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Nature of Suit
Organization
2
Total Mentions
2
Documents
73
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00207398.pdf
1 mentionEFTA00207398
rties. This section of the JS 44 is to be completed ildiventity ofeitirenship was indicated above. Mark this section for each principal party. IV. Nature of Suit. Place an"X" in the appropriate box. If the nature of suit cannot be determined, be sum the cause of action. in Section VI below, is sufficient to e
EFTA00727891.pdf
1 mentionEFTA00727891
rties. This section of the JS 44 is to be completed ildiventity ofeitivinship was indicated above. Mark this section for each principal party. IV. Nature of Suit. Place an"X" in the appropriate box. If the nature of suit cannot be determined, be sum the cause of action. in Section VI below, is sufficient to e
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Connected Entities(20 of 73)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
2 docs2 co-mentions
Florida Supreme Court
OrganizationFlorida state court system
2 docs2 co-mentions
State Court
OrganizationState court
2 docs2 co-mentions
Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
2 docs2 co-mentions
Ferrari
OrganizationItalian luxury sports car manufacturer
2 docs2 co-mentions