8
Total Mentions
8
Documents
92
Connected Entities
Surname reference in documents
EFTA00073260
, none exist. Id. at 48. Moreover, the USVI seeks access to the summary judgment documents for use in its own law enforcement action. See generally Foltz v. State Fann Mut. Ins. Co., 331 F.3d 1122, 1131 (9th Cir. 2003) ("Allowing the fruits of one litigation to facilitate preparation in other cases a
EFTA00077311
, none exist. Id. at 48. Moreover, the USVI seeks access to the summary judgment documents for use in its own law enforcement action. See generally Foltz v. State Fann Mut. Ins. Co., 331 F.3d 1122, 1131 (9th Cir. 2003) ("Allowing the fruits of one litigation to facilitate preparation in other cases a
EFTA00205661
rocedure were never intended to provide discovery on other unrelated matters without first using the procedures available in those proceedings. See Foltz' State Fann, 331 F.3d 1122 (9th Cir. 2003); Cordis Corp.' O'Shea, 988 So. 2d 1163 (Fla. 4th DCA 2008). The plaintiffs' arguments that the Magistrate
EFTA00217234
umber: Page: 9 of 11 FedEx Express Payment Type Detail (Original) Dropped oft: Dec 11. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foltz inorrai use:42334t735oso9ar_cod Fuel Surtharge FedEx has applied a luel surcharge ol 2.00% to This shipment. Package sent from: 87056 rip code Dis
EFTA00217728
unt Number: Page: 3 of4 FedEx Express Payment Type Detail (Original) Picked up: Jul 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foltz lemma u20:2oweassau2244:_ioe Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to this shipment. Distance Based Pricing. Zone 8 Release s
EFTA00217863
Number: Page: 8 of 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 24. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foltz towns use:472449nomeaciod Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% lo Ihis shOrnent The delivery commilrnenl bar FedEx 2day lo ho
EFTA00217842
Number: Page: 6 of 11 FedEx Express Payment Type Detail (Original) Picked up: Sep 06. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foltz treorral u“,:caasucutoi itv_me Fuel Surcharge FedEx has applied a fuel surcharge ol 2.50% to This shipment. Isl :dump' Sep 09.2002 al 02:12 PM. Re
EFTA00724429
he federal rules of procedure to provide for discovery in other unrelated matters without first using the procedures available in those proceedings. Foltz v. State Farm Mutual Automobile Insurance Co., 331 F.3d 1122 (99' Cir. 2003); Cordis Corp. v. O'Shea, 988 So. 2d 1163 (Fla. 4DCA 2008) The Magistra

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

FedEx
OrganizationAmerican multinational delivery services company

Julie K. Brown
PersonAmerican journalist

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
FedEx Express Saver
OrganizationFedEx shipping service tier

Alaska
LocationState of the United States of America
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

NEW YORK NY
LocationState of the United States of America

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Hartford
LocationCity in and capital of Connecticut, United States

Press-Enterprise Co.
Organization1936 Yorktown-class aircraft carrier

Nautilus
OrganizationFitness equipment and media company
Donnie
PersonFirst name reference to multiple individuals in Epstein-related documents
O'Shea
PersonSurname or name fragment in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Bridgeport
LocationCounty seat city of Fairfield County, Connecticut, United States

Scarlett Johansson
PersonAmerican actress (born 1984)