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APR-2010
Location
3
Total Mentions
3
Documents
26
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA00294244.pdf
1 mentionEFTA00294244
rty: Disposition Amount: Docket Text: JFIRST SET OF INTERROGATORIES 42 INOH - NOTICE OF HEARING Filing Date: 07-APR-2010 EPSTEIN, JEFFREY 07-APR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 5-11-10 AT 8:15 AM 43 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 07-AP
EFTA00726037.pdf
1 mentionEFTA00726037
ty: EPSTEIN, JEFFREY Disposition Amount: Docket Text: VIDEO OF SCOTT ROTHSTEIN ON 4-15-10 AT 10 AM 41 NOS - NOTICE OF SERVICE Filing Date: 07-APR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FIRST SET OF INTERROGATORIES 42 NOH - NOTICE OF HEARING Filing Date: 07-APR-
EFTA00596611.pdf
1 mentionEFTA00596611
ty: EPSTEIN, JEFFREY Disposition Amount: Docket Text: VIDEO OF SCOTT ROTHSTEIN ON 4-15-10 AT 10 AM 41 NOS - NOTICE OF SERVICE Filing Date: 07-APR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FIRST SET OF INTERROGATORIES 42 NOH - NOTICE OF HEARING Filing Date: 07-APR-
Sponsored
Connected Entities(20 of 26)
MOTIO
OrganizationOrganization referenced in documents
3 docs3 co-mentions
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
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
MDFT - MOTION
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