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United States District Court
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593
Total Mentions
588
Documents
9,036
Connected Entities
U.S. federal trial court
The United States District Court for the Southern District of Florida is the venue for several cases involving Jeffrey Epstein and his accusers, particularly Jane Doe No. 2, indicating its role in the legal proceedings surrounding Epstein's alleged crimes. The court's involvement spans multiple case numbers and documents, reflecting its central role in the adjudication of these matters.
The United States District Court appears frequently in the documents, primarily in the context of legal filings related to cases involving Jeffrey Epstein and Jane Does. Mentions include case numbers, docket entries, and service lists, placing the court as the location where legal proceedings occurred. The court is identified as the Southern District of Florida in many documents. These appearances are high-signal, as they directly relate to the legal actions taken against Epstein.
Key Highlights
- •The United States District Court for the Southern District of Florida handled multiple cases involving Jeffrey Epstein and Jane Does.
- •Case numbers such as 08-CV-80119-MARRA-JOHNSON and 9:08-cv-80119-KAM are associated with these cases.
- •Jack Goldberger is listed on service lists for cases within the United States District Court, Southern District of Florida.
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Document Mentions (20 of 588)
EFTA00009440 - EFTA00009447
3 mentionsSource: DOJ EFTA Records
Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: OPERATION LEAP YEAR APPEARANCES: ESQUIRE Federal Grand Jury, 07-103 West Palm Beach, Florida May 8, 2007
Page: EFTA00009440 →Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: OPERATION LEAP YEAR APPEARANCES: ESQUIRE Federal Grand Jury, 07-103 West Palm Beach, Florida May 8, 2007
Page: EFTA00009440 →Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: OPERATION LEAP YEAR APPEARANCES: ESQUIRE Federal Grand Jury, 07-103 West Palm Beach, Florida May 8, 2007
Page: EFTA00009440 →EFTA00009550 - EFTA00009585
3 mentionsSource: DOJ EFTA Records
Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: OPERATION LEAP YEAR APPEARANCES: , ESQUIRE Federal Grand Jury, 07-103 West Palm Beach, Florida Nay 8, 2007
Page: EFTA00009550 →Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: OPERATION LEAP YEAR APPEARANCES: , ESQUIRE Federal Grand Jury, 07-103 West Palm Beach, Florida Nay 8, 2007
Page: EFTA00009550 →Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: OPERATION LEAP YEAR APPEARANCES: , ESQUIRE Federal Grand Jury, 07-103 West Palm Beach, Florida Nay 8, 2007
Page: EFTA00009550 →ey’s Offices, in the judicial districts of Guam and of the Northern Mariana Islands, are headed by a single U.S. Attorney. The Attorney General and the U.S. District Court have authority to appoint acting and interim U.S. Attorneys. 2 or other divisions having responsibility for specific criminal enforcement,
personal injury as a result of such violation, regardless of whether the injury occurred while such person was a minor, may sue in any appropriate United States District Court and shall recover the actual damages such person sustains and the cost of the suit, including a reasonable attorney’s fee. Any person as described
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1 mention
SON February 6, 2008 Case 9:08-cv-80119-KAM Document 2 Entered on FLSD Docket 02/06/2008 Page 1 of 1 AO (Rev. 10/93) Summons in a Civil Action United States District Court Southern DISTRICT OF Florida SUMMONS JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. I ------------------ TO: JEFFREY EPSTEIN,
1 mention
rmelstein - 2 - Case 9:08-cv-80994-KAM Document 36 Entered on FLSD Docket 05/05/2009 Page 2 of 3 SERVICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Via ECF to: Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected]
1 mention
Entered on FLSD Docket 08/27/2008 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80
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1 mention
VENUE, SUITE 340, COCONUT GROVE, FLORIDA 33133 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-8
1 mention
Case 9:08-cv-80119-KAM Document 46 Entered on FLSD Docket 10/06/2008 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2 Plaintiff, V. JEFFREY EPSTEIN, Defendant. --------------'' D
1 mention
ffrey M. Herman Case 9:08-cv-80119-KAM Document 47 Entered on FLSD Docket 10/24/2008 Page 3 of 4 SERVICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Michael R. Tein, Esq. [email protected] Robert D. Critt
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1 mention
. Herman 10 Case 9:08-cv-80119-KAM Document 49 Entered on FLSD Docket 10/31/2008 Page 10 of 11 SERVICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Michael R. Tein, Esq. [email protected] Robert D. Critt
1 mention
Entered on FLSD Docket 03/12/2009 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80
1 mention
Case 9:08-cv-80119-KAM Document 63 Entered on FLSD Docket 03/25/2009 Page 1 of 37 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, V. JEFFREY EPSTEIN, Defendant. I --------------
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1 mention
ocument 64 Entered on FLSD Docket 03/25/2009 Page 1 of 1 Case: 9:08-cv-80119-KAM Document #: 62 Entered on FLSD Docket: 03/18/2009 Page 4 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, V. JEFFREY EPSTEIN, Defendant. _____________ / M
1 mention
rmelstein - 5 - Case 9:08-cv-80119-KAM Document 85 Entered on FLSD Docket 04/27/2009 Page 5 of 6 SERVICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected]
1 mention
, Plaintiff, VS. JEFFREY EPSTEIN, Defendant. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-8011
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1 mention
z . 9 Case 9:08-cv-80119-KAM Document 94 Entered on FLSD Docket 05/06/2009 Page 9 of 10 SERVICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected]
1 mention
Case 9:08-cv-80119-KAM Document 101 Entered on FLSD Docket 05/15/2009 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2 Plaintiff, vs. JEFFREY EPSTEIN, Defendant. -----------' JANE DOE NO. 3 Plaintiff, vs. JEFFREY
1 mention
Document 113 Entered on FLSD Docket 05/22/2009 Page 10 of 12 SERVICE LIST JANE DOE NO. 2 v. JEFFREY EPSTEIN Case No. 08-CV-80119-MARRA/JOHNSON United States District Court, Southern District of Florida Robert Critton, Esq. Michael J. Pike, Esq. Burman, Critton, Luttier & Coleman LLP 515 North Flagler Drive, Suite 40
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1 mention
ment 124 Entered on FLSD Docket 05/29/2009 Page 14 of 17 SERVICE LIST JANE DOE NO. 2 v. JEFFREY EPSTEIN Case No. 08-CV-80119-MARRA/JOHNSON United States District Court, Southern District of Florida Robert Critton, Esq. Michael J. Pike, Esq. Burman, Critton, Luttier & Coleman LLP 515 North Flagle
1 mention
www.hermanlaw.com - 4 - SERVICE LIST DOE vs. JEFFREY EPSTEIN CASE NO.: 08-CV-80119-MARRA/JOHNSON United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Michael R. Tein, Esq. [email protected] Robert D. Crit
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Connected Entities(20 of 9,036)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
490 docs490 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
280 docs280 co-mentions
United States
LocationCountry located primarily in North America
238 docs238 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
225 docs225 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
217 docs217 co-mentions
the Southern District
LocationFederal judicial district in New York City
208 docs208 co-mentions
Kenneth Marra
PersonAmerican judge
194 docs194 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
160 docs160 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
160 docs160 co-mentions
Paul Cassell
PersonUnited States federal judge
157 docs157 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
149 docs149 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
147 docs147 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
142 docs142 co-mentions
Southern District
LocationFederal judicial district in New York City
132 docs132 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
120 docs120 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
119 docs119 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
117 docs117 co-mentions
MP
Michael J. Pike
PersonPerson referenced in Epstein-related documents
114 docs114 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
103 docs103 co-mentions
Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
103 docs103 co-mentions