4
Total Mentions
4
Documents
131
Connected Entities
Organization referenced in documents
EFTA01295845
r to commencing the trial, the Court addressed stipulations and outstanding motions of both parties. The ["2] parties stipulated to the admission of Civil Complaint, ST-14-CV- 188, Balbo Corporation v. Julito Francis & Debra Francis, filed by Mr. Gerard Castor. However, they do not stipulate or concede to the am
EFTA01297082
to commencing the trial, the Court addressed stipulations and outstanding motions of both parties. The [* 2] parties stipulated to the admission of Civil Complaint, ST-14-CV- For internal use only SDNY_GM_00059985 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-0022809 EFTA 00170529 EFTA01297110 P
EFTA00317211
ited to, the NY Post and Vanity Fair. Accordingly, Epstein's 5th Amendment rights in this regard should be sustained. Furthermore, as set forth in a Civil Complaint attached hereto as Exhibit ar attorney Scott Rothstein aided by other lawyers and employees at the firm of Rothstein, Rosenfeldt, and Adler, P.A.,
EFTA01363339
r to commencing the trial, the Court addressed stipulations and outstanding motions of both parties. The [A2] parties stipulated to the admission of Civil Complaint, ST-14-CV- 188, Balbo Corporation v. Julito Francis & Debra Francis, filed by Mr. Gerard Castor. However, they do not stipulate or concede to the am
the Superior Court of the Virgin Islands
OrganizationOrganization referenced in documents

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
ANDREW L. CAPDEVILLE
PersonName reference in documents

WATLINGTON
OrganizationOrganization referenced in documents
DEBRA S. WATLINGTON
PersonName reference in documents
Balbo Corporation
OrganizationOrganization referenced in documents
Julito Francis & Debra Francis
OrganizationOrganization referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Samantha Power
PersonIrish-American academic, author and diplomat
Johanna Sjoberg
PersonAmerican victim identified in Epstein-related court proceedings

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Supreme Court
OrganizationHighest court of jurisdiction in the US
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Mahoney
PersonSurname reference in documents

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services

Carroll
PersonSurname reference in Epstein-related documents

Walters
PersonSurname reference in Epstein-related documents