6
Total Mentions
6
Documents
82
Connected Entities
Organization referenced in documents
EFTA00794045
nse to Motion for Sanctions 05/02/18 PVD [No Charge] Proof Motion to Compel B. Edwards to Identify Witnesses prior to filing; continue review of Clerk's Trial Exhibits for compliance; work on Amended Exhibit List cross referencing exhibits previously marked 05/02/18 TLC Work on scheduling J. Epste
EFTA00799145
for default, etc.; work on documents re same; multiple communications with J. Scarola re production issues; follow up with client re same; work on Clerk's Trial Exhibit List 03/19/18 KBR Finalize Reply in support of Petition for Writ of Mandamus 03/23/18 TMB [No Charge] Work on exhibits and finaliz
EFTA00799106
ssing Scope of Admissible Evidence; work on hearing needs; follow up on V. Roberts' audio tape; prepare Notice of Cancellation of Hearing; work on Clerk's Trial Exhibit List to identify each item individually 03/02/18 SJL Continue working on Notice of Filing Appendix in 12.80 9,600.00 Support of R
EFTA00805483
endant Jeffrey Epstein ("Epstein") moves to unseal the disc labeled "Epstein Bate Stamp" and the 47 documents identified on Epstein's March 5, 2018, Clerk's Trial Exhibit List for the limited purpose of the Bankruptcy Court's show cause proceedings and depositions, and in support thereof, states: INTRO
EFTA00808672
nd March 2, 2018. Epstein then individually identified each of those exhibits according to the Clerk's pre-marking guidelines on his March 5, 2018, Clerk's Trial Exhibit List. 6 EFTA00808677 THE COURT: Well, the only thing that obviously has to be taken into consideration is the appellate rights of
EFTA00808658
nd March 2, 2018. Epstein then individually identified each of those exhibits according to the Clerk's pre-marking guidelines on his March 5, 2018, Clerk's Trial Exhibit List. 6 EFTA00808663 (3/8/18 Aft. Tr. 54:9-20) (emphasis added). This Court's rulings were focused on not allowing Epstein to use
Scott Rothstein
PersonAmerican criminal
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Fowler
PersonNER artifact - company or organization name misclassified as person

Clerk
OrganizationOrganization referenced in documents

Scott J. Link
PersonAttorney and legal professional, referenced in Epstein case proceedings

Paul Cassell
PersonUnited States federal judge

George W. Bush
PersonPresident of the United States from 2001 to 2009
Fowler White's
OrganizationOrganization referenced in documents
Rachel J. Glasser
PersonPerson referenced in documents
Motion for Sanctions
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Joinder
PersonSurname reference in Epstein-related documents
Kara Berard Rockenbach
PersonAttorney, Kara Berard Rockenbach, referenced in Epstein legal proceedings
Nichole J. Segal
PersonNichole Segal, attorney referenced in Epstein legal proceedings
Motion for Order to Show Cause
OrganizationOrganization referenced in documents

Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents
Marc S. Nurik
PersonDefense attorney who represented Jeffrey Epstein