7
Total Mentions
7
Documents
195
Connected Entities
Organization referenced in documents
EFTA00207398
) For cases transferred under Title 28 U.S.C. Section 1404(a). Do not use this for within district transfers or multidistriet litigation transfers. Multidistrict Litigation. (6) Check this box when a multidistrict ease is transferred into the district under authority of Title 28 U.S.C. Section 1407. When this box is che
EFTA00222670
by D.C.; VI. ORIGIN it 1. Original 0 2. Removed from 0 3. Remanded from Proceeding State Court Appellate Court (Specify) 0 4. Refilled 0 6. Multidistrict Litigation 0 7. Appeal to District Judge from 0 5. Transferred from another district Magistrate Judgment VII. REQUESTED IN COMPLAINT CHECK IF THIS IS A
EFTA00299901
arren Indyke and Notorized July 31g, 2009 -Letter from Dema re Withdrawal as Counsel (Nov 23, 09) -Letter from Dema re transfer of case to the MDL (Multidistrict Litigation) Jan. 8, 2010 -Stipulation for Enlargement of Time for Defendant to Answer, Move or Otherwise Respond to the Verified Complaint and proposed Order
EFTA00300480
Notorized July 31st, 2009 -Letter from Dema re Withdrawal as Counsel (Nov 23, 09 and Dec. 8, 09) -Letter from Dema re transfer of case to the MDL (Multidistrict Litigation) Jan. 8, 2010 -Stipulation for Enlargement of Time for Defendant to Answer, Move or Otherwise Respond to the Verified Complaint and proposed Order
EFTA00723357
venue Suite 1000 New York, NY 10018 EFTA00723362 UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION TO: United States Judicial Panel on Multidistrict Litigation Thurgood Marshall Federal Judiciary Bldg. One Columbus Circle, N.E., Room G-255 Washington, D.C. 20002 THIS FORM MUST BE RETURNED TO THE JUDICIA
EFTA00788086
) For cases transferred under Title 28 U.S.C. Section 1404(a). Do not use this for within district transfers or multidistrict litigation transfers. Multidistrict Litigation. (6) Check this box when a multidistrict case is transferred into the district under authority of Title 28 U.S.C. Section 1407. When this box is che
EFTA01382463
state of Idaho, alleging deceptive trade practices, negligence and invasion of privacy. Plaintiffs seek unspecified damages. The Judicial Panel on Multidistrict Litigation has consolidated the class actions and transferred the cases to the District of Minnesota. Based on proceedings to date, the Company is currently un

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

United States
LocationCountry located primarily in North America
the Administrative Office
OrganizationOrganization referenced in documents

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
the Judicial Conference of the United States
OrganizationOrganization referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Marc Rich
PersonAmerican commodities trader (1934–2013)

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Southern District
LocationFederal judicial district in New York City
State Court
OrganizationState court
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Peggy Siegal
PersonAmerican entertainment publicist

Samantha Power
PersonIrish-American academic, author and diplomat

Spector
PersonBritish music band

Ginta Lapina
PersonLatvian fashion model (born 1989)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Epstein Interests
OrganizationOrganization referenced in documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents