Back to People & Entities
the Statute of Limitations
Organization
4
Total Mentions
4
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00800090.pdf
1 mentionEFTA00800090
d may increase if a relevant number of USRA are added by way of POA accounts. Lastly, please find enclosed a seventh tolling agreement that extends the Statute of Limitations in this investigation an additional three months from September 30, 2018 to December 31, 2018. Thank you for your attention to this matter. The Tax
EFTA00298293.pdf
1 mentionEFTA00298293
response, please less him respond and don't 19 inte.nupt him. 20 BY MR. KUVIN: 21 Q. Fair enough. I am looking for whether or 22 not you know the Statute of Limitations for the 23 prosecution fora person over 15. 24 A. I believe it's five years. 25 Q. Okay. Am I correct in sayinetaszou sit .,„ te 27 (Pages 23
EFTA00615316.pdf
1 mentionEFTA00615316
University of Richmond Law Review Volume 7 I Issue 2. Article 7 1972 The Tolling, of the Statute of Limitations When A Case Has Been Previously Dismissed for Lack of Jurisdiction or for Improper Venue Follow this and additional works at: http://scholarship.r
Sponsored
EFTA00188608.pdf
1 mentionEFTA00188608_sub_003 - EFTA00188608_300
eclude prosecution against Epstein in the Southern District of Florida, even for serious sexual offenses against Jane Doe #3 that are not barred by the Statute of Limitations. Jane Doe #3 was never even contacted by the United States, yet the United States contracted away her rights. Jane Doe #3 now moves to join the act
Sponsored
Connected Entities(20 of 21)
MF
Maria Farmer
PersonAmerican visual artist
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
2 docs2 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions