14
Total Mentions
14
Documents
65
Connected Entities
Organization referenced in documents
EFTA00179389
20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, 'Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Flori
EFTA00211361
Settlement Conference in this matter is RESET to take place at 10:30 A.M. on Tuesday, July 5, 2016, before U.S. Magistrate Judge Dave Lee Brannon, U.S. Courthouse, 701 Clematis Street, West Palm Beach, FL 33401, 4th Floor, Courtroom 3. The parties shall email their Joint Status Report to Chambers by 12:00 Noo
EFTA00211359
Settlement Conference in this matter is RESET to take place at 10:30 A.M. on Tuesday, July 5, 2016, before U.S. Magistrate Judge Dave Lee Brannon, U.S. Courthouse, 701 Clematis Street, West Palm Beach, FL 33401, 4th Floor, Courtroom 3. The parties shall email their Joint Status Report to Chambers by 12:00 Noo
EFTA00211672
tlement conference shall be held as follows: BEFORE: U.S. Magistrate Judge Dave Lee Brannon DATE: Monday, May 23, 2016 TIME: 9:30 A.M. PLACE: U.S. Courthouse 701 Clematis Street West Palm Beach, FL 33401 4th Floor, Courtroom 3 2. Mandatory Attendance: Parties and their lead counsel must personally app
EFTA00223971
6 17 18 19 20 21 22 23 24 25 The sworn testimony of was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Florid
EFTA00728346
3 EIN: 01-0587961 NOTICE OF HEARING NOTICE IS HEREBY GIVEN that a hearing will be held on August 4, 2010 at 09:30 AM, at the following location: U.S. Courthouse 299 E Broward Blvd #308 Ft Lauderdale FL 33301 to consider the following: Motion to Compel Production of Documents from Trustee Pursuant to Docum
EFTA00793294
313 EIN: 01-0587961 NOTICE OF HEARING NOTICE IS HEREBY GIVEN that a hearing will be held on August 1,2018 at 10:00 AM at the following location: U.S. Courthouse 299 E Broward Blvd #308 Ft Lauderdale FL 33301 to consider the following: Motion to Strike 6384 Request for Notice or, in the alternative, to Con
EFTA00793498
EIN: 01-0587961 NOTICE OF HEARING NOTICE IS HEREBY GIVEN that a hearing will be held on October 23, 2018 at 10:00 AM at the following location: U.S. Courthouse 299 E Broward Blvd #308 Ft Lauderdale FL 33301 to consider the following: Expedited Motion to be Excused from Attending Show Cause Hearing Filed
EFTA00793766
313 EIN: 01-0587961 NOTICE OF HEARING NOTICE IS HEREBY GIVEN that a hearing will be held on April 13,2018 at 01:30 PM at the following location: U.S. Courthouse 299 E Broward Blvd #308 Ft Lauderdale FL 33301 to consider the following: Motion for Order to Show Cause , Motion For Sanctions Against Fowler Wh
EFTA00799295
s potential impact on other victims. The requested extension will afford undersigned counsel an opportunity to understand the record, engage in 600 U.S. Courthouse, 75 Ted Turner Drive S.W., Atlanta, GA 30303 (404) 581-6000 fax (404) 581-6181 2 EFTA00799296 Case 9:08-cv-80736-KAM Document 440 Entered on FLS
EFTA00800042
s potential impact on other victims. The requested extension will afford undersigned counsel an opportunity to understand the record, engage in 600 U.S. Courthouse, 75 Ted Turner Drive S.W., Atlanta, GA 30303 (404) 581-6000 fax (404) 581-6181 2 EFTA00800043 Case 9:08-cv-80736-KAM Document 440 Entered on FLS
EFTA00191587_sub_001 - EFTA00191587_100
ch fully ap- plied to defendant upon his resentencing. *860 Tommy E. Robert E. Braden- ham, H, Office o e S. Atty., E.D. Va., Walter E. Hoffman, U.S. Courthouse, Nor- folk, Va., for plaintiff. Paul D. Brunton, Tulsa, Okl., Lloyd J. Parker, Jr., Portsmouth, Va., for defendant John Rourke. O 2008 Thomson/We
EFTA00085291_sub_001 - EFTA00085291_100
6 17 18 19 20 21 22 23 24 25 The sworn testimony of was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Certified Court Reporter and Notary Public, State of Florida, Official Reporti
EFTA00226396_sub_002 - EFTA00226396_200
15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of was taken before the Federal Grand Jury, West Palm Beach Division, Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Florid

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

Kenneth Marra
PersonAmerican judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Southern District
LocationFederal judicial district in New York City
the Southern District
LocationFederal judicial district in New York City
United States Bankruptcy Court
OrganizationOrganization referenced in documents
Rothstein Rosenfeldt Adler
OrganizationLaw firm involved in Scott Rothstein Ponzi scheme

Fort Lauderdale
LocationCity in Broward County, Florida, United States
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America
Scott Rothstein
PersonAmerican criminal

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Chambers
PersonSurname reference in Epstein documents
Certified Court
OrganizationOrganization referenced in documents
the Federal Grand Jury
OrganizationU.S. federal grand jury
Donald M. Middlebrook
PersonPerson referenced in documents
Federal Building
OrganizationOrganization referenced in documents
West Palm Beach Division
LocationDivision of West Palm Beach, Florida
MOVANT
OrganizationOrganization referenced in documents