5
Total Mentions
5
Documents
114
Connected Entities
Person referenced in documents
EFTA00095957
tatements Griffith made to the FBI. The government anticipates making a second production within two weeks. Klein, Griffith's attorney, asked Judge P. Kevin Castel if the defense would be able to obtain records pertaining to any interviews the FBI held with other conference attendees, particularly any attendees
EFTA00095967
tatements Griffith made to the FBI. The government anticipates making a second production within two weeks. Klein, Griffith's attorney, asked Judge P. Kevin Castel if the defense would be able to obtain records pertaining to any interviews the FBI held with other conference attendees, particularly any attendees
EFTA00592318
the sanctions issue, declines to proceed further with proceedings under Rule 11(cX3). The action is dismissed and the case is closed. SO ORDERED. P. Kevin Castel United States District Judge New York, New York January 16, 2014 EFTA00592319
EFTA00610321
from representing petitioners. Mr. Fraade is ordered to immediately serve the respondent with the petition and a copy of this Order. SO ORDERED. P. Kevin Castel United States District Judge New York, New York December 18, 2013 EFTA00610325
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Case 1:13-cv-08563-PKC Document 7 Filed 02/04/14 Page 2 of 11 I. No Differing Interests between the Victims and the Perpetrator 2. Honorable Judge P. Kevin Castel by his Memorandum and Order dated December 18, 2013 (the "Order"), addressed a petition submitted to the Court on December 3, 2013, pursuant to the

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Castel
PersonSurname reference in documents

Steven Hoffenberg
PersonAmerican fraudster

Cipriani
OrganizationInternational luxury restaurant and club operator based in Luxembourg

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Gloria Allred
PersonAmerican civil rights lawyer

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

BBC Radio 4
OrganizationDivision and service of the British Broadcasting Corporation

North Korea
LocationSovereign state in East Asia

Joe Biden
Person46th President of the United States (2021–2025)

Miramax
OrganizationAmerican film and TV company

James Madison
PersonPresident of the United States from 1809 to 1817

Murphy
PersonAmbiguous surname - refers to multiple people in Epstein documents

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)

Griffith
PersonSurname reference in Epstein-related documents

Bill Cosby
PersonAmerican actor and comedian
Sweet
PersonNER artifact - legal term or document reference misclassified as person

Bashar al-Assad
PersonPresident of Syria from 2000 to 2024

Palace
OrganizationOrganization referenced in documents