5
Total Mentions
5
Documents
46
Connected Entities
Organization referenced in documents
EFTA00222788
t's most `effective defense.'" Securities & Exchange Comm. I Incendy , 936 F. Supp. at 955 (S.D. Fl. 1996); Shell Oil Co. , 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLC I Lauer , 2009 WL 800144 (S.D. Fl. Mar. 25, 2009) (Marra, J.). Thus, before reaching the relative benefit and prejudice to each of the pa
EFTA00222778
t's most `effective defense.'" Securities & Exchange Comm. I Incendy , 936 F. Supp. at 955 (S.D. Fl. 1996); Shell Oil Co. , 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLC I Lauer , 2009 WL 800144 (S.D. Fl. Mar. 25, 2009) (Marra, J.). Thus, before reaching the relative benefit and prejudice to each of the pa
EFTA00222798
t's most `effective defense.'" Securities & Exchange Comm. I Incendy , 936 F. Supp. at 955 (S.D. Fl. 1996); Shell Oil Co. , 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLC I Lauer , 2009 WL 800144 (S.D. Fl. Mar. 25, 2009) (Marra, J.). Thus, before reaching the relative benefit and prejudice to each of the pa
EFTA00602053
nt's most 'effective defense.'" Securities & Exchange Comm. v. Incendy, 936 F. Supp. at 955 (S.D. F1.1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLC v. Lauer, 2009 WL 800144 (S.D. Fl. Mar. 25, 2009) (Matra, J.). Thus, before reaching the relative benefit and prejudice to each of the pa
EFTA00599142
nt's most 'effective defense.'" Securities & Exchange Comm. v. Incendy, 936 F. Supp. at 955 (S.D. F1.1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLC v. Lauer, 2009 WL 800144 (S D Fl Mar. 25, 2009) (Matra, J.). Thus, before reaching the relative benefit and prejudice to each of the part
S.D. Fl
LocationFederal judicial district in Florida
Altina Assocs
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge
Wright
PersonSurname reference in Epstein documents
The First Circuit
OrganizationU.S. federal appeals court
Cooke
PersonSurname reference in documents

Scarlett Johansson
PersonAmerican actress (born 1984)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Fox Grove
LocationLocation referenced in documents
Lauer
PersonSurname reference in documents
Westrick
PersonSurname reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Microfinancial
PersonSurname reference in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
JANE DOE NO.
PersonLegal placeholder for unidentified alleged victim in Epstein-related court proceedings
Microfinancial, Inc.
OrganizationOrganization referenced in documents
Shell Oil Co.
OrganizationOrganization referenced in documents
JOHNSON DE 51-1
OrganizationOrganization referenced in documents
Jane Doe Litigation
PersonPerson referenced in documents