12
Total Mentions
12
Documents
73
Connected Entities
Person referenced in documents
EFTA00209329
n initial disclosures under Rule 26(a)(1) by simply incorporating it into a request for production. DATED: August 2, 2013 Respectfully submitted, WILFREDO A. FERRER UNITED STATES ATTORNEY By: Il• 4 EFTA00209332 ATTORNEY FOR RESPONDENT CERTIFICATE OF SERVICE I HEREBY CERTIFY that on August 2, 2013, I electro
EFTA00209334
sought petitioners' position on the instant motion. Petitioners stated that they oppose the motion. DATED: July 19, 2013 Respectfully submitted, WILFREDO A. FERRER UNITED STATES ATTORNEY By: ATTORNEY FOR RESPONDENT CERTIFICATE OF SERVICE 2 EFTA00209335 I HEREBY CERTIFY that on August 2, 2013, I electronica
EFTA00210597
end their petition to reflect that a non-prosecution agreement was negotiated in September 2007. DATED: February 23, 2015 Respectfully submitted, WILFREDO A. FERRER UNITED STATES ATTORNEY By: ATTORNEY FOR RESPONDENT CERTIFICATE OF SERVICE I HEREBY CERTIFY that on February 23, 2015, I electronically filed the f
EFTA00210620
ion to reflect that a non-prosecution agreement was negotiated in September 2007. 19 EFTA00210638 DATED: February 2015 Respectfully submitted, WILFREDO A. FERRER UNITED STATES ATTORNEY By: ATTORNEY FOR RESPONDENT CERTIFICATE OF SERVICE I HEREBY CERTIFY that on February 2015, I electronically filed the fore
EFTA00210843
Government does not oppose the Motion for Limited Intervention by Alan M. Dershowitz (D.E. 282). DATED: January 22, 2015 Respectfully submitted, WILFREDO A. FERRER UNITED STATES ATTORNEY By: F A E F EFTA00210843 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on January 22, 2015, I electronically filed the
EFTA00210894
nt to the petition is futile since the claim is subject to dismissal under Fed.R.Civ.P. 12(b)(6). DATED: January 20, 2015 Respectfully submitted, WILFREDO A. FERRER UNITED STATES ATTORNEY CERTIFICATE OF SERVICE I HEREBY CERTIFY that on January 20, 2015, I electronically filed the foregoing document with the Cle
EFTA00705602
initial disclosures under Rule 26(a)(1) by simply incorporating it into a request for production. DATED: October 6, 2014 Respectfully submitted, WILFREDO A. FERRER UNITED STATES ATTORNEY By: DEXTER A. LEE Assistant U.S. Attorne Fla. Bar No. 99 N.E. 4th Street, Suite 300 ATTORNEY FOR RESPONDENT CERTIFICATE
EFTA00795136
36-KAM Document 239 Entered on FLSD Docket 09/20/2013 Page 3 of 4 enlarged to October 15, 2013. DATED: September 20, 2013 Respectfully submitted, WILFREDO A. FERRER UNITED STATES ATTORNEY By: Assistant U.S. Attorney ATTORNEY FOR RESPONDENT CERTIFICATE OF SERVICE I HEREBY CERTIFY that on September 20, 2013, I
EFTA00602299
AM Document 349 Entered on FLSD Docket 01/04/2016 Page 2 of 3 depositions of government witnesses. DATED: January 4, 2016 Respectfully submitted, WILFREDO A. FERRER UNITED STATES ATTORNEY By: Assistant U.S. Attorney Fla. Bar No. 0936693 99 N.E. 4th Street, Suite 300 Miami, Florida 33132 ATTORNEY FOR RESPONDE
EFTA00614348
Government does not oppose the Motion for Limited Intervention by Alan M. Dershowitz (D.E. 282). DATED: January 22, 2015 Respectfully submitted, WILFREDO A. FERRER UNITED STATES ATTORNEY By: s/ Dexter A. Lee DEXTER A. LEE Assistant U.S. Attorney Fla. Bar No. 0936693 99 N.E. 4th Street, Suite 300 Miami Flor
EFTA00622813
2016, to file their response to the petitioners' motion for depositions of government witnesses. DATED: January 11, 2016 Respectfully submitted, WILFREDO A. FERRER UNITED STATES ATTORNEY By: s/ Dexter A. Lee DEXTER A. LEE Assistant U.S. Attorney Fla. Bar No. 0936693 99 N.E. 4th Street, Suite 300 Miami Flor
EFTA02725951
ent United States files its Response to Petitioners' First Request for Admissions to the Government. DATED: July 19, 2013 Respectfully submitted, WILFREDO A. FERRER UNITED STATES ATTORNEY By: s/ Dexter A. Lee DEXTER A. LEE Assistant U.S. Attorney Fla. Bar No. 0936693 99 N.E. 4i° Street, Suite 300 Miami, Flo

Kenneth Marra
PersonAmerican judge

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

Paul Cassell
PersonUnited States federal judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
Southern District
LocationFederal judicial district in New York City

Scarlett Johansson
PersonAmerican actress (born 1984)

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff

the University of Utah
OrganizationPublic research university in Salt Lake City, Utah
Roy Black
PersonAmerican lawyer (1945–2025)

S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)
Maria Farmer
PersonAmerican visual artist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Srebnick
PersonRefers to Howard M. Srebnick of Black Srebnick law firm, defense attorney in Epstein case

United States
LocationCountry located primarily in North America
Jaffe
PersonSurname reference in Epstein financial and legal documents
Komspan & Stumpf
OrganizationOrganization referenced in documents
Fanner
PersonPrimarily refers to Gary Fanner of Fanner, Jaffe, Weissing law firm, also appears in legal case citations (Fanner v. Brennan)

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah