8
Total Mentions
8
Documents
102
Connected Entities
Organization referenced in documents
EFTA00189749
STATEMENT Defendant JEFFREY EPSTEIN, by and through his undersigned counsel, moves to dismiss or, alternatively, for a more definite statement of, the First Amended Complaint. Fed. R. Civ. RR. 12(b)(6) & 12(e) (2009); Loc. Rule 7.1 (S.D. Fla. 2009). In support, Defendant states: Pleading Standard & Summary of Argument T
EFTA00192835
STATEMENT Defendant JEFFREY EPSTEIN, by and through his undersigned counsel, moves to dismiss or, alternatively, for a more definite statement of, the First Amended Complaint. Fed. R. Civ. RR. 12(b)(6) & 12(e) (2009); Loc. Rule 7.1 (S.D. Fla. 2009). In support, Defendant states: Pleadine Standard & Summary of Areument T
EFTA00212893
STATEMENT Defendant JEFFREY EPSTEIN, by and through his undersigned counsel, moves to dismiss or, alternatively, for a more definite statement of, the First Amended Complaint. Fed. R. Civ. RR. 12(b)(6) & 12(e) (2009); Loc. Rule 7.1 (S.D. Fla. 2009). In support, Defendant states: Pleading Standard & Summary of Argument T
EFTA00212960
STATEMENT Defendant JEFFREY EPSTEIN, by and through his undersigned counsel, moves to dismiss or, alternatively, for a more definite statement of, the First Amended Complaint. Fed. R. Civ. RR. 12(b)(6) & 12(e) (2009); Loc. Rule 7.1 (S.D. Fla. 2009). In support, Defendant states: Pleading Standard & Summary of Argument T
EFTA00221363
STATEMENT Defendant JEFFREY EPSTEIN, by and through his undersigned counsel, moves to dismiss or, alternatively, for a more definite statement of, the First Amended Complaint. Fed. R. Civ. RR. 12(b)(6) & 12(e) (2009); Loc. Rule 7.1 (S.D. Fla. 2009). In support, Defendant states: Pleading Standard & Summary of Argument T
EFTA00221460
STATEMENT Defendant JEFFREY EPSTEIN, by and through his undersigned counsel, moves to dismiss or, alternatively, for a more definite statement of, the First Amended Complaint. Fed. R. Civ. RR. 12(b)(6) & 12(e) (2009); Loc. Rule 7.1 (S.D. Fla. 2009). In support, Defendant states: Pleading Standard & Summary of Argument T
EFTA00300053
" produced after a site inspection on March 22-23, 2010 (20 page Report annexed as Exhibit "C"). Molyneux's sign-off and approvals are confirmed by the First Amended Complaint in the action formerly pending in the District Court of the Virgin Islands, bearing the Case No. 3:10-cv-00034, captioned J.P.Molyneux Studio. Ltd.
EFTA00158904_sub_002 - EFTA00158904_162
. Thanks. 18 BY MR. LUTTIER: 19 Q. Ma'am, what I've, what I've given you is a 20 document that's been marked as Exhibit 3. That is a 21 copy of the First Amended Complaint which you filed 22 in this case. And I am giving it to you so that it 23 is available to you if you want to consult it at any 24 time during the

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Hansen
PersonSurname reference in Epstein-related documents
See The Library of Congress
OrganizationOrganization referenced in documents

Mortensen
PersonSurname reference in documents
The Eleventh Circuit's
OrganizationOrganization referenced in documents
Ahsan Iqbal
PersonPerson referenced in documents

Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents

Estelle
PersonBritish musician
the Exploitation of Children
OrganizationOrganization referenced in documents

Griffith
PersonSurname reference in Epstein-related documents
Walker
PersonSurname reference in Epstein documents
Baggett
PersonSurname or name fragment in documents
Weaver
PersonSurname reference in Epstein-related documents
Siljander
PersonSurname or name fragment in documents

Bowen
PersonSurname reference in Epstein-related documents

McCollum
PersonSurname reference in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

H.R.
PersonVocalist for D.C. hardcore band Bad Brains