5
Total Mentions
5
Documents
138
Connected Entities
Organization referenced in documents
EFTA00221929
nction Restraining Fraudulent Transfer of Assets, Appointment of a Receive to Take Charge of Property of Epstein, and to Post a $15 Million Bond to Secure Potential Judgment (DE #165) ("Injunction Motion"), and states: EFTA00221931 Case 9:08-cv-80119-KAM Document 198 Entered on FLSD Docket 07/13/2009 Page 4 of 24 J
EFTA00592284
ction Restraining Fraudulent Transfer of Assets, Appointment of a Receiver to Take Charge of Property of Epstein, and to Post a $15 million Bond to Secure Potential Judgment, in Jane Doe v. Epstein, Case No. 08-CV-80893-Marra/Johnson. The motion was reported in the press. Defendant, EDWARDS, admits that the motion was d
EFTA00728586
ction Restraining Fraudulent Transfer of Assets, Appointment of a Receiver to Take Charge of Property of Epstein, and to Post a $15 Million Bond to Secure Potential Judgment (DE 165). Defendant Jeffrey Epstein filed a response in opposition to the motion (DE 198), and Plaintiff filed a reply (DE 217). The motion is now
EFTA01660040
nction Restraining Fraudulent Transfer of ASsets, Appointment of a Receiver To Take Charge of Property of Epstein and to Post a $15 Million Bond to Secure Potential Judgment by Jane Doe. (Attachments: # 1 Text of Proposed Order) (Edwards, Bradley) Modified on 6/22/2009 (Is). (Entered: 06/19/2009) 166 Plaintiff's MOTION
EFTA00226849_sub_001 - EFTA00226849_100
unction Restraining Fraudulent Transfer of ASsets, Appointment of a Receiver To Take Charge of Property of Epstein and to Post a $15 Million Bond to Secure Potential Judgment by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike. Michael) (Entered: 07/06/2009) 07/06/2009 189 ORDER granting 186 Motion

Scarlett Johansson
PersonAmerican actress (born 1984)

Kenneth Marra
PersonAmerican judge

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Katherine W. Ezell
PersonPerson referenced in documents

Paul Cassell
PersonUnited States federal judge
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
Palm Beach Lakes Boulevard
LocationBoulevard in West Palm Beach, Florida
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
Chambers
PersonSurname reference in Epstein documents

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
Scott Rothstein
PersonAmerican criminal

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Admissions
OrganizationOrganization referenced in documents