2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
ntiff’s prima facie case or will cause the automatic entry of summary judgment. (Defendant’s Response, (DE 56), pp. 14-15); Federal Trade Comm’n v. Transnet Wireless Corp., 506 F.Supp. 2d 1247, 1252 n. 4 (S.D. Fla. 2007). This exception plainly would not apply here. There are witnesses other than Defendant to the ac
EFTA00221721
aintiff's prima facie case or will cause the automatic eau), of summary judgment. (Defendant's Response, (DE 56), pp. 14-15); Federal Trade Comm'n t Transnet Wireless Corp., 506 F.Supp. 2d 1247, 1252 n. 4 (S.D. Fla. 2007). This exception plainly would not apply here. There are witnesses other than Defendant to the acts

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Stuart S. Mermelstein
PersonAttorney involved in Jeffrey Epstein legal matters.

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Whitewater
OrganizationOrganization referenced in documents
Goodwin
PersonSurname reference in Epstein-related documents

Rhodes
PersonAmbiguous surname reference in Epstein documents

Eisenstadt
PersonSurname reference in documents
Hubbell
PersonSurname reference in Epstein-related documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Wujkowski
PersonSurname reference in documents
FL Bar No.
OrganizationOrganization referenced in documents
Melchor Moreno
PersonPerson referenced in documents
Buaiz
PersonName reference in documents
Krause
PersonSurname reference in Epstein-related documents
Capitol Products Corp.
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings