3
Total Mentions
3
Documents
74
Connected Entities
Organization referenced in documents
EFTA00207398
IF, EFTA00207441 Document 1-1 Entered on FLSD Docket 05/17/2010 Page 2 of 2 INSTRUCTIONS FOR ATTORNEYS COMPLETING CIVIL COVER SHEET FORM JS 44 Authority For Civil Cover Sheet The JS 44 civil cover sheet and the information contained herein neither replaces nor supplements the filings and service of pleading or other paper
EFTA00727891
IF, EFTA00727934 Document 1-1 Entered on FLSD Docket 05/17/2010 Page 2 of 2 INSTRUCTIONS FOR ATTORNEYS COMPLETING CIVIL COVER SHEET FORM JS 44 Authority For Civil Cover Sheet The JS 44 civil cover sheet and the information contained herein neither replaces nor supplements the filings and service of pleading or other paper
EFTA00788086
v I 1101) Case: 3:18-cv-00069-CVG-RM Document #: 1-2 Filed: 09/04/18 Page 2 of 2 INSTRUCTIONS FOR ATTORNEYS COMPLETING CIVIL COVER SHEET FORM JS 44 Authority For Civil Cover Sheet The JS 44 civil cover sheet and the information contained herein neither replaces nor supplements the filings and service of pleading or other paper
the Administrative Office
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Reopened
OrganizationOrganization referenced in documents
U.S. Civil Statute
OrganizationOrganization referenced in documents
State Court
OrganizationState court
the Judicial Conference of the United States
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer

Palm Beach Police Department
OrganizationPolice agency

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Martin Weinberg
PersonAmerican attorney (born 1946)
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Florida Supreme Court
OrganizationFlorida state court system

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims

Ferrari
OrganizationItalian luxury sports car manufacturer
J.S.
PersonFirst name reference to multiple individuals in Epstein-related documents

Yale Law School
OrganizationLaw school of Yale University