12
Total Mentions
12
Documents
167
Connected Entities
Organization referenced in documents
EFTA00222428
ope of discoverable information to those matters which are relevant to a claim or defense in the lawsuit. Dellacasa, LLC I. John Moriarty & Ass. Of Florida, Inc., 2007 WL 4117261 at *3 (S.D. Fla. 2007). Courts have long held that "[w]hile the standard of relevancy [in discovery] is a liberal one, it is not s
EFTA00589617
ABLE OF CITATIONS Cases American Federated Title Corp. v. Greenberg Trauig, 125 So. 3d 309 (Fla. 3d DCA 2013) 12 American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust, Co., 748 So. 2d 1054 (Fla. 4th DCA 1999) 13 DelMonico v. Traynor, 116 So. 3d 1205 (Fla. 2013) 2, 10, 18, 19 Echevar
EFTA00592191
ope of discoverable information to those matters which are relevant to a claim or defense in the lawsuit. Dellacasa, LLC v. John Moriarty & Ass. Of Florida, Inc., 2007 WL 4117261 at *3 (S.D. Fla. 2007). Courts have long held that "[w]hile the standard of relevancy [in discovery] is a liberal one, it is not s
EFTA00728126
press access must consider less restrictive alternatives including, but not limited to, time and scope of limitations); and SCI Funeral Services of Florida, Inc. v. Light 811 So.2d 796 (Fla. 4th DCA 2002). Alternative Motion to Identify 18. Mr. Kuvin has brought media attention to this case and to his clien
EFTA00805510
ation of the case, although many nominal offers have been accepted by the courts as made in good faith. See Fox v. McCaw Cellular Communications of Florida, Inc., 745 So. 2d 330 (Fla. 4th DCA 1998); Neptune Beach v. Smith, 740 So. 2d 25, 27 (Fla. 1st DCA 1999). In the case at hand, Edwards filed a Countercla
EFTA00612150
acts," warranting sanctions. § 57.105 FLA. STAT. (2012); Wolfe v. Foreman, 38 FLA. L. WEEKLY D1540 (July 17, 2013); American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust, Co., 748 So. 2d 1054, 1056 (Fla. 4th DCA 1999); see also Montejo v. Martin Memorial Medical Center, Inc., 935 So. 2d 12
EFTA00617978
ation of the case, although many nominal offers have been accepted by the courts as made in good faith. See Fox v. McCaw Cellular Communications of Florida, Inc., 745 So. 2d 330 (FM. 4th DCA 1998); Neptune Beach v. Smith, 740 So. 2d 25, 27 (Ha. 1st DCA 1999). In the case at hand, Edwards filed a Counterclaim
EFTA00714920
F CITATIONS Cases American Federated Title Corp. v. Greenberg Trauig, P.A., 125 So. 3d 309 (Fla. 3d DCA 2013) 12 American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust, Co., 748 So. 2d 1054 (Fla. 4th DCA 1999) 13 DelMonico v. Traynor, 116 So. 3d 1205 (Fla. 2013) 2, 10, 18, 19 Echevar
EFTA00582761
that a non-resident of the State; or even the County, cannot be served with a subpoena while attending court proceedings. See also Lee v. Stevens of Florida, Inc., 578 So. 2d 867, 868 (Fla. 2d DCA 1991) (extending that protection to those attending alternative dispute resolution). This Court, however, denied
EFTA00584025
ation of the case, although many nominal offers have been accepted by the courts as made in good faith. See Fox v. McCaw Cellular Communications of Florida, Inc., 745 So. 2d 330 (Fla. 4th DCA 1998); Neptune Beach v. Smith, 740 So. 2d 25, 27 (Fla. 1st DCA 1999). In the case at hand, Edwards filed a Countercla
EFTA00613501_sub_001 - EFTA00613501_100
F CITATIONS Cases American Federated Title Corp. v. Greenberg Trauig, P.A., 125 So. 3d 309 (Fla. 3d DCA 2013) 12 American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust, Co., 748 So. 2d 1054 (Fla. 4th DCA 1999) 13 DelMonico v. Traynor, 116 So. 3d 1205 (Fla. 2013) 2, 10, 18, 19 Echevar
EFTA00613501_sub_002 - EFTA00613501_114
just as occurred in the Wolfe case, mandating Summary Judgment. Wolfe v. Foreman, 128 So. 3d 67 (Fla. 3d DCA 2013); American Nat. Title & Escrow of Florida, Inc. v. Guarantee Title & Trust, Co., 748 So. 2d 1054, 1056 (Fla. 4th DCA 1999). See also Montejo v. Martin Memorial Medical Center, Inc., 935 So. 2d 12

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings

Foreman
PersonSurname reference in Epstein documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Scarlett Johansson
PersonAmerican actress (born 1984)

Middlebrooks
PersonSurname reference in Epstein-related documents
Levin
PersonAmbiguous first name - refers to multiple people in Epstein documents
Wolfe
PersonAmbiguous surname - refers to multiple people in Epstein documents
Moves & Mitchell
OrganizationOrganization referenced in documents
Echevarria
PersonSurname reference in Epstein-related documents
Scott Rothstein
PersonAmerican criminal
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Olson
PersonAmbiguous surname - refers to multiple people in Epstein documents
Barrett & Frappier
OrganizationOrganization referenced in documents

McCalla
PersonSurname reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
the Third District Court of Appeal
OrganizationOrganization referenced in documents