3
Total Mentions
3
Documents
25
Connected Entities
Name reference in documents
EFTA00609462
66 Various police/court records of Joseph Licata Transcript of taped interview with Palm Beach. Police Department Various police/court records of Thomas Moreland 08/28/09 Review, annotate and highlight records I hr 30 min 08/31/09 Review, annotate and highlight records 40 min Total hours 2 hr I 0 min
EFTA00601074
079 Various police/court records of Joseph Licata Transcript of taped interview with Palm Beach Police Department Various police/court records of Thomas Moreland 08/28/09 Review, annotate and highlight records 1 hr 30 min 08/31/09 Review, annotate and highlight records 40 min Total hours Rate: $400/hou
EFTA01734429
dents 4. Limitation on Punitive Damages • Discovery to do/outstanding (to and from/ 1. Depo of Dr. Agresti and Kathy Sloan 2. Depo of Lisa and Thomas Moreland 3. Depo of Cody Moreland (assaulted 4. Records from Dr. Reed. 5. Kliman — report and depo EFTA_R1_00012600 EFTA01734429 March 2, 2010 JANE
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Kliman
PersonSurname reference in Epstein-related documents

John Doe
PersonJohn Doe legal placeholder in Epstein-related court proceedings
Michelle Licata
PersonPerson referenced in documents
Burman
PersonRefers to Michael Burman, Epstein defense attorney
Susan Pope
PersonAmerican politician in Massachusetts (born 1942)
Serge Thys
PersonPerson referenced in documents
Gilbert Kliman
PersonPerson referenced in documents
Joseph Andriano
PersonName reference in documents
Southern District
LocationFederal judicial district in New York City

Robert Critton
PersonPerson referenced in documents
Pasqualino Andriano
PersonName reference in documents
Eva Ford
PersonName reference in documents
Bradley Dial
PersonName reference in documents
Lisa Licata
PersonName reference in documents
Joseph Licata
PersonName reference in documents
Aron Ketelaar
PersonName reference in documents