3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA00672335
ty is permitted to proceed anonymously during pre-trial proceedings, that party will often be precluded from remaining anonymous at trial. In Doe v. Delta Airline, Judge Englemayer held that a plaintiff who had proceeded anonymously cannot continue to do so at trial. Judge Englemayer held that doing so at tria
EFTA00490038
reat Bay Resort) for their 2 nights' stay - Mr. Bourg (90935457) and Mr. Papamiltiades (90937322). They will depart St. Thomas on Monday, 2/18/19 on Delta Airline flight 307 at 3:15 pm. Their transportation logistics need to be coordinated for the entire weekend and presented to JE, who is aware that these ar
EFTA02273638
eat Bay Resort) for their 2 nights' stay - Mr. Bourg (90935457) and Mr. Papamiltiades (90937322). They will depart St. Thomas on Monday, 2/18/19 on Delta Airline flight 307 at 3:15 pm. Their transportation logistics need to be coordinated for the entire weekend and presented to JE, who is aware that these ar

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office
Patrick Cena
PersonPerson referenced in documents
the Ritz Carlton
OrganizationHotel chain
Nicolas Papamiltiades
PersonPerson referenced in documents
Bourg
PersonSurname reference in documents
Papamiltiades
PersonSurname reference in documents
3BIS Architecture
LocationLocation referenced in documents