6
Total Mentions
6
Documents
29
Connected Entities
Organization referenced in documents
EFTA00215551
e the U.S. Attorney's modification limited Epstein's liability to victims whom the United States was prepared to name in an indictment. In light of M.'s prior statements to law enforcement, your Affiant could not in good faith include M. as a victim in an indictment and, accordingly, could not includ
EFTA00602291
REY EPSTEIN, ) ) Defendant. ) ) ORDER ON PLAINTIFF'S MOTION FOR SPECIAL SET HEARING THIS CAUSE having come before this Court upon Plaintiff, M.'s, Motion for Special Set Hearing, and the Court having reviewed the Motion and being fully advised of the premises, it is hereby: ORDERED AND ADJUD
EFTA00808633
9/17 Tr. 110:13-19.) Edwards has identified M. on his Witness List. [D.E. 1042, ¶ 15.] Edwards has also designated and cross designated portions of M.'s testimony to be used at the trial of this matter. [D.E. 1022; D.E. 1130.] Because M. is incarcerated, the parties can only rely on her deposition t
EFTA00286283
g a book of "Psalms" that she obtained from a religious store (DT 152:1-14). Under the circumstances, her claim for damages against EPSTEIN, one of M.'s many "Johns" during that same period, would be so incredible and certainly not likely to produce the extraordinary settlements promised to "RRA's i
EFTA00750707
ed out °M.'s the 21 first time. 22 Q. All right So sometime in the latter part of 23 2006ar moved back ton's - I'm sorry -- you moved 24 from M.'s apartment in West Palm Beach, so the latter 25 part of 2006 to sometime In 2007, you were living back 1 2 3 4 5 6 7 8 9 10 11 12 13 1
EFTA01659753
e the U.S. Attorney's modification limited Epstein's liability to victims whom the United States was prepared to name in an indictment. In light of M.'s prior statements to law enforcement, your Affiant could not in good faith include M. as a victim in an indictment and, accordingly, could not includ

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge
Scott Rothstein
PersonAmerican criminal
Goldberger & Weiss
OrganizationLaw firm based in Florida
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

Scarlett Johansson
PersonAmerican actress (born 1984)
Palm Beach Lakes Boulevard
LocationBoulevard in West Palm Beach, Florida

David F. Levi
PersonAmerican judge
B.B.
OrganizationEntity referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America
Affiant
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
the University of California at Berkeley School of Law
OrganizationOrganization referenced in documents
James Eisenberg
PersonPerson referenced in documents
the U.S. District Courts
OrganizationU.S. federal district court
the Certification of Emergency
OrganizationOrganization referenced in documents
E. Fl
PersonName reference in documents