4
Total Mentions
4
Documents
65
Connected Entities
Organization referenced in documents
EFTA00728652
hiring of investigators and, assuming certain parameters are met, also protect the information obtained thereby as work-product. See Alachua Gen'l Hosp.. Inc. v. Zimmer USA. Inc. 403 So.2d 1087 (Fla. 1s' DCA 1981) In re Faro Technologies Securities Litigation 2008 WL 205318 (M.D. Fla. 2008); Fed. R. Civ.
EFTA00650462
hiring of investigators and, assuming certain parameters are met, also protect the information obtained thereby as work-product. See Alachua Gen'l Hosp.. Inc. v. Zimmer USA. Inc. 403 So.2d 1087 (Fla. 15' DCA 1981). In re Faro Technologies Securities Litigation 2008 WL 205318 (M.D. Fla. 2008); Fed. R. Civ.
EFTA01734466
O statement are accepted as true, the alleged "enterprise" would clearly not act independently of Epstein, the RICO Defendant. See Boca Raton Comm. Hosp.. Inc. v. Tenet Healthcare Corp., 502 F.Supp.2d 1237, 1253 (S.D. Fla.2007) (the key to "distinctiveness" depends less on whether the enterprise members ar
EFTA02725751
O statement are accepted as true, the alleged "enterprise" would clearly not act independently of Epstein, the RICO Defendant. See Boca Raton Comm. Hosp.. Inc. v. Tenet Healthcare Corp., 502 F.Supp.2d 1237, 1253 (S.D. Fla.2007) (the key to "distinctiveness" depends less on whether the enterprise members ar
FLSD Docket
OrganizationFederal court docket reference
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Chambers
PersonSurname reference in Epstein documents

Kenneth Marra
PersonAmerican judge

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Dennis
PersonFirst name reference to multiple individuals in Epstein documents

Erickson
PersonSurname reference in Epstein-related documents

Murphy
PersonAmbiguous surname - refers to multiple people in Epstein documents
Gibson
PersonAmerican guitar manufacturer
Conley
PersonSurname reference in Epstein-related documents

Anderson
PersonSurname reference in Epstein documents
Phillips
PersonAmbiguous surname - refers to multiple people in Epstein documents
Sorema N.A.
OrganizationOrganization referenced in documents

Swierkiewicz
PersonSurname reference in documents

Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions

Scarlett Johansson
PersonAmerican actress (born 1984)
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents
St. Peters Episcopal Church
OrganizationOrganization referenced in documents