16
Total Mentions
16
Documents
266
Connected Entities
Organization referenced in documents
ion, Defendant states: 1. On May 26, 2009, Plaintiffs Jane Doe 101 and Jane Doe 102, filed a Motion for an Order for Preservation of Evidence with Incorporated Memorandum of Law (DE 114 ). 2. On June 10, 2009, Defendant Epstein, filed his Response in Opposition to Plaintiffs' Motion (DE 151). 3. On June 22, 2009, Plaintiff
ion, Defendant states: 1. On May 26, 2009, Plaintiffs Jane Doe 101 and Jane Doe 102, filed a Motion for an Order for Preservation of Evidence with Incorporated Memorandum of Law (DE 114). 2. On June 10, 2009, Defendant Epstein, filed his Response in Opposition to Plaintiffs' Motion (DE 151). 3. On June 22, 2009, Plaintiffs
EFTA00175775
Motion re 23 MOTION for Protective Order Against Piecemeal Depositions ofJane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law filed by Jeffrey Epstein. Replies due by 4/27/2009. (Pike, Michael) (Entered: 04/17/2009) 04/17/2009 al Unopposed MOTION for Extension of Time to
EFTA00201393
ORPORATED MEMORANDUM OF LAW This matter came before the Court upon the Plaintiffs Motion For Protective Order Regarding Treatment Records From and Incorporated Memorandum of Law. Having considered the motion, it is hereby ORDERED and ADJUDGED that: Plaintiffs Motion for Protective Order is hereby GRANTED. DONE AND ORDERED
EFTA00206983
er: Jeffrey Epstein Document Number:450 Docket Text: RESPONSE to Motion re [444] Plaintiffs MOTION for Sanctions MOTION for Protective Order and Incorporated Memorandum of Law and Defendant's Motion for Sanctions with Incorporated Memorandum of Law filed by Jeffrey Epstein. Replies due by 1/25/2010. (Attachments: # (1) Ex
EFTA00207097
ne Doe Document Number: 489 Docket Text: Plaintiff's MOTION to Compel Production of Jane Doe Nos. 2-7's Sworn Statements to FBI investigators and Incorporated Memorandum of Law by Jane Doe. Responses due by 4/5/2010 (Attachments: # (1) Exhibit A, # (2) Exhibit B - Proposed Order)(Horowitz, Adam) 9:08-cv-80119-KAM Notice ha
EFTA00207787
ument Number: se Docket Text: RESPONSE/REPLY to [485] Response in Opposition to Motion„ for Reconsideration and/or Request for Rule 4 Appeal, with Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # (1) Errata A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Pike, Michael) 9:08-cv-80119-KAM Notice has be
EFTA00213994
Text: EMERGENCY MOTION to Strike [292] Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law Responses due by 9/28/2009), and MOTION Emergency Motion to Allow the Attendance of Jeffrey Epstein At the Deposition of Plaintiffs and Response In
EFTA00222670
tion fel Plaintiffs MOTION to Compel Clerk to Enter Default Against Defendant, or Alternatively, for an Enlgargentent of Time to Serve Process, and Incorporated Memorandum of Law filed by Jeffrey Epstein. Replies due by 6/23/2008. (Attachments: #J. Affidavit for Richard Barnett)(Goldberger, Jack) (Entered: 06/13/2008) 06/20
EFTA00724805
is Case and Motion to Identify Jane Doe II in Third- Party Subpoenas for Purposes of Discovery, or alternatively, Motion to Dismiss Sua Sponte, with Incorporated Memorandum of Law and the Court having heard argument of counsel and being fully advised in these premises, it is hereby a‘r e,thosociSsh iwtts44e0dectt.swettetac th
EFTA01660040
2009 06/15/2009 06/17/2009 06/17/2009 06/17/2009 06/17/2009 06/18/2009 06/18/2009 06/19/2009 06/19/2009 06/19/2009 06/19/2009 06/19/2009 Incorporated Memorandum of Law filed by Jeffrey Epstein. Replies due by 6/22/2009. (Attachments: # 1 Exhibit "A")(Pike, Michael) (Entered: 06/10/2009) 152 RESPONSE to Motion re 1
EFTA00175214_sub_001 - EFTA00175214_100
Plaintiffs MOTION to Preserve Evidence Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for an Order for the Preservation of Evidence and Incorporated Memorandum of Law by Jane Doe No. 101, Jane Doe No. 102. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Text of Proposed Order)Associated Cases: 9:08-cv-80119-K
EFTA00175214_sub_002 - EFTA00175214_200
tyle of This Case and Motion to 'den* II in Third arty Subpoenas for Purposes of Discovery, or Alternative y, Motion to Dismiss Sua Sponte , with Incorporated Memorandum of Law by Jeffrey Epstein. Responses due by 5/18/2009 (Attachments: # I Motion to Compel and or Identify, # 2 Motion to Compel and or IdentifyXPike, Micha
EFTA00226849_sub_002 - EFTA00226849_139
il) (Entered: 06/09/2010) 06/09/2010 161 Defendant's MOTION Amended Motion for Open Trial and to Identify Jane Doe at Trial by Her Legal Name and Incorporated Memorandum of Law re 158 Response in Opposition to Motion. 157 Defendant's MOTION for Open Trial and to Identify Jane Doe at Trial by her Legal Name and Incorporated
EFTA00175589_sub_001 - EFTA00175589_100
tion re 9 Plaintiffs MOTION to Compel Clerk to Enter Default Against Defendant, or Alternatively, for an Enlgargement of Time to Serve Process, and Incorporated Memorandum of Law filed by Jeffrey Epstein. Replies due by 6/23/2008. (Attachments: # I Affidavit for Richard Bamett)(Goldberger, Jack) (Entered: 06/13/2008) 06/20/
EFTA00175589_sub_002 - EFTA00175589_128
otion red Plaintiffs MOTION to Compel Clerk to Enter Default Against Defendant, or Alternatively, for an Enlgargement of Time to Serve Process, and Incorporated Memorandum of Law filed by Jeffrey Epstein. Replies due by 6/23/2008. (Attachments: #1 Affidavit for Richard Bamett)(Goldberger, Jack) (Entered: 06/13/2008) 06/20/2

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

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

Kenneth Marra
PersonAmerican judge
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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
Katherine W. Ezell
PersonPerson referenced in documents
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

Scarlett Johansson
PersonAmerican actress (born 1984)
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
Southern District
LocationFederal judicial district in New York City

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Isidro Manuel Garcia
PersonPerson referenced in documents