2
Total Mentions
2
Documents
16
Connected Entities
Name reference in documents
EFTA00793037
ten year limitations period.2 We now seek guidance so that the Court may consider these documents in support of Defendants' Motion to Dismiss. See Pearson Educ., Inc. v. Kumar, 721 F. Supp. 2d 166, 182 M . 2010) (a court may consider documents outside of the complaint on a motion to dismiss for lack of per
EFTA00804698
ten year limitations period.2 We now seek guidance so that the Court may consider these documents in support of Defendants' Motion to Dismiss. See Pearson Educ., Inc. v. Kumar, 721 F. Supp. 2d 166, 182 (S.D.N.Y. 2010) (a court may consider documents outside of the complaint on a motion to dismiss for lack

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

United States
LocationCountry located primarily in North America
Bates
PersonRefers to Bates document numbering system, not a person

Kumar
PersonSurname reference in Epstein-related documents
Action
OrganizationOrganization referenced in documents

Steptoe
OrganizationInternational law firm headquartered in Washington, D.C.

Daniel Patrick Moynihan
PersonAmerican politician (1927-2003)
John G. Koeltl
PersonAmerican judge
the Southern District
LocationFederal judicial district in New York City

United States District Court
OrganizationU.S. federal trial court
the Protective Order
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
the Motion for Relief
OrganizationOrganization referenced in documents
the Plaintiff's Evidence
OrganizationOrganization referenced in documents