6
Total Mentions
6
Documents
76
Connected Entities
Organization referenced in documents
EFTA00201190
riminal offenses in any "Chapter 800 of the Federal Codes" which give rise to a civil cause of action. The same is true for Plaintiffs reference to the Florida Statutes. Not one of the statutes referenced creates a private cause of action or affords a civil remedy on behalf of the alleged victim of the criminal off
EFTA00725918
penal statutes that were designed to protect a class of persons, of which Plaintiff is a member, against a particular type of harm. Particularly, the Florida Statutes which Epstein violated include, but may not be limited to: A. Chapter 800.04(4-7) — Lewd or lascivious offenses; Defendant Epstein engaged in sex
EFTA00727755
penal statutes that were designed to protect a class of persons, of which Plaintiff is a member, against a particular type of harm. Particularly, the Florida Statutes which Epstein violated include, but may not be limited to: A. Chapter 800.04(4-7) — Lewd or lascivious offenses: Defendant Epstein engaged in sex
EFTA00614588
l statutes that were designed to protect a class of persons, of which Plaintiff is a member, against a particular type of harm. 20. Particularly, the Florida Statutes which Epstein violated include, but may not be limited to: A. Chapter 800.04(4-7) — Lewd or lascivious offenses; Defendant Epstein engaged in sex
EFTA00614572
l statutes that were designed to protect a class of persons, of which Plaintiff is a member, against a particular type of harm. 20. Particularly, the Florida Statutes which Epstein violated include, but may not be limited to: A. Chapter 800.04(4-7) — Lewd or lascivious offenses; Defendant Epstein engaged in sex
EFTA00175214_sub_002 - EFTA00175214_200
riminal offenses in any "Chapter 800 of the Federal Codes" which give rise to a civil cause of action. The same is true for Plaintiffs reference to the Florida Statutes. Not one of the statutes referenced creates a private cause of action or affords a civil remedy on behalf of the alleged victim of the criminal off

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Maria Farmer
PersonAmerican visual artist
Jaffe
PersonSurname reference in Epstein financial and legal documents

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff

Jay Howell
PersonAmerican attorney, Jay Howell & Associates, Jacksonville, FL

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
U.S. Mail
OrganizationUnited States Postal Service mail delivery
Jay Howell & Assoc
OrganizationLaw firm

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

Adams
PersonAmbiguous surname - refers to multiple people in Epstein documents
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings

The Miami Herald
OrganizationAmerican daily newspaper

Rhodes
PersonAmbiguous surname reference in Epstein documents
the Court of Appeals
OrganizationOrganization referenced in documents

Fletcher
PersonAmerican actress, singer, and songwriter

Scarlett Johansson
PersonAmerican actress (born 1984)