3
Total Mentions
3
Documents
25
Connected Entities
Organization referenced in documents
EFTA00728304
July 23, 2009 At 10:00 a.m. Kress Court Reporting 1031 Ives Dairy Road Suite 228, Bldg. 4 North Miami, FL 33179 under oral examination before Kress Court Reporting, or any other officer authorized by law to take depositions in the State of Florida. The oral examination will continue from day to day until compl
EFTA00772701
July 23, 2009 At 10:00 a.m. Kress Court Reporting 1031 Ives Dairy Road Suite 228, Bldg. 4 North Miami, FL 33179 under oral examination before Kress Court Reporting, or any other officer authorized by law to take depositions in the State of Florida. The oral examination will continue from day to day until compl
EFTA00772716
July 23, 2009 At 10:00 a.m. Kress Court Reporting 1031 Ives Dairy Road Suite 228, Bldg. 4 North Miami, FL 33179 under oral examination before Kress Court Reporting, or any other officer authorized by law to take depositions in the State of Florida. The oral examination will continue from day to day until compl

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
DOE H
OrganizationOrganization referenced in documents
Kress Court
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Paul Cassell
PersonUnited States federal judge
North Miami
LocationCity located in northeast Miami-Dade County, Florida, United States

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Burman
PersonRefers to Michael Burman, Epstein defense attorney

Scarlett Johansson
PersonAmerican actress (born 1984)
Katherine W. Ezell
PersonPerson referenced in documents
Isidro Manuel Garcia
PersonPerson referenced in documents
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
FL Bar No.
OrganizationOrganization referenced in documents
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings