4
Total Mentions
4
Documents
27
Connected Entities
Organization referenced in documents
EFTA00294244
, DISMISS SANCTIONS... SEE ORDER DCROW AND IMPOSE 31 ORD - ORDER Filing Date: 09-MAR-2010 Filing Party: Disposition Amount: Docket Text: ON MOTIO TO SET ASIDE DEFAULT:D CROW 33 MDFT - MOTION FOR DEFAULT Filing Date: 11-MAR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket T
EFTA00726037
E, DISMISS ORDER DCROW AND IMPOSE SANCTIONS...SEE 31 ORD - ORDER Filing Date: 09-MAR-2010 Filing Party: Disposition Amount: Docket Text: ON MOTIO TO SET ASIDE DEFAULT:D CROW 33 MDFT - MOTION FOR DEFAULT Filing Date: 11-MAR-2010 Filing Party: EPSTEIN. JEFFREY Disposition Amount: Docket T
EFTA00596611
E, DISMISS ORDER DCROW AND IMPOSE SANCTIONS...SEE 31 ORD - ORDER Filing Date: 09-MAR-2010 Filing Party: Disposition Amount: Docket Text: ON MOTIO TO SET ASIDE DEFAULT:D CROW 33 MDFT - MOTION FOR DEFAULT Filing Date: 11-MAR-2010 Filing Party: EPSTEIN. JEFFREY Disposition Amount: Docket T
EFTA00230786_sub_006 - EFTA00230786_600
UNTY, FORMA • CRIMINAL DIVISION ' .• ! • . e k regli or runutpt: vs..: • , y • JEFFRI3YEPFTEHI ! . . • • = • ; 41 )0ticiirci rs MOTIO MOTION • OD PETTTION FOR ACCESS' '41 ; • • it'. • Case Nos.: 200(1-7!)454- . • : 2007980- : • it'll' 1 • I • %I: 1 19 • L i ; : c
Scott Rothstein
PersonAmerican criminal
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
HERBERT STETTIN-FOR
PersonName reference in documents
Maria Farmer
PersonAmerican visual artist
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
RICHARD FANDRY
PersonName reference in documents
Filing Party
OrganizationOrganization referenced in documents
RCPT - RECEIPT
OrganizationOrganization referenced in documents
MDFT - MOTION
OrganizationOrganization referenced in documents
MICHAEL FISTEN &
OrganizationOrganization referenced in documents
GOLDBERGER ESQ
OrganizationOrganization referenced in documents
FOLLOWUP
OrganizationOrganization referenced in documents
ADMISSINOS
OrganizationOrganization referenced in documents
APR-2010
LocationLocation referenced in documents
SANCHEZ
PersonFirst name reference to multiple individuals in Epstein-related documents
ROBERT DEWEESE
PersonName reference in documents
Goldberger & Weiss
OrganizationLaw firm based in Florida
JOINDER
OrganizationOrganization referenced in documents