Back to People & Entities
MDFT - MOTION
Organization
3
Total Mentions
3
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00294244.pdf
1 mentionEFTA00294244
25 NOH - NOTICE OF HEARING Filing Date: 01-MAR-2010 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: 3-2-10 AT 8:45 AM 32 MDFT - MOTION FOR DEFAULT Filing Date: 01-MAR-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: AGAINST JEFFREY EPSTEIN 26 MSTR - MOT
EFTA00726037.pdf
1 mentionEFTA00726037
NOH - NOTICE OF HEARING Filing Date: 01-MAR-2010 Filing Party: SCAROLA , ESQ, JOHN Disposition Amount: (Docket Text: J 3-2-10 AT 8:45 AM 32 MDFT - MOTION FOR DEFAULT [Filing Date: 01-MAR-2010 Filing Party: EDWARDS. BRADLEY J Disposition Amount: FD—ocket Text: AGAINST JEFFREY EPSTEIN 26 I MSTR -
EFTA00596611.pdf
1 mentionEFTA00596611
NOH - NOTICE OF HEARING Filing Date: 01-MAR-2010 Filing Party: SCAROLA , ESQ, JOHN Disposition Amount: (Docket Text: J 3-2-10 AT 8:45 AM 32 MDFT - MOTION FOR DEFAULT [Filing Date: 01-MAR-2010 Filing Party: EDWARDS. BRADLEY J Disposition Amount: FD—ocket Text: AGAINST JEFFREY EPSTEIN 26 I MSTR -
Sponsored
Connected Entities(20 of 26)
MICHAEL FISTEN &
OrganizationOrganization referenced in documents
3 docs3 co-mentions
GOLDBERGER ESQ
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FOLLOWUP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
3 docs3 co-mentions
ADMISSINOS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
APR-2010
LocationLocation referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
SA
SANCHEZ
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
RD
ROBERT DEWEESE
PersonName reference in documents
3 docs3 co-mentions
RF
RICHARD FANDRY
PersonName reference in documents
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
HS
HERBERT STETTIN-FOR
PersonName reference in documents
3 docs3 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
3 docs3 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
3 docs3 co-mentions
Filing Party
OrganizationOrganization referenced in documents
3 docs3 co-mentions
RCPT - RECEIPT
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MOTIO
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SE
Seq Assoc Expn
PersonName reference in documents
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions