4
Total Mentions
4
Documents
34
Connected Entities
Organization referenced in documents
EFTA00234871
vailable state law pre-judgment remedies to respond to these fraudulent transfers. Florida has adopted the Florida Uniform Fraudulent Transfer Act (FUFTA), Fla. Stat. Ann. § 726.101 et seq., which gives the Court power to appoint a receiver to take charge of assets that are being fraudulently transfe
EFTA00728586
at 'Fraudulent transfer claims under Florida law arise under the Florida Uniform Fraudulent Transfers Act ("FUFTA"), Fla. Stat. § 726.101, et seq.. FUFTA, as set forth in Florida Statute § 726.105, provides the substantive requirements that must be pled to state a valid fraudulent transfer claim. Nat
EFTA00729603
in excess of $50,000,000. Therefore, he is facing judgments in excess of $50,000,000 from her. Epstein is thus a debtor of M.J., as defined in the FUFTA. 109. Defendant Jeffrey Epstein has numerous overseas contacts and sophistication in international business transactions. He previously served as a
EFTA00616147
in excess of $50,000,000. Therefore, he is facing judgments in excess of $50,000,000 from her. Epstein is thus a debtor of M.J., as defined in the FUFTA. 109. Defendant Jeffrey Epstein has numerous overseas contacts and sophistication in international business transactions. He previously served as a
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

United States
LocationCountry located primarily in North America

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Kenneth Marra
PersonAmerican judge
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court

the United States Government
OrganizationUnited States federal government
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Ferrari
OrganizationItalian luxury sports car manufacturer
Rosen
PersonAmbiguous surname - refers to Jeffrey Rosen (Acting AG), Ira Rosen (producer), and others

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Nationsbank
OrganizationOrganization referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)

Land Rover
OrganizationFormer British car company
Shmitka Air, Inc.
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City

West Palm
LocationCity in Palm Beach County, Florida