19
Total Mentions
19
Documents
162
Connected Entities
Organization referenced in documents
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rital assets. For that reason, the Court cannot find that Mr. Francis excessively spent and wasted marital assets in 2011 and 2012, in violation of the Court Order entered on December 23, 2011. For internal use only SDNY_GM_00057230 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020054 EFTA_00 16
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rital assets. For that reason, the Court cannot find that Mr. Francis excessively spent and wasted marital assets in 2011 and 2012, in violation of the Court Order entered on December 23, 2011. CONCLUSION Based [" 33] on all of the above the Court concludes that both parties individually possess sufficient fi
EFTA00211703
e been traced to the closed file room at the FBI in Miami. If you get a Court Order directed to the FBI in Miami, someone will dig them out. I think the Court Order would need to direct them about how they would be delivered to the Court. Assistant U.S. Attorney Southern District of Florida 561-209-1047 EFTA
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e been traced to the closed file room at the FBI in Miami. If you get a Court Order directed to the FBI in Miami, someone will dig them out. I think the Court Order would need to direct them about how they would be delivered to the Court. EFTA00211702
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write about me to anyone ever again. It was a particularly harsh order. Mr. McIver, his wife, and daughter (who I have never met), also had to sign the Court Order, as they too, were brought in as McIver's proxies, putting up negative reviews of my books on amazon.com, vandalizing my Wikipedia entry, and putti
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write about me to anyone ever again. It was a particularly harsh order. Mr. McIver, his wife, and daughter (who I have never met), also had to sign the Court Order, as they too, were brought in as McIver's proxies, putting up negative reviews of my books on amazon.com, vandalizing my Wikipedia entry, and putti
EFTA00413524
write about me to anyone ever again. It was a particularly harsh order. Mr. McIver, his wife, and daughter (who I have never met), also had to sign the Court Order, as they too, were brought in as Mclver's proxies, putting up negative reviews of my books on amazon.com, vandalizing my Wikipedia entry, and putti
EFTA00413536
write about me to anyone ever again. It was a particularly harsh order. Mr. McIver, his wife, and daughter (who I have never met), also had to sign the Court Order, as they too, were brought in as McIver's proxies, putting up negative reviews of my books on amazon.com, vandalizing my Wikipedia entry, and putti
EFTA00725457
Epstein FROM: Darren K. Indyke DATE: August 12, 2009 RE: Discovery in Jane Doe No. 2 Case EFTA00725457 Requests to Produce The excerpt from the Court Order requires the defendant to respond to the following Requests to Produce: (Note: The relevant time period is 1/1/2003 to present, unless otherwise st
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EFENDANTS SECOND REQUEST FOR PRODUCTION Plaintiff, M, hereby files her Amended Responses to Defendants Second Request for Production, pursuant to the Court Order modifying same dated October 21, 2009. 1. All documents which relate to your earnings as a prostitute or call girl. None. 2. The book containi
EFTA00728745
SPONSE TO DEFENDANTS REQUEST SECOND FOR PRODUCTION Plaintiff, hereby files her Response to Defendant's Second Request for Production, pursuant to the Court Order modifying same dated October 21, 2009. 1. All documents which relate to your earnings as a prostitute or call girl. Objection, irrelevant and no
EFTA00728741
SPONSE TO DEFENDANTS REQUEST SECOND FOR PRODUCTION Plaintiff, hereby files her Response to Defendant's Second Request for Production, pursuant to the Court Order modifying same dated October 21, 2009. 1. All documents which relate to your earnings as a prostitute or call girl. Objection, irrelevant and no
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Page 2 of 6 1194]. Epstein's counsel at the time in the Epstein lawsuit, Fowler White, did retain a copy of the documents or images in violation of the Court Order. The Epstein lawsuit, which remains pending eight years later on Edwards's malicious prosecution claim against Epstein only, was finally about to b
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, the most recent version of the Complaint in this case, the Motion for Preliminary Approval of this Settlement filed by Plaintiffs' attorneys, and the Court Order granting Preliminary Approval. The Litigation Website also provides a means for class members to make inquiries electronically to the Claims Adminis
EFTA00625094
response to the Plaintiffs Motion rovides notice to this Court that Plaintiffs Motion for and remain pending. As would respectfully request that the Court Order that (1) that be directed to appear for deposition (I) that costs and reasonable attorney's fees associated with and be ordered to pay a civil d
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ized representative and had no intention of personally attending mediation or being present in Palm Beach County on September 1, 2015. 8. But for the Court Order obtained by Edwards and his counsel that I personally appear at the mediation, I would not have been in attendance. 9. While sitting in the mediat
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ized representative and had no intention of personally attending mediation or being present in Palm Beach County on September 1, 2015. 9. But for the Court Order obtained by Edwards and his counsel that I personally appear at the mediation, I would not have been in attendance. 10. While sitting in the media
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rital assets. For that reason, the Court cannot find that Mr. Francis excessively spent and wasted marital assets in 2011 and 2012, in violation of the Court Order entered on December 23, 2011. For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053313 CONFIDENTIAL SDNY_GM_001994
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g of Civil Contempt as to Nadia Marcinkova and Sarah Kellen remain pending. As indicated in that motion, Ms. Giuffre would respectfully request that the Court Order that (1) that Nadia Marcinkova and Sarah Kellen be directed to appear for deposition (2) that Nadia Marcinkova and Sarah Kellen pay Giuffi-e's cost

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Tom McIver
PersonPerson referenced in documents

Isabel
PersonSurname reference in Epstein-related documents
the Board of
OrganizationOrganization referenced in documents

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States
Caltech
OrganizationCalifornia Institute of Technology

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Sweet
PersonNER artifact - legal term or document reference misclassified as person

Paul Cassell
PersonUnited States federal judge

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Electromedicina Comercial
LocationLocation referenced in documents
Maria Farmer
PersonAmerican visual artist

Jay Howell
PersonAmerican attorney, Jay Howell & Associates, Jacksonville, FL
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)

Supreme Court
OrganizationHighest court of jurisdiction in the US
The Walters Court
OrganizationOrganization referenced in documents