6
Total Mentions
6
Documents
94
Connected Entities
Organization referenced in documents
EFTA00175717
o. 3 v. Epstein Assigned to: Judge Kenneth A. Marra Lead case: 2:flasaAhd Member case: (View Member Case) Case: 9:09-cv-80802-KAM Cause: 28:1332 Diversity-Personal Injury Plaintiff Jane Doe No. 3 Date Filed: 03/05/2008 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisdiction: Diversity represented by
EFTA00724424
E #: 9:10-ev-81111-WPD J. v. Epstein et al Assigned to: Judge William P. Dimitrouleas Referred to: Magistrate Judge Lurana S. Snow Cause: 28:1332 Diversity-Personal Injury Plaintiff M. 3. V. Defendant Jeffrey Epstein Defendant Date Filed: 09/17/2010 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisd
EFTA00602001
E #: 9:10-ev-81111-WPD J. v. Epstein et al Assigned to: Judge William P. Dimitrouleas Referred to: Magistrate Judge Lurana S. Snow Cause: 28:1332 Diversity-Personal Injury Plaintiff M. 3. V. Defendant Jeffrey Epstein Defendant Date Filed: 09/17/2010 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisd
EFTA00602000
E #: 9:10-ev-81111-WPD J. v. Epstein et al Assigned to: Judge William P. Dimitrouleas Referred to: Magistrate Judge Lurana S. Snow Cause: 28:1332 Diversity-Personal Injury Plaintiff M. 3. V. Defendant Jeffrey Epstein Defendant Date Filed: 09/17/2010 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisd
EFTA00226849_sub_001 - EFTA00226849_100
Cause: Lead Docket: Other Docket: Jurisdiction: 09/17/2010 Judge William P Dimitrouleas Magistrate Judge Lurana S Snow Personal Injury (360) Diversity-Personal Injury None None Diversity L M J Plaintiff Jeffrey Epstein Defendant Class Code: CLOSED Closed: Yes Statute: 28:1332 Jury Demand: Plaintiff Dem
EFTA00226849_sub_002 - EFTA00226849_139
ned To: Referred To: Nature of suit: Cause: Lead Docket: Other Docket: Jurisdiction: 03/05/2008 Judge Kenneth A Marra Personal Injury (360) Diversity-Personal Injury None None Diversity Jane Doe no 3 Plaintiff Jeffrey Epstein Defendant Class Code: CLOSED Closed: Yes Statute: 28:1332 Jury Demand: Plainti

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Maria Farmer
PersonAmerican visual artist
Southern District
LocationFederal judicial district in New York City
William P. Dimitrouleas
PersonName reference in documents
Stuart
PersonName reference in Epstein documents

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Herman
PersonName reference in Epstein documents

Kenneth Marra
PersonAmerican judge
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

Fort Lauderdale
LocationCity in Broward County, Florida, United States
Mermelstein
PersonPart of law firm name Herman, Sloman, & Mermelstein in Epstein legal proceedings

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Katherine
PersonFirst name reference to multiple individuals in Epstein documents

Lewis Tein
PersonAttorney and legal professional in Epstein case
Michael J. Pike
PersonPerson referenced in Epstein-related documents