8
Total Mentions
8
Documents
105
Connected Entities
Organization referenced in documents
EFTA00175521
fraudulent, Accordingly, it is hereby ORDERED AND ADJUDGED as follows: 1. Plaintiff's Motion to Remand [DE 11] is GRANTED. 2. This case shall be REMANDED to the Circuit Court for the Fifteenth Judicial Circuit in and for Palm Beach County, Florida, case No. 50 2008 CA 006596, for lack of subject matte
EFTA00206648
ER re [220] Appeal of Magistrate Judge Order [218] to District Court, filed by Jeffrey Epstein. The Magistrate's Order is set aside and this case is REMANDED to the Magistrate Judge for further proceedings consistent with the directives of this Order. Signed by Judge Kenneth A. Marra on 10/20/2010. (ir)
EFTA00262282
APP H SHAW DEFENDANT APPEARS Represented By: MS H SALVEMINI APPEARING AT PT ADELAIDE 14 Due Care - Basic Offence/Fail To Give. Personal Dctall lb REMANDED Officer On Request/Resist Polite/Fail Tb Comply With Direction - Alcotest/Breath Analysis PLEA: NO PLEA PRETRIAL CONFERENCE - TO CONTINUE (165470
EFTA00724469
's Motion for Protective Order. Accordingly, it is hereby ORDERED AND ADJUDGED that 1. The Magistrate Judge's Order is SET ASIDE and this case is REMANDED to the Magistrate Judge for further proceedings consistent with the directives of this Order. 2. Defendant is directed to file a reply memorandum
EFTA00614316
tter is remanded to the district court for handling consistent with this opinion. Accordingly, the district court's order is REVERSED and the case REMANDED. Parallel Citations 11 Media L. Rep. 2008 Footnotes Honorable Floyd R. Gibson. U.S. Circuit Judge for the Eighth Circuit, sitting by designation.
EFTA00191587_sub_003 - EFTA00191587_300
y are more ap- propriately ft to state factfinders and be- cause the involve hypothetical circum- stances.. AFFIRMED in part; REVERSED in part and REMANDED. LYNNE, District Judge, dissenting: In my opinion the discussion and affirm- ance of the district court's denial of an injunction are inappropriat
EFTA00191587_sub_006 - EFTA00191587_600
. We hold only that a sentence of probation, without a single day in jail or any period of supervised release is an unreasonable one. VACATED and REMANDED. C.A.11,2008. U.S. I. Pugh F.3d --, 2008 WL 253040 (C.A.11 (Ala.)) 2008 Thomson/West. No Claim to Orig. U.S. Govt. Works. EFTA00192140 Page I
EFTA00182748_sub_001 - EFTA00182748_100
nt. We express no opinion as to the ad- missibility of any statements made by Wood either before or after the breach of the contract. REVERSED and REMANDED. C.A.I I (Fla.),1986. U.S. v. Wood 780 F.2d 929 O 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. Page 4 haps://web2.westlaw.com/pr

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

Julie K. Brown
PersonAmerican journalist
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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

Kenneth Marra
PersonAmerican judge

New York
LocationMost populous city in the United States
Circuit Judges
OrganizationOrganization referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

James Baker
PersonAmerican lawyer and statesman (born 1930)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Supreme Court
OrganizationHighest court of jurisdiction in the US
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Alberto Gonzales
Person80th United States Attorney General

Vicky Ward
PersonBritish investigative journalist
Federal Courts
OrganizationGovernment agency

Paul Cassell
PersonUnited States federal judge