4
Total Mentions
4
Documents
25
Connected Entities
Organization referenced in documents
EFTA00201284
dicial Circuit Court, Palm Beach County). When an ongoing criminal investigation exists, courts have granted motions to stay civil proceedings. In St. Paul Fire and Marine Insurance Company v. U.S., 24 CI.Ct 513 (1991), the court held that staying a civil action for 6-9 months was reasonable in light of a pe
EFTA00234808
dicial Circuit Court, Palm Beach County). When an ongoing criminal investigation exists, courts have granted motions to stay civil proceedings. In St. Paul Fire and Marine Insurance Company v. U.S., 24 CI.Ct 513 (1991), the court held that staying a civil action for 6-9 months was reasonable in light of a pe
EFTA00175214_sub_002 - EFTA00175214_200
mpanion case are closed). Here, Epstein is not required to "contemplate an in haec verba iron-clad comparison of separate issues by direct proof." St. Paul Fire and Marine Insurance Company v. U.S., 24 CI.Ct at 516. Instead, a reading of the complaint, the NPA (in camera), the pleadings in support of and ag
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Eastwood
PersonSurname reference in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the United States Attorneys' Office
LocationLocation referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
National Association of Letter Carriers
OrganizationOrganization referenced in documents
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Marine Insurance Company
OrganizationOrganization referenced in documents
M.D. G.a.
PersonName reference in documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
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
Severino
PersonSurname or name fragment in documents

Kenneth Marra
PersonAmerican judge
Id. Courts
OrganizationOrganization referenced in documents
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
FLSD Docket
OrganizationFederal court docket reference
BURMAN
PersonSurname reference in Epstein-related documents