2
Total Mentions
2
Documents
24
Connected Entities
Name reference in documents
The document explorer shows Velchez appearing in a court filing, *Velchez v. Carnival Corp.*.
Velchez is mentioned in the context of a legal citation, *Velchez v. Carnival Corp.*, within a motion in the document DOJ-COURT-144. This is a single, isolated reference within the available documents.
EFTA00182748_sub_002 - EFTA00182748_200
ry 1437 (7th ed.1999). Thus, the definition of sua sponte does not fit these circumstances, because the Court is being prompted by Epstein's Motion. Velchez v. Carnival Corp:, 331 F.3d 1207 (11th Cir. 2003). In any event, there is no basis or authority to support a dismissal of these cases. WHEREFORE,

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Paul Cassell
PersonUnited States federal judge
Kliman
PersonSurname reference in Epstein-related documents

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Javier
PersonFirst name reference to multiple individuals in Epstein-related documents

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Blue Cross
OrganizationOrganization referenced in documents

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

Mario Cuomo
PersonGovernor of New York from 1983 to 1994
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
Katherine W. Ezell
PersonPerson referenced in documents
Isidro Manuel Garcia
PersonPerson referenced in documents
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
Coker
PersonSurname reference in documents
Kolko
PersonSurname or name fragment in documents
the Florida Legislature
OrganizationOrganization referenced in documents