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Counter-Defendant's Interrogatories
Organization
2
Total Mentions
2
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00613445.pdf
1 mentionEFTA00613445
seeks to invade the economic privacy of the Counter-Plaintiff and all others encompassed within the extraordinarily broad scope of Definition #5 of Counter-Defendant's Interrogatories. Reference to "the period in question" is vague and ambiguous. Counter-Plaintiff further objects on the grounds that the number of interrogatories p
EFTA00798060.pdf
1 mentionEFTA00798060
seeks to invade the economic privacy of the Counter-Plaintiff and all others encompassed within the extraordinarily broad scope of Definition #5 of Counter-Defendant's Interrogatories. Reference to "the period in question" is vague and ambiguous. Counter-Plaintiff further objects on the grounds that the number of interrogatories p
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Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
2 docs2 co-mentions
David Boies
PersonAmerican lawyer and chairman
2 docs2 co-mentions
Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
2 docs2 co-mentions
BW
Beth Williamson
PersonVice President, Head of Sustainable Equity Team Research, Calamos Investments
2 docs2 co-mentions
TC
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings
2 docs2 co-mentions
William Chester Brewer
PersonPerson referenced in documents
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
MasterCard
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Action
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Boies Schiller Flexner LLP
OrganizationLaw firm (Boies Schiller Flexner LLP)
2 docs2 co-mentions
the Board of Directors
OrganizationBoard of directors referenced in documents
2 docs2 co-mentions
Searcy Denney Scarola Barnhart & Shipley PA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
Fistos &
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Counter-Plaintiff
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Limited Liability Company Interests
OrganizationOrganization referenced in documents
2 docs2 co-mentions