13
Total Mentions
13
Documents
420
Connected Entities
Organization referenced in documents
EFTA00118748
B-A C-A E-14 ES C-N GS I WA I-N i K-N KS R-A Z-A I Z-B Total Out-Counted: This form must be submitted to the Counts and .tWIgnments4)flker FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form In Ink. Group the inmates according to their respective hou
EFTA00175775
for failure to state a claim upon which relief can be granted. Rule 12(b)(6). Plaintiff has failed to allege sufficient factual allegations in the Counts and instead alleges labels and conclusions, and an attempted formulaic recitation of the elements in each Count. 2. In the alternative, Defendant s
EFTA00175717
for failure to state a claim upon which relief can be granted. Rule 12(b)(6). Plaintiff has failed to allege sufficient factual allegations in the Counts and instead alleges labels and conclusions, and an attempted formulaic recitation of the elements in each Count. 2. In the alternative, Defendant s
EFTA00175835
for failure to state a claim upon which relief can be granted. Rule 12(b)(6). Plaintiff has failed to allege sufficient factual allegations in the Counts and instead alleges labels and conclusions, and an attempted formulaic recitation of the elements in each Count. 2. In the alternative, Defendant s
EFTA00221227
for failure to state a claim upon which relief can be granted. Rule 12(b)(6). Plaintiff has failed to allege sufficient factual allegations in the Counts and instead alleges labels and conclusions, and an attempted formulaic recitation of the elements in each Count. 2. In the alternative or in conjun
EFTA00221995
for failure to state a claim upon which relief can be granted. Rule 12(b)(6). Plaintiff has failed to allege sufficient factual allegations in the Counts and instead alleges labels and conclusions, and an attempted formulaic recitation of the elements in each Count. 2. In the alternative, Defendant s
EFTA00222670
for failure to state a claim upon which relief can be granted. Rule 12(b)(6). Plaintiff has failed to allege sufficient factual allegations in the Counts and instead alleges labels and conclusions, and an attempted formulaic recitation of the elements in each Count. 2. In the alternative, Defendant s
EFTA00102999_sub_002 - EFTA00102999_200
f two depositions, the defendant knowingly made false material declarations, in violation of 18 U.S.C. § 1623. The defendant moves to dismiss those Counts, arguing that the Court can determine now—on a pre- 44 For similar reasons, the defendant's request for discovery regarding this matter should be den
EFTA00099941_sub_002 - EFTA00099941_200
f two depositions, the defendant knowingly made false material declarations, in violation of 18 U.S.C. § 1623. The defendant moves to dismiss those Counts, arguing that the Court can determine now—on a pre- 44 For similar reasons, the defendant's request fordiscovery regarding this matter should be deni
EFTA00077606_sub_002 - EFTA00077606_200
f two depositions, the defendant knowingly made false material declarations, in violation of 18 U.S.C. § 1623. The defendant moves to dismiss those Counts, arguing that the Court can determine now—on a pre- 44 For similar reasons, the defendant's request for discovery regarding this matter should be den
EFTA00039421_sub_002 - EFTA00039421_200
f two depositions, the defendant knowingly made false material declarations, in violation of 18 U.S.C. § 1623. The defendant moves to dismiss those Counts, arguing that the Court can determine now—on a pre- 44 For similar reasons, the defendant's request for discovery regarding this matter should be den
EFTA00095067_sub_002 - EFTA00095067_200
f two depositions, the defendant knowingly made false material declarations, in violation of 18 U.S.C. § 1623. The defendant moves to dismiss those Counts, arguing that that the Court can determine now—on a pre-trial record that is not factually developed—that the questions were fundamentally ambiguous
EFTA00175589_sub_001 - EFTA00175589_100
for failure to state a claim upon which relief can be granted. Rule 12(b)(6). Plaintiff has failed to allege sufficient factual allegations in the Counts and instead alleges labels and conclusions, and an attempted formulaic recitation of the elements in each Count. 2. In the alternative, Defendant s

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

Supreme Court
OrganizationHighest court of jurisdiction in the US

Scarlett Johansson
PersonAmerican actress (born 1984)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
the Southern District
LocationFederal judicial district in New York City

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Julie K. Brown
PersonAmerican journalist
American Bd
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents
Michael J. Pike
PersonPerson referenced in Epstein-related documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Rhodes
PersonAmbiguous surname reference in Epstein documents

Kenneth Marra
PersonAmerican judge
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
Martin Weinberg
PersonAmerican attorney (born 1946)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Erie R.Co
OrganizationOrganization referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit