17
Total Mentions
17
Documents
300
Connected Entities
Organization referenced in documents
EFTA00145666
29. Many of these women, particularly after Epstein's conviction in 2008, were trafficked from Eastern Europe. As the Government explained in its Second Amended Complaint, these women were recruited and, in several instances, required to many other Epstein victims in order to maintain their immigration status and the
EFTA00187391
Complaint due for 2/2/98 for Jeffrey E. Epstein ( signed by Judge Denny Chin ). (emil) (Entered: 01/14/1998) 01/20/1998 31 Affidavit of service of Second Amended Complaint as to Ellyn Bank by personal service on 1/10/98; Answer to Second Amended Complaint due on 1/30/98 for Ellyn Bank (ae) (Entered: 01/22/1998) 01/20
EFTA00207294
int in April 20O9, after EDWARDS joined RRA, the allegations against EPSTEIN in ■.'s complaint became even more salacious. In paragraph 12 of ■.'s Second Amended Complaint, ■. alleges among other things, that: "Jeffrey Epstein coerced, induced, or enticed . .the then minor Plaintiff to commit various acts of sexual
EFTA00221691
s ability to earn a living and be self-supporting has not only a financial component, but also an emotional/psychological/mental component. In her Second Amended Complaint, Plaintiff attempts to allege claims in Count I for "Sexual Assault and Battery," Count II for "Intentional Infliction of Emotional Distress," and
EFTA00222125
nfidentiality of the information obtained through discovery. The evidence sought is relevant based on the facts and theories of this action. In her Second Amended Complaint, Plaintiff attempts to allege claims in Count I for "Sexual Assault and Battery," Count II for "Intentional Infliction of Emotional Distress," and
EFTA00286378
lving your misconduct with minor females. Answer: If there is a contract for legal services relating to the damages claimed by Mr. Epstein in his Second Amended Complaint, it will be produced. Plaintiff objects to producing any and all other contracts for legal services in the defense of criminal charges or other civi
EFTA00294291
and prosecute against El) ARDS and the pending, closely related counterclaims. FACTUAL BACKGROUND Plaintiff/Counterdefendant, EPSTEIN has filed a Second Amended Complaint against ED ARDS. The complaint challenges EDWARDS' professionalism as an attorney rep enting girls who had been sexually abused. In particular,
EFTA00613391
Amended Counterclaim, which expands on the factual allegations of Edwards's and Cassell's tortious conduct in several ways: • First, the proposed Second Amended Complaint asserts an additional count for defamation based on the attorneys' actions in asserting the unsubstantiated and irresponsible allegation that Dersh
EFTA00780215
Inline-Images: bcic.gif Enclosed please find Second Amended Complaint. WI I E A YOUR TRUSTED LE I ADVOCATES IP BURMAN. CRITTON This e-mail contains legally privileged and confidential information intended only for t
EFTA00805492
e four abandoned counts in an inoperative pleading that was no longer part of the record was now a nullity. 6. On August 21, 2011, Epstein filed a Second Amended Complaint against Defendant Rothstein. In his Second Amended Complaint, which supersedes the Amended Complaint, Epstein abandoned his Abuse of Process claim
EFTA00808471
e like this one, "a case where the case had never been at issue." Serban, 148 So. 3d at 1291(quoting Labor Ready). Furthermore, Epstein's operative Second Amended Complaint, which had neither been answered nor defaulted, contained a "brand-new" count alleged in response to the trial court's order dismissing the prior a
EFTA00286283
int In April 2009, after EDWARDS Joined RRA, the allegations against EPSTEIN in ■.'s complaint became even more salacious. In paragraph 12 of ■.'s Second Amended Complaint, II. alleges among other things, that: "Jeffrey Epstein coerced, induced, or enticed . . .the then minor Plaintiff to commit various acts of sexu
EFTA00429222
From: To: "wlndyke Darren K." <1 > Subject: Fwd: Epstein (80743): File-stamped copy of Second Amended Complaint (pdf attached) Date: Tue, 23 Aug 2011 12:49:50 +0000 Attachments: File-Stamped_Copy_of Second_Amended_Complaint.pdf Please confirm receipt of this
EFTA00612027
int in April 20O9, after EDWARDS joined RRA, the allegations against EPSTEIN in ■.'s complaint became even more salacious. In paragraph 12 of ■.'s Second Amended Complaint, alleges among other things, that: "Jeffrey Epstein coerced, induced, or enticed . .the then minor Plaintiff to commit various acts of sexual mi
EFTA00162121_sub_002 - EFTA00162121_200
29. Many of these women, particularly after Epstein's conviction in 2008, were trafficked from Eastern Europe. As the Government explained in its Second Amended Complaint, these women were recruited and, in several instances, required to marry other Epstein victims in order to maintain their immigration status and th
EFTA00161836_sub_001 - EFTA00161836_100
29. Many of these women, particularly after Epstein's conviction in 2008, were trafficked from Eastern Europe. As the Government explained in its Second Amended Complaint, these women were recruited and, in several instances, required to many other Epstein victims in order to maintain their immigration status and the
EFTA00795588_sub_001 - EFTA00795588_100
aint in April 2009, after EDWARDS joined RRA, the allegations against EPSTEIN in <SL7 complaint became even more salacious. In paragraph 12 of .'s Second Amended Complaint, L.M. alleges among other things, that: "Jeffrey Epstein coerced, induced, or enticed . . .the then minor Plaintiff to commit various acts of sexu

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

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

United States
LocationCountry located primarily in North America
Scott Rothstein
PersonAmerican criminal

Kenneth Marra
PersonAmerican judge

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
the Southern District
LocationFederal judicial district in New York City
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Palm Beach County
LocationCounty in Florida, United States of America

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
William Berger
PersonAustrian actor (1928–1993)

Michael Fisten
PersonPerson referenced in documents
Judicial Circuit Court
OrganizationGovernment agency

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)