4
Total Mentions
4
Documents
80
Connected Entities
Organization referenced in documents
EFTA00222442
08-cv-80119-KAM Document 477 Entered on FLSD Docket 02/26/2010 Page 17 of 24 Doe v. Epstein 08-CV80119 Page No. 17 Cooper v. Hallgarten & Co., 34 F.R.D. 482, 483-84 (S.D.N.Y. 1964). Thus, before the Court can order production of the requested returns in this matter, the Plaintiff must satisfy the "releva
EFTA00317211
:08-cv-80119-KAM Document 545 Entered on FLSD Docket 05/12/2010 Page 25 of 37 Doe v. Epstein 08-CV80119 Page No. 25 Cooper v. Hallgarten & Co., 34 F.R.D. 482, 483-84 (S.D.N.Y. 1964). Thus, before the Court can order production of the requested returns in this matter, the Plaintiff must satisfy the "releva
EFTA00729515
herwise available. Id. at *2; see also Dunkin Donuts, Inc. v. Marv's Donuts, Inc., 2001 WL 34079319 (S.D. Fla. 2001)• Cooper v. Hallgarten & Co. 34 F.R.D. 482, 483-84 (S.D.N.Y. 1964). Thus, before the Court can order production of the requested returns in this matter, the Plaintiff must satisfy the "relev
EFTA00586224
herwise available. Id. at *2; see also Dunkin Donuts, Inc. v. Marv's Donuts, Inc., 2001 WL 34079319 (S.D. Fla. 2001)• Cooper v. Hallgarten & Co. 34 F.R.D. 482, 483-84 (S.D.N.Y. 1964). Thus, before the Court can order production of the requested returns in this matter, the Plaintiff must satisfy the "relev
Hubbell
PersonSurname reference in Epstein-related documents
DeMasi
PersonSurname or name fragment in documents
Sperry & Hutchinson Co.
OrganizationOrganization referenced in documents
New York State Consumer Protection Bd
LocationLocation referenced in documents
Starbucks Coffee Co.
OrganizationOrganization referenced in documents
Pendlebury
OrganizationOrganization referenced in documents

Krueger
PersonSurname reference in Epstein-related documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

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

United States
LocationCountry located primarily in North America

John Doe
PersonJohn Doe legal placeholder in Epstein-related court proceedings
F.R.D.
OrganizationOrganization referenced in documents

Bradley Cooper
PersonAmerican actor
Apfelbaum
PersonSurname reference in Epstein-related documents
Barton v. Cascade Regional Blood Services
OrganizationOrganization referenced in documents
Donuts, Inc.
OrganizationOrganization referenced in documents
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
Colbath
PersonU.S. palaeobotanist and palaeontologist