9
Total Mentions
9
Documents
93
Connected Entities
Organization referenced in documents
EFTA00100337
certify that a true and correct copy of the foregoing United States' Sealed Motion to Dismiss for Lack of Subject Matter Jurisdiction was served via United States Mail this 7th day of November, 2011, upon Counsel for Petitioners Jane Doe #1 and Jane Doe #2, accompanied by a copy of the November 7, 2011 Sealed Orde
EFTA00205154
certify that a true and correct copy of the foregoing United States' Sealed Motion to Dismiss for Lack of Subject Matter Jurisdiction was served via United States Mail this 7th day of November, 2011, upon Counsel for Petitioners Jane Doe #1 and Jane Doe #2, accompanied by a copy of the November 7, 2011 Sealed Orde
EFTA00208794
certify that a true and correct copy of the foregoing United States' Sealed Motion to Dismiss for Lack of Subject Matter Jurisdiction was served via United States Mail this 7th day of November, 2011, upon Counsel for Petitioners Jane Doe #1 and Jane Doe #2, accompanied by a copy of the November 7, 2011 Sealed Orde
EFTA00220833
d assistance with this matter. Sincerely, United States Attorney By: Assistant United States Attorney Enclosures cc: Stuart S. Mermelstein (via United States Mail) (w/encl.) Dexter Lee, AUSA and Professional Responsibility Officer (w/encl.) Karen Atkinson, AUSA (w/encl.) See Attachment 1. See Attachments 2
EFTA00300117
be delivered pursuant to the terms of this Agreement shall be effective upon receipt, but in any event no later than five (5) days after posting by United States Mail, certified or registered, postage pre-paid or one (1) day after delivery to an overnight courier service such as Federal Express to the addresses li
EFTA00300152
e delivered pursuant to the terms of this Agreement shall be effective upon receipt, but in any event no later than three (3) days after posting by United States Mail, certified or registered, postage pre-paid or one (1) day after delivery to an overnight courier service such as Federal Express to the addresses li
EFTA00605205
this Agreement with respect to disposition of the Aircraft or any part of it shall be deemed reasonably and properly given if mailed by first class United States Mail, postage prepaid, by prepaid express mail service (private or government or by hand delivery to Debtor at its last known address, at least 10 days
EFTA00795150
certify that a true and correct copy of the foregoing United States' Sealed Motion to Dismiss for Lack of Subject Matter Jurisdiction was served via United States Mail this 7th day of November, 2011, upon Counsel for Petitioners Jane Doe #1 and Jane Doe #2, accompanied by a copy of the November 7, 2011 Sealed Orde
EFTA00799474
certify that a true and correct copy of the foregoing United States' Sealed Motion to Dismiss for Lack of Subject Matter Jurisdiction was served via United States Mail this 7th day of November, 2011, upon Counsel for Petitioners Jane Doe #1 and Jane Doe #2, accompanied by a copy of the November 7, 2011 Sealed Orde

United States
LocationCountry located primarily in North America

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

Kenneth Marra
PersonAmerican judge
Petition
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City

Samantha Power
PersonIrish-American academic, author and diplomat

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

South Florida
LocationRegion of the U.S. state of Florida

Anne Hathaway
PersonAmerican actress (born 1982)
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Paul Cassell
PersonUnited States federal judge

Earth
LocationThird planet from the Sun in the Solar System

Atlanta
LocationCapital city of Georgia, United States

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Feldman
PersonAmbiguous surname reference in Epstein documents
Salt River
LocationRiver in Gila and Maricopa counties in Arizona, United States

Rivera
PersonAmbiguous surname - refers to multiple people in Epstein documents
Basham
PersonSurname reference in documents