19
Total Mentions
19
Documents
442
Connected Entities
Location referenced in documents
EFTA00186707
.10 [5] Witnesses C=184(I) 410k184(1) Florida statute imposing secrecy on grand jury proceedings does not create an evidentiary privilege. West's F.S.A. § 905.27; Fed.Rules Evid.Rule 501, 28 U.S.C.A. *555 Lamar Winegeart, III, Arnold, Stratford & Booth, Jacksonville, Fla., for Greene. Eliz
EFTA00186748
10 [5] Witnesses €=•184(1) 410k184(1) Florida statute imposing secrecy on grand jury proceedings does not create an evidentiary privilege. West's F.S.A. § 905.27: Fed.Rules Evid.Rule 501, 28 U.S.C.A. *555 Lamar Winegeart, III, Arnold, Stratford & Booth, Jacksonville, Fla., for Greene. Eliz
EFTA00221703
scovery in civil cases must be relevant to subject matter of case and must be admissible or reason- ably calculated to lead to admissible evidence. West's F.S.A. RCP Rule 1.280(bX1). [2) Pretrial Procedure 307A te=031 307A Pretrial Procedure 307A11 Depositions and Discovery 307A11(A) Discovery in Ge
EFTA00222134
scovery in civil cases must be relevant to subject matter of case and must be admissible or reason- ably calculated to lead to admissible evidence. West's F.S.A. RCP Rule I .280(b)(1). [2) Pretrial Procedure 307A €=.31 307A Pretrial Procedure 307A11 Depositions and Discovery 307A11(A) Discovery in G
EFTA00223149
ted: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ, ATTORNEY FOR JEFFREY EPSTEIN EFTA00223169 Page 2 of 8 Wg41.aw. West's F.S.A. § 951.24 Page 1 C Effective:ISee Text Amendments] West's Florida Statutes Annotated Currentness Title XLVII. Criminal Procedure and Corre
EFTA00277521
nd Jury C=,41.10 193k41.10 [5] Witnesses C=184(1) 410k184(1) Florida statute imposing secrecy on proceedings does not create an privilege. West's F.S.A. § 905.27; Evid.Rule 501, 28 U.S.C.A. *555 Lamar Winegeark III, Arnold. Booth, Jacksonville, Fla., for Greene. grand jury evidentiary Fed
EFTA00722688
fore the court; judge expan- ded parameters of permitted discovery to a fishing expedition which "might give rise to a potential cause of action." West's F.S.A. RCP Rule 1.280(b)(1). '706 Sharon Lee Stedman, of Sharon Lee Stedman, PA., Orlando, and Jack E. Carstensen of Rigdon, Alexander & Rigdon,
EFTA00731015
Florida w 224162 Michael I. Pike Florida Bar #617296 (Counsel for Defendant Jeffrey Epstein) Page 5 of 5 EFTA00731030 Page 1 of 5 Westlaw. West's F.S.A. § 775.15 Effective: October 1, 2008 West's Florida Statutes Annotated Currentness Title XLVI. Crimes (Chapters 775-899) Ks Chapter 775. De
EFTA00614418
efore the court; judge expan- ded parameters of permitted discovery to a fishing expedition which "might give rise to a potential cause of action." West's F.S.A. RCP Rule 1.280(b)(1). '706 Sharon Lee Stedman, of Sharon Lee Stedman, PA., Orlando, and Jack E. Carstensen of Rigdon, Alexander & Rigdon,
EFTA00679838
fter prevailing on summary judgment; settlement proposal was limited to claims against hospital and did not limit recovery against third parties. West's F.S.A. § 768.79; West's F.S.A. RCP Rule 1.442. Cases that cite this headnote Attorneys and Law Firms *815 John W. Kearns, Coral Gables, for appel
EFTA00679835
l for settlement under offer of judgment rule with particularity, either within the body of the proposal or by attaching the form of the release. West's F.S.A. § 768.79. Cases that cite this headnote Attorneys and Law Firms *422 Marlene S. Reiss of Marlene S. Reiss, P.A., Miami, for appellant. Ed
EFTA01699638
k41.10 [5) Witnesses C=.184(1) 410k184(1) Florida statute imposing secrecy on grand jury proceedings does not create an evidentiary privilege. West's F.S.A. § 905.27; Fed.Rules Evid.Rule 501, 28 U.S.C.A. *555 Lamar Winegeart, III, Arnold, Stratford & Booth, Jacksonville, Fla., for Greene. Eliz
EFTA01735459
that cite this hcadnote 2 Criminal Law h , for Proceedings Discovery of facts giving rise to a claim is governed by the due diligence standard. West's F.S.A. RC:rP Rule 3.850(b). 2 Cases that cite this headnote 3 Criminal Law r MINI for Proceedings MN claims cannot breath life into posteonvict
EFTA00183407
ated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00183434 Page 2 of 8 Westlaw West's F.S.A. § 951.24 Page 1 C Effective:Pee Text Amendments] West's Florida Statutes Annotated Currentness Title XLVII. Criminal Procedure and Correc
EFTA00230786_sub_006 - EFTA00230786_600
ppeal in deciding whether to grant stay include moving party's likelihood of success on merits, and likelihood of harm should stay not be granted. West's F.S.A. R.App.P.Rule 9.310(f). [31 Child Custody 76D etzz9OS 76D Child Custody 76DX111 Appeal or Judicial Review 76Dk905 k. Transfer of Cause and
EFTA00231917_sub_006 - EFTA00231917_600
ppeal in deciding whether to grant stay include moving party's likelihood of success on merits, and likelihood of harm should stay not be granted. West's F.S.A. R.App.P.Rule 9.310(0. (3) Child Custody 76D €:=7905 76D Child Custody 76DXfli Appeal or Judicial Review 76Dk905 k. Transfer of Cause and P
EFTA00233329_sub_002 - EFTA00233329_200
ovt. Works. httn.//weh7. westlaw r.nm/nrint/nrintctream acrty9cv=Snlit&nrft=1-ITTAT.PRifrs= tnrafirm= Iinannnst EFTA00233448 Page 2 of 8 WShw. West's F.S.A. § 951.24 Page 1 C Effective:fSee Text Amendments) West's Florida Statutes Annotated Currentness Title XLVII. Criminal Procedure and Corre
EFTA00227381_sub_002 - EFTA00227381_200
.10 15] Witnesses eg=,184(1) 410k184(1) Florida statute imposing secrecy on grand jury proceedings does not create an evidentiary privilege. West's F.S.A. § 905.27; Fed.Rules Evid.Rule 501, 28 U.S.C.A. '555 Lamar Winegeart, 111, Arnold. Stratford & Booth, Jacksonville, Fla., for Greene. Eliz
EFTA00180735_sub_001 - EFTA00180735_100
.3(6)) Guardian ad litem did not have authority to submit brief or motions at appellate level of child custody proceeding. West's F.S.A. § 61.401; West's F.S.A. R.App.P.Rule 9.020. C 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. http://web2.westlaw.com/print/printstream.aspeprft=1-ITML

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Works
Organization2016 song by Rihanna
Leon Black
PersonAmerican billionaire businessman (born 1951)
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

United States
LocationCountry located primarily in North America

Scarlett Johansson
PersonAmerican actress (born 1984)

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Kenneth Marra
PersonAmerican judge
Michael J. Pike
PersonPerson referenced in Epstein-related documents
the Southern District
LocationFederal judicial district in New York City
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida

Julie K. Brown
PersonAmerican journalist
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
The District Court
OrganizationU.S. federal appeals court