5
Total Mentions
5
Documents
28
Connected Entities
Organization referenced in documents
EFTA00792780
ave a basis for alleging jurisdiction in New York. Specifically you stated in your letter to Judge Koeltl as follows: "We respectfully submit that the Plaintiff's Evidence provides grounds for this Court to dispose of the Action entirely, inter alia, under Rule 12(b)(2) for lack of personal jurisdiction. Because the D
EFTA00793037
uments, i.e., the Plaintiff's Evidence. Mr. Epstein, through his counsel, as a non-party witness in the Giuffre action, was provided with a copy of the Plaintiff's Evidence. These materials were marked "Confidential" pursuant to the Protective Order in that case.' Under the terms of the Protective Order, "Confidential"
EFTA00804698
on she was denoted in another atter pending in this District During that deposition, Plaintiff gave sworn testimony and produced documents i.e. the Plaintiff's Evidence. Mr. Epstein, through his counsel, as a non- party witness in the action, was provided with a copy of the Plaintiff's Evidence. These materials wer
EFTA00613861
ave a basis for alleging jurisdiction in New York. Specifically you stated in your letter to Judge Koeltl as follows: "We respectfully submit that the Plaintiff's Evidence provides grounds for this Court to dispose of the Action entirely, inter alia, under Rule 12(b)(2) for lack of personal jurisdiction. Because the D
EFTA00583063
rsuant to the Protective Order in the action. Mr. Epstein, through his counsel, as a non-party witness in the action, was provided with a copy of the Plaintiff's Evidence. The Plaintiff's Evidence is dispositive of the Motion to Dismiss that Defendants plan to file, and particularly on the issue of whether the Court l

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
John G. Koeltl
PersonAmerican judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

United States
LocationCountry located primarily in North America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sweet
PersonNER artifact - legal term or document reference misclassified as person

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
the Southern District
LocationFederal judicial district in New York City
Action
OrganizationOrganization referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
the Protective Order
OrganizationOrganization referenced in documents

Daniel Patrick Moynihan
PersonAmerican politician (1927-2003)

United States District Court
OrganizationU.S. federal trial court

BOIES SCHILLER FLEXNER LLP
OrganizationOrganization referenced in documents

Stan Pottinger
PersonPolitical consultant, Epstein contact and frequent visitor
Steptoe & Johnson
OrganizationOrganization referenced in documents
Pearson Educ
PersonName reference in documents
the Motion for Relief
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Paul Cassell
PersonUnited States federal judge