10
Total Mentions
10
Documents
21
Connected Entities
Person referenced in documents
EFTA00605165
erning the Ili on and documents Plaintiff produced as a non-party witness in an action captioned v. Mayen, 15 Civ. 7433 (RWS), pending before Judge Robert Sweet ("July 17 Order" and "Jane Doe Evidence", respectively). Pursuant to the July 17 Order, we have sought consent from Plaintiff's counsel to use the
EFTA00802452
94, Hoffenberg was indicted on various fraud charges, in multiple jurisdictions, including the SDNY. (Comp!. ¶¶ 51-52). • On March 4, 1997, "Judge Robert Sweet issued a Sentencing Opinion ("Sentencing Opinion") which lays bare the fraudulent conduct that resulted in Hoffenberg's conviction and which was im
EFTA00809690
s 2 In United States of America v. Steven Hoffenberg, 94 Cr. 213 (RWS), 95 Cr. 321 (RWS), 1997 U.S. Dist. LEXIS 2394 (S.D.N.Y. Mar. 4, 1997), Judge Robert Sweet issued a Sentencing Opinion ("Sentencing Opinion") which lays bare the fraudulent conduct that resulted in Hoffenberg's conviction and which was im
EFTA00604160
ning the /l ion and documents Plaintiff produced as a non-party witness in an action captioned v. Maxwell, 15 Civ. 7433 (RWS), pending before Judge Robert Sweet ("July 17 Order" and "Jane Doe Evidence", respectively). Pursuant to the July 17 Order, we have sought consent from Plaintiff's counsel to use the
EFTA00583063
tion that Plaintiff be allowed to depose Mr. Epstein on the ground that Defendants have been engaging in discovery from another matter before Judge Robert Sweet is baseless. Defendants have not engaged in any discovery; rather, it is the Plaintiff who is seeking to engage in a one-sided and premature fishin
EFTA00584087
July 17, 2017 concerning the de l ion and documents Plaintiff roduced as a non-party witness in an action captioned v. Maxwell nding before Judge Robert Sweet ("July 17 Order" and "Jane Doe Evidence", respectively). Pursuant to the July 17 Order, we have sought consent from Plaintiff's counsel to use the
EFTA01386751
s 2 In United Stales of America v. Sleven Hoffenberg, 94 Cr. 213 (RWS), 95 Cr. 321 (RWS), 1997 U.S. Dist. LEXIS 2394 (S.D.N.Y. Mar. 4, 1997), Judge Robert Sweet issued a Sentencing Opinion ("Sentencing Opinion") which lays bare the fraudulent conduct that resulted in Hoffenberg's conviction and which was im
EFTA02712076
From: Kathy Ruemmler Sent: Tuesday, September 22, 2015 6:01 PM To: Jeffrey E. Case is assigned to Judge Robert Sweet. Senior Judge, Carter appointee. Fo=mer prosecutor and Skadden partner in the 1970s. Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYP
EFTA02485879
From: Kathy Ruemmler Sent: Tuesday, September 22, 2015 6:01 PM To: Jeffrey E. Case is assigned to Judge Robert Sweet. Senior Judge, Carter appointee. Fo=mer prosecutor and Skadden partner in the 1970s. Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYP
EFTA02340005
From: Kathy Ruemmler Sent: Tuesday, September 22, 2015 6:01 PM To: Jeffrey E. Case is assigned to Judge Robert Sweet. Senior Judge, Carter appointee. Fo=mer prosecutor and Skadden partner in the 1970s. Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYP

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

United States
LocationCountry located primarily in North America
Sweet
PersonNER artifact - legal term or document reference misclassified as person

Michael C. Miller
PersonNew Zealand marine biologist (1933–2023)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
John G. Koeltl
PersonAmerican judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Skadden
OrganizationLaw firm

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs

Steven Hoffenberg
PersonAmerican fraudster
United Fire
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
MARVIN GERBER
PersonPerson referenced in documents
Affiant Hoffenberg
PersonName reference in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
ABC, INC.
OrganizationOrganization referenced in documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation
Associated Life
OrganizationOrganization referenced in documents