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DE #3
Organization
3
Total Mentions
3
Documents
31
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00722569.pdf
1 mentionEFTA00722569
cases against Jeffrey Epstein. 4. Admit that the testimony described in Request No. 3 is false. 5. Admit that the Motion to Proceed Anonymously (DE #3) asserted that= "was an identified victim by the FBI and U.S. Attorney's office in a criminal investigation against the Defendant, Jeffrey Epstein.
EFTA00722583.pdf
1 mentionEFTA00722583
CM/ECF system after the Motion to Proceed Anonymously (DE #3) was filed in Case No. 09-CV-81092. 13. Admit that the Motion to Proceed Anonymously (DE #3) asserted that LM "was an identified victim by the FBI and U.S. Attorney's office in a criminal investigation against the Defendant, Jeffrey Epstei
EFTA00722577.pdf
1 mentionEFTA00722577
d on behalf of LM in Case No. 09-CV-81092 under Your name, Florida Bar number and e-mail address. 7. Admit that the Motion to Proceed Anonymously (DE #3) asserted that LM "was an identified victim by the FBI and U.S. Attorney's office in a criminal investigation against the Defendant, Jeffrey Epstei
Sponsored
Connected Entities(20 of 31)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
3 docs3 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
3 docs3 co-mentions
Gary M. Farmer
PersonPerson referenced in documents
3 docs3 co-mentions
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida
3 docs3 co-mentions
Miami Division
OrganizationFBI Miami Division field office
3 docs3 co-mentions
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
3 docs3 co-mentions
Judicial Circuit Court
OrganizationGovernment agency
3 docs3 co-mentions
Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
3 docs3 co-mentions
Complex Litigation
OrganizationLaw firm
3 docs3 co-mentions
ADMISSIONS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
The Civil Actions
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Complaint (DE #1
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JA
Jaffe
PersonSurname reference in Epstein financial and legal documents
3 docs3 co-mentions
Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
3 docs3 co-mentions