68
Total Mentions
68
Documents
966
Connected Entities
Organization referenced in documents
EFTA00073205
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 12. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; b. $127 million in fixed income and equity investments; c. $195 mil
EFTA00076068
pursuant to the Crime Victims' Rights Act ("CVRA"), for lack of subject matter jurisdiction.1 This Court lacks subject matter jurisdiction over the Petition because See, e.g., Gnipo Dataflux v. Atlas Global Group, L.P., 541 U.S. 567, 571 (2004) ("Challenges to subject-matter jurisdiction can of course b
EFTA00078835
t without her participation and knowledge. WHEREFORE, for the reasons outlined above, the Petitioner respectfully requests this Court to grant her Petition, and to order the United States Attorney to comply with the provisions of the CVRA prior to and including any plea or other agreement with the Defe
EFTA00086802
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 10. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; EFTA00086803 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint
EFTA00095871
pursuant to the Crime Victims' Rights Act ("CVRA"), for lack of subject matter jurisdiction.1 This Court lacks subject matter jurisdiction over the Petition because See, e.g., Gnipo Dataflux v. Atlas Global Group, L.P., 541 U.S. 567, 571 (2004) ("Challenges to subject-matter jurisdiction can of course b
EFTA00100337
pursuant to the Crime Victims' Rights Act ("CVRA"), for lack of subject matter jurisdiction.1 This Court lacks subject matter jurisdiction over the Petition because See, e.g., Gntpo Dataflux v. Atlas Global Group, L.P., 541 U.S. 567, 571 (2004) ("Challenges to subject-matter jurisdiction can of course b
EFTA00104216
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 10. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; EFTA00104217 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint
EFTA00104291
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 10. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; EFTA00104292 Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/
EFTA00177701
t without her participation and knowledge. WHEREFORE, for the reasons outlined above, the Petitioner respectfully requests this Court to grant her Petition, and to order the United States Attorney to comply with the provisions of the CVRA prior to and including any plea or other agreement with the Defen
EFTA01333221
ion for Ex Parte Temporary Restraining Order and for Injunction Against Harassment (the Petition) in the district court on August 24, 2000. On the Petition, Coello and wrote the following declaration detailing the alleged harassment: Since taking ownership of the house bordering Mr. Donnan's house, w
EFTA00205154
pursuant to the Crime Victims' Rights Act ("CVRA"), for lack of subject matter jurisdiction.' This Court lacks subject matter jurisdiction over the Petition because I See, e.g., Grupo Dataflux v. Atlas Global Group, L.P., 541 U.S. 567, 571 (2004) ("Challenges to subject-matter jurisdiction can of course
EFTA00208037
t without her participation and knowledge. WHEREFORE, for the reasons outlined above, the Petitioner respectfully requests this Court to grant her Petition, and to order the United States Attorney to comply with the provisions of the CVRA prior to and including any plea or other agreement with the Defe
EFTA00208513
nt without her participation and knowledge. WHEREFORE, for the reasons outlined above, the Petitioner respectfully requests this Court to grant her Petition, and to order the United States Attorney to comply with the provisions of the CVRA prior to and including any plea or other agreement with the Defen
EFTA00208794
pursuant to the Crime Victims' Rights Act ("CVRA"), for lack of subject matter jurisdiction.' This Court lacks subject matter jurisdiction over the Petition because See, e.g., Gnipo Dataflux v. Atlas Global Group, L.P., 541 U.S. 567, 571 (2004) ("Challenges to subject-matter jurisdiction can of course b
EFTA00209769
pursuant to the Crime Victims' Rights Act ("CVRA"), for lack of subject matter jurisdiction.' This Court lacks subject matter jurisdiction over the Petition because See, e.g., Grupo Dataflux I. Atlas Global Group, L.P., 541 U.S. 567, 571 (2004) ("Challenges to subject-matter jurisdiction can of course b
EFTA00209961
t without her participation and knowledge. WHEREFORE, for the reasons outlined above, the Petitioner respectfully requests this Court to grant her Petition, and to order the United States Attorney to comply with the provisions of the CVRA prior to and including any plea or other agreement with the Defen
EFTA00210758
t without her participation and knowledge. WHEREFORE, for the reasons outlined above, the Petitioner respectfully requests this Court to grant her Petition, and to order the United States Attorney to comply with the provisions of the CVRA prior to and including any plea or other agreement with the Defen
EFTA00214371
t without her participation and knowledge. WHEREFORE, for the reasons outlined above, the Petitioner respectfully requests this Court to grant her Petition, and to order the United States Attorney to comply with the provisions of the CVRA prior to and including any plea or other agreement with the Defen
EFTA00214370
08 18:49:47 +0000 Importance: Normal Attachments: Petitionfor_Enforcement_of Crime_Victim's_Rights_Act.pdf Ms. Attached is a courtesy copy of the Petition that was filed this afternoon in the United States District Court, Southern District of Florida, bearing case number 08-80736-CIV-MARRA/JOHNSON. I
EFTA00067531
t without her participation :md knowledge. WHEREFORE, for the reasons outlined above, the Petitioner respectfully requests this Court to grant her Petition, and to order the United States Attorney to comply with the provisions of the CVRA prior to and including any plea or other agreement with the Defen

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
the Southern District
LocationFederal judicial district in New York City

Scarlett Johansson
PersonAmerican actress (born 1984)

Kenneth Marra
PersonAmerican judge

United States
LocationCountry located primarily in North America

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Samantha Power
PersonIrish-American academic, author and diplomat
Ninth Circuit
OrganizationU.S. federal appeals court
BP America Production Co.
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Kenna
PersonSurname reference in Epstein-related documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Patkar
PersonSurname reference in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)