5
Total Mentions
5
Documents
100
Connected Entities
Surname or name fragment in documents
EFTA00799339
. 2d 1162, 1166 (Fla.5th DCA 1984). "The standard for establishing probable cause in a civil action is extremely low and easily satisfied." Gill v. Kostroff, 82 F.Supp. 2d 1354, 1364. Even in the criminal context, such as when analyzing probable cause to support a search warrant, probable cause can be in
EFTA00808205
relevant because the probable cause determination is controlled by the facts relied upon by Epstein at the time he filed his complaint. See Gill v. Kostroff, 82 F.Supp. 2d 1354, 1364 (M.D. Fla. 2000) ("A determination of whether probable cause exists is based on the facts known by the defendant in the m
EFTA00808695
n v. Sabena, 88 So. 2d 910 (Fla. 1956)). A litigant may rely on first-hand knowledge or "trustworthy information that was provided" to him. Gill v. Kostroff, 82 F. Supp. 2d 1354, 1364 (M.D. Fla. 2000). Significantly, counsel for Epstein, Scott Link, at a recent hearing indicated that Edwards' burden wa
EFTA00612483
relevant because the probable cause determination is controlled by the facts relied upon by Epstein at the time he filed his complaint. See Gill v. Kostroff, 82 F.Supp. 2d at 1364 ("A determination of whether probable cause exists is based on the facts known by the defendant in the malicious prosecution
EFTA00583952
. 2d 1162, 1166 (Fla.5th DCA 1984). "The standard for establishing probable cause in a civil action is extremely low and easily satisfied." Gill v. Kostroff, 82 F.Supp. 2d 1354, 1364. Even in the criminal context, such as when analyzing probable cause to support a search warrant, probable cause can be in
Scott Rothstein
PersonAmerican criminal
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Goldstein
PersonSurname reference in Epstein-related documents

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
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
Wright
PersonSurname reference in Epstein documents
Meyer
PersonAmbiguous surname reference to multiple individuals in Epstein documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Conrad Scherer
PersonPerson referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings
Fischer
PersonAmbiguous surname reference in Epstein art and financial documents
Wolfe
PersonAmbiguous surname - refers to multiple people in Epstein documents

Foreman
PersonSurname reference in Epstein documents
the Ponzi Scheme
OrganizationOrganization referenced in documents

David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme

Adler
PersonPrimarily refers to Rothstein Rosenfeldt Adler law firm and Russell Adler in Epstein legal documents