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the Registry of the Court
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17
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17
Documents
81
Connected Entities
Organization referenced in documents
Document Mentions (17)
EFTA00725559.pdf
1 mentionEFTA00725559
v. JEFFREY EPSTEIN, Defendant. Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the Court The defendant, Jeffrey Epstein, responds to the Plaintiffs Response to his Motion for Leave to Deposit Funds into the Registry of the Court as foll
EFTA00728100.pdf
1 mentionEFTA00728100
h his undersigned attorneys and pursuant to Federal Rule 67 and Local Rule 67.1, hereby files his Notice and Motion for Leave to Deposit Funds Into the Registry of the Court. In support, Epstein states as follows: 1. On May 17, 2010, Plaintiff, Podhurst Orseck, P.A. ("Podhurst"), filed a Two Count Complaint against Eps
EFTA00728400.pdf
1 mentionEFTA00728400
h his undersigned attorneys and pursuant to Federal Rule 67 and Local Rule 67.1, hereby files his Notice and Motion for Leave to Deposit Funds Into the Registry of the Court. In support, Epstein states as follows: 1. On May 17, 2010, Plaintiff, Podhurst Orseck, P.A. ("Podhurst"), filed a Two Count Complaint against Eps
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EFTA00728842.pdf
1 mentionEFTA00728842
THE REGISTRY OF THE COURT Plaintiff, Podhurst, Orseck, P.A., submits this Response to the Amended Notice and Motion For Leave to Deposit Funds Into the Registry of the Court filed by Defendant, Jeffrey Epstein, and asserts as follows. Plaintiff does not oppose Defendant's Motion to Deposit Funds Into the Court Registry,
EFTA00729060.pdf
1 mentionEFTA00729060
URST ORSECK v. JEFFREY EPSTEIN Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the Court The defendant, Jeffrey Epstein, responds to the Plaintiff's Response to his Motion for Leave to Deposit Funds into the Registry of the Court as fol
EFTA00729076.pdf
1 mentionEFTA00729076
URST ORSECK v. JEFFREY EPSTEIN Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the Court The defendant, Jeffrey Epstein, responds to the Plaintiff's Response to his Motion for Leave to Deposit Funds into the Registry of the Court as fol
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EFTA00729100.pdf
1 mentionEFTA00729100
ST ORSECK PA V JEFFREY EPSTEIN Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the Court The defendant, Jeffrey Epstein, responds to the Plaintiff's Response to his Motion for Leave to Deposit Funds into the Registry of the Court as fol
EFTA00729125.pdf
1 mentionEFTA00729125
v. JEFFREY EPSTEIN, Defendant. Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the Court The defendant, Jeffrey Epstein, responds to the Plaintiff's Response to his Motion for Leave to Deposit Funds into the Registry of the Court as fol
EFTA00729133.pdf
1 mentionEFTA00729133
v. JEFFREY EPSTEIN, Defendant. Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the Court The defendant, Jeffrey Epstein, responds to the Plaintiff's Response to his Motion for Leave to Deposit Funds into the Registry of the Court as fol
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EFTA00729084.pdf
1 mentionEFTA00729084
URST ORSECK v. JEFFREY EPSTEIN Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the Court The defendant, Jeffrey Epstein, responds to the Plaintiff's Response to his Motion for Leave to Deposit Funds into the Registry of the Court as fol
EFTA00729141.pdf
1 mentionEFTA00729141
URST ORSECK v. JEFFREY EPSTEIN Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the Court The defendant, Jeffrey Epstein, responds to the Plaintiff's Response to his Motion for Leave to Deposit Funds into the Registry of the Court as fol
EFTA00729068.pdf
1 mentionEFTA00729068
URST ORSECK v. JEFFREY EPSTEIN Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the Court The defendant, Jeffrey Epstein, responds to the Plaintiff's Response to his Motion for Leave to Deposit Funds into the Registry of the Court as fol
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EFTA00729092.pdf
1 mentionEFTA00729092
URST ORSECK v. JEFFREY EPSTEIN Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the Court The defendant, Jeffrey Epstein, responds to the Plaintiff's Response to his Motion for Leave to Deposit Funds into the Registry of the Court as fol
EFTA00731364.pdf
1 mentionEFTA00731364
ST ORSECK PA V JEFFREY EPSTEIN Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the Court The defendant, Jeffrey Epstein, responds to the Plaintiff's Response to his Motion for Leave to Deposit Funds into the Registry of the Court as fol
EFTA00614494.pdf
1 mentionEFTA00614494
THE REGISTRY OF THE COURT Plaintiff, Podhurst, Orseck, P.A., submits this Response to the Amended Notice and Motion For Leave to Deposit Funds Into the Registry of the Court filed by Defendant, Jeffrey Epstein, and asserts as follows. Plaintiff does not oppose Defendant's Motion to Deposit Funds Into the Court Registry,
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EFTA00614527.pdf
1 mentionEFTA00614527
THE REGISTRY OF THE COURT Plaintiff, Podhurst, Orseck, PA., submits this Response to the Amended Notice and Motion For Leave to Deposit Funds Into the Registry of the Court filed by Defendant, Jeffrey Epstein, and asserts as follows. Plaintiff does not oppose Defendant's Motion to Deposit Funds Into the Court Registry,
EFTA00614559.pdf
1 mentionEFTA00614559
v. JEFFREY EPSTEIN, Defendant. Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into the Registry of the Court The defendant, Jeffrey Epstein, responds to the Plaintiffs Response to his Motion for Leave to Deposit Funds into the Registry of the Court as foll
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Connected Entities(20 of 81)
ORSECK
OrganizationOrganization referenced in documents
17 docs17 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
17 docs17 co-mentions
Kenneth Marra
PersonAmerican judge
15 docs15 co-mentions
RJ
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
14 docs14 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
14 docs14 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
14 docs14 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
14 docs14 co-mentions
Response
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Red Bull GMBH
OrganizationOrganization referenced in documents
12 docs12 co-mentions
Dade County
LocationCounty in Florida, United States
12 docs12 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
10 docs10 co-mentions
Spacefuel Corp
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Washington, D.C.
LocationCapital city of the United States of America
9 docs9 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
8 docs8 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
8 docs8 co-mentions
United States
LocationCountry located primarily in North America
7 docs7 co-mentions
PP
Peter Prieto
PersonPerson referenced in documents
6 docs6 co-mentions
MP
Michael J. Pike
PersonPerson referenced in Epstein-related documents
6 docs6 co-mentions
JG
John Gravante
PersonPerson referenced in documents
6 docs6 co-mentions
Par 4b
OrganizationOrganization referenced in documents
6 docs6 co-mentions