6
Total Mentions
6
Documents
43
Connected Entities
Organization referenced in documents
EFTA00222205
ion to suppress or to dismiss the indictment in that criminal action. See, e.g., United States, ex. reL Westrickl Second Chance, 2007 WL 1020808 *4 (D.D.C. Mar. 31, 2007) (Defendant in civil False Claims Act suit moved to stay civil action pending criminal -10- EFTA00222214 Case 9:08-cv-80119-KAM Document 121 En
EFTA00222761
on to suppress or to dismiss the indictment in that criminal action. See, e.g., United States, ex. rel. Westrickl Second Chance, 2007 WL 1020808 *4 (D.D.C. Mar. 31, 2007) (Defendant in civil False Claims Act suit moved to stay civil action pending criminal -10- EFTA00222770 investigation where no indictment had be
EFTA00222778
to suppress or to dismiss the indictment in that criminal action. See, e.g., United States, ex. rel. Westrick. Second Chance , 2007 WL 1020808 *4 (D.D.C. Mar. 31, 2007) (Defendant in civil False Claims Act suit moved to stay civil action pending criminal investigation where no indictment had been returned. The dist
EFTA00602053
to suppress or to dismiss the indictment in that criminal action. See, e.g., United States, ex. rel. Westrick v. Second Chance, 2007 WL 1020808 *4 (D.D.C. Mar. 31, 2007) (Defendant in civil False Claims Act suit moved to stay civil action pending criminal -10- EFTA00602062 Case 9:08-cv-80119-KAM Document 121 En
EFTA00599142
to suppress or to dismiss the indictment in that criminal action. See, e.g., United States, ex. rel. Westrick v. Second Chance, 2007 WL 1020808 *4 (D.D.C. Mar. 31, 2007) (Defendant in civil False Claims Act suit moved to stay civil action pending criminal -10- EFTA00599151 Case 9:08-cv-80119-KAM Document 121 En
EFTA00185206_sub_001 - EFTA00185206_100
n to suppress or to dismiss the indictment in that criminal action. See, e.g., United States, ex. rel. Westrickl. Second Chance, 2007 WL 1020808 '4 (D.D.C. Mar. 31, 2007) (Defendant in civil False Claims Act suit moved to stay civil action pending criminal -10- EFTA00185215 Case 9:09-cv-80656-KAM Document 21 Enter
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Microfinancial
PersonSurname reference 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)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe Litigation
PersonPerson referenced in documents
Fox Grove
LocationLocation referenced in documents
JANE DOE NO.
PersonLegal placeholder for unidentified alleged victim in Epstein-related court proceedings

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
S.D. Fl
LocationFederal judicial district in Florida
JOHNSON DE 51-1
OrganizationOrganization referenced in documents
Lauer
PersonSurname reference in documents
Alachua County
LocationLocation referenced in documents
Microfinancial, Inc.
OrganizationOrganization referenced in documents
Shell Oil Co.
OrganizationOrganization referenced in documents
Altina Assocs
PersonPerson referenced in documents