7
Total Mentions
7
Documents
189
Connected Entities
Organization referenced in documents
--- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 22 of 32 determinations. See Medmarc Co. Ins. Co. v. Pineiro & Byrd PLLC, 783 F. Supp. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D.
Page: EFTA00010563 →EFTA00085709
21 EFTA00085729 Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 22 of 32 determinations. See Medmarc Cas. Ins. Co. v. Pineiro & Byrd PLLC, 783 F. Supp. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. a White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D. F
EFTA00205624
p between the parties and does not serve to make factual determinations, which is precisely what Petitioners seek here. See Medmarc Cas. Ins. Co. I Pineiro & Byrd PLLC, 783 F. Supp. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D. Fl
EFTA00799494_sub_001 - EFTA00799494_100
between the parties and does not serve to make factual determinations, which is precisely what Petitioners seek here. See Medmarc Cas. Ins. Co. v. Pineiro & Byrd PLLC, 783 F. Supp. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D.
EFTA00208822_sub_001 - EFTA00208822_100
between the parties and does not serve to make factual determinations, which is precisely what Petitioners seek here. See Medmarc Cas. Ins. Co. v. Pineiro & Byrd PLLC, 783 F. Supp. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D.
EFTA00081015_sub_001 - EFTA00081015_100
between the parties and does not serve to make factual determinations, which is precisely what Petitioners seek here. See Medmarc Cas. Ins. Co. v. Pineiro & Byrd PLLC, 783 F. Supp. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D.
EFTA00795170_sub_001 - EFTA00795170_100
between the parties and does not serve to make factual determinations, which is precisely what Petitioners seek here. See Medmarc Cas. Ins. Co. v. Pineiro & Byrd PLLC, 783 F. Supp. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D.

Paul Cassell
PersonUnited States federal judge
Walker
PersonSurname reference in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Burkes
PersonSurname or name fragment in documents

Moussaoui
PersonSurname reference in documents
O'Connor
PersonAmbiguous surname in legal citations within Epstein prosecution documents

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
USAO-SDFL
OrganizationGovernment agency

Marc Rich
PersonAmerican commodities trader (1934–2013)
Rubin
PersonSurname reference in Epstein documents
Woodruff
PersonSurname reference in documents

Joe Biden
Person46th President of the United States (2021–2025)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

Kenna
PersonSurname reference in Epstein-related documents
Sherwood
PersonSurname reference in documents
Karahalios
PersonSurname reference in documents

Kenneth Marra
PersonAmerican judge

United States
LocationCountry located primarily in North America
Medmarc Cas
PersonPerson referenced in documents