13
Total Mentions
13
Documents
215
Connected Entities
Organization referenced in documents
EFTA00071584
aived any challenge to this application of Exemption 7(F) in its cross-motion for summary judgment. See Memorandum of Law in Support of Plaintiff's Cross-Motion for Summary Judgment and in Opposition to Defendant's Motion for Summary Judgment ("P. MOL"), at 6 n.2, ECF No. 27. Second, some of the Returned Records contain informa
EFTA00088605
aived any challenge to this application of Exemption 7(F) in its cross-motion for summary judgment. See Memorandum of Law in Support of Plaintiff's Cross-Motion for Summary Judgment and in Opposition to Defendant's Motion for Summary Judgment ("P. MOL"), at 6 n.2, ECF No. 27. Second, some of the Returned Records contain informa
EFTA00099598
aived any challenge to this application of Exemption 7(F) in its cross-motion for summary judgment. See Memorandum of Law in Support of Plaintiff's Cross-Motion for Summary Judgment and in Opposition to Defendant's Motion for Summary Judgment ("P. MOL"), at 6 n.2, ECF No. 27. Second, some of the Returned Records contain informa
EFTA00211718
ATE OF SERVICE I HEREBY CERTIFY that on June 2, 2017, the foregoing Response and Opposition to Petitioners' Motion for Partial Summary Judgment and Cross-Motion for Summary Judgment was filed with the Clerk of the Court and served on counsel on the attached service list using CM/ECF. is/Dexter . Lee 31 EFTA00211748 SERVICE
EFTA00799295
On February 21, 2019, the Court issued its Opinion and Order granting Petitioners Motion for Partial Summary Judgment, denying the United States's Cross-Motion for Summary Judgment, and ordering the parties to confer and inform the Court by March 8, 2019 regarding how they wish to proceed on determining the issue of a remedy.
EFTA00799857
Summary Judgment, DE 402; and third, the Government filed a 30-page Response and Opposition to Petitioners' Motion for Partial Summary Judgment and Cross-Motion for Summary Judgment, 1 EFTA00799857 Case 9:08-cv-80736-KAM Document 412 Entered on FLSD Docket 08/11/2017 Page 2 of 4 DE 401-2. These three documents total 58 pages
EFTA00799975
MARY JUDGMENT Respondent United States of America, by and through its undersigned counsel, files its Reply to Petitioners' Response to Government's Cross-Motion for Summary Judgment, and states: I. JANE DOE 2 CLEARLY EXPRESSED HER DESIRE NOT TO BE TREATED AS A VICTIM OF EPSTEIN During the Government's investigation into Jeff
EFTA00799825
ATE OF SERVICE I HEREBY CERTIFY that on June 6, 2017, the foregoing Response and Opposition to Petitioners' Motion for Partial Summary Judgment and Cross-Motion for Summary Judgment was filed with the Clerk of the Court and served on counsel on the attached service list using CM/ECF. Is/Dexter A. Lee Dexter A. Lee Assistant U
EFTA00800042
On February 21, 2019, the Court issued its Opinion and Order granting Petitioners Motion for Partial Summary Judgment, denying the United States's Cross-Motion for Summary Judgment, and ordering the parties to confer and inform the Court by March 8, 2019 regarding how they wish to proceed on determining the issue of a remedy.
EFTA00800008
MARY JUDGMENT Respondent United States of America, by and through its undersigned counsel, files its Reply to Petitioners' Response to Government's Cross-Motion for Summary Judgment, and states: I. JANE DOE 2 CLEARLY EXPRESSED HER DESIRE NOT TO BE TREATED AS A VICTIM OF EPSTEIN During the Government's investigation into Jeff
EFTA00591461
ATE OF SERVICE I HEREBY CERTIFY that on June 2, 2017, the foregoing Response and Opposition to Petitioners' Motion for Partial Summary Judgment and Cross-Motion for Summary Judgment was filed with the Clerk of the Court and served on counsel on the attached service list using CM/ECF. Is/Dexter A. Lee Dexter A. Lee Assistant U
EFTA00598957
, by and through its undersigned counsel, files its Unopposed Motion for Enlargement of Time to File Reply to Petitioners' Response to Respondent's Cross-Motion for Summary Judgment, and states: I. Respondent's reply to petitioners' response to respondent's cross-motion for summary judgment is due on Friday, September 15, 2017.
EFTA00799605_sub_001 - EFTA00799605_100
n. Exhibits designated by a letter are attached to the Government's Response and Opposition to Petitioners' Motion for Partial Summary Judgment and Cross-Motion for Summary Judgment. 2 EFTA00799607 Case 9:08-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/02/2017 Page 4 of 176 individuals who had been identified as p

United States
LocationCountry located primarily in North America

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

Kenneth Marra
PersonAmerican judge

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Maria Farmer
PersonAmerican visual artist

Paul Cassell
PersonUnited States federal judge

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
BENJAMIN G. GREENBERG
PersonPerson referenced in documents

S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States
Jacqueline Perczek
PersonPerson referenced in documents
Kuyrkendall
PersonRefers to E.N. Kuyrkendall, FBI agent involved in the Epstein investigation
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

the University of Utah
OrganizationPublic research university in Salt Lake City, Utah

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Minnesota Mining & Mfg. Co.
OrganizationOrganization referenced in documents