3
Total Mentions
3
Documents
65
Connected Entities
Organization referenced in documents
EFTA00728842
gistry of the Court filed by Defendant, Jeffrey Epstein, and asserts as follows. Plaintiff does not oppose Defendant's Motion to Deposit Funds Into the Court Registry, but offers this Response tswrovide some contact to Defendant's seemingly prompt action in seeking to deposit $2 million into the Court's registry.
EFTA00614494
gistry of the Court filed by Defendant, Jeffrey Epstein, and asserts as follows. Plaintiff does not oppose Defendant's Motion to Deposit Funds Into the Court Registry, but offers this Response tswrovide some contact to Defendant's seemingly prompt action in seeking to deposit $2 million into the Court's registry.
EFTA00614527
gistry of the Court filed by Defendant, Jeffrey Epstein, and asserts as follows. Plaintiff does not oppose Defendant's Motion to Deposit Funds Into the Court Registry, but offers this Response to provide some context to Defendant's seemingly prompt action in seeking to deposit $2 million into the Court's registry
this Response as Exhibit 2
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge
ORSECK
OrganizationOrganization referenced in documents

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

United States
LocationCountry located primarily in North America
John Gravante
PersonPerson referenced in documents
Burman Critton Luther & Coleman
OrganizationOrganization referenced in documents
the Registry of the Court
OrganizationOrganization referenced in documents
Peter Prieto
PersonPerson referenced in documents

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

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
AUSA Villafafia
OrganizationOrganization referenced in documents

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
Martin Weinberg
PersonAmerican attorney (born 1946)

Barry Diller
PersonAmerican businessman
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Federal Court
OrganizationCurrent federal Canadian trial court

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims