3
Total Mentions
3
Documents
101
Connected Entities
Organization referenced in documents
EFTA00589617
ation that the litigation 2 EFTA00589622 privilege applied to plaintiff's malicious prosecution case on a motion for judgment on the pleadings); LatAm Invests., LLC v. Holland & Knight, LLP, 88 So. 3d 240, 243 (Fla. 3d DCA 2011) (affirming the finding that the litigation privilege applied to plaintiff's ab
EFTA00714920
ation that the litigation 2 EFTA00714925 privilege applied to plaintiff's malicious prosecution case on a motion for judgment on the pleadings); LatAm Invests., LLC v. Holland & Knight, LLP, 88 So. 3d 240, 243 (Fla. 3d DCA 2011) (affirming the finding that the litigation privilege applied to plaintiff's ab
EFTA00613501_sub_001 - EFTA00613501_100
ation that the litigation 2 EFTA00613591 privilege applied to plaintiff's malicious prosecution case on a motion for judgment on the pleadings); LatAm Invests., LLC v. Holland & Knight, LLP, 88 So. 3d 240, 243 (Fla. 3d DCA 2011) (affirming the finding that the litigation privilege applied to plaintiff's ab
Title & Escrow
OrganizationOrganization referenced in documents
Scott Rothstein
PersonAmerican criminal

Microsoft
OrganizationAmerican multinational technology corporation

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
APPELLEE JEFFREY EPSTEIN
PersonName reference in documents
JOHN BERANEK
PersonName reference in documents
Greenberg Trauig
PersonPerson referenced in documents
Kubiak
PersonName reference in documents
Montejo
PersonSurname or name fragment in documents
Procacci
PersonSurname or name fragment in documents
Zacco
PersonName reference in documents
Pardo v. State
PersonPerson referenced in documents
GAB Robins
OrganizationOrganization referenced in documents
AUSLEY & MCMULLEN
OrganizationOrganization referenced in documents
American Federated Title Corp.
OrganizationOrganization referenced in documents
American Nat
OrganizationOrganization referenced in documents

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