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The Civil Actions
Organization
3
Total Mentions
3
Documents
31
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00722569.pdf
1 mentionEFTA00722569
v. Epstein, Case No. 502008CA028058XXXXMB AB), (hereinafter collectively referred to as the "Civil Actions," and L.M is a named Defendant herein). The Civil Actions were all filed in August and September of 2008." 14. Admit that Scott Rothstein was involved in the decision to file the Complaint EFTA00722570
EFTA00722583.pdf
1 mentionEFTA00722583
v. Epstein, Case No. 502008CA028058XXXXMB AB), (hereinafter collectively referred to as the "Civil Actions," and is a named Defendant herein). The Civil Actions were all filed in August and September of 2008." 25. Admit that in your answer to the Complaint in this action, you never referenced the Complain
EFTA00722577.pdf
1 mentionEFTA00722577
v. Epstein, Case No. 502008CA028058)OOCXMB AB), (hereinafter collectively referred to as the "Civil Actions," and IM is a named Defendant herein). The Civil Actions were all filed in August and September of 2008." 18. Admit that in Your answer to the Complaint in this action, you never referenced the Complaint
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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
DE #3
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