurname reference in documents
Westrick
PersonSurname reference in documents
Hakim
PersonEgyptian singer
Two Parcels of Real Property
OrganizationOrganization referenced in documents