2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
EFTA00211439
ttlement conference to be filed by 5:00 p.m. EST on 4/22/2016. The Court sets the settlement conference for 5/23/2016 at 9:30 a.m. Order to follow. (Digital/Time in Court: 13:30:04/ 28 mins.) (js00) (Entered: 03/28/2016) 377 ORDER SETTING BRIEFING SCHEDULE: As discussed more fully on the record at the statu
EFTA00824344
Intervenor Jeffrey Epstein. Substantial progress made. Impasse declared regarding one matter. Parties agree to continue negotiating on their own. (Digital/Time in Court: 11:28:03 / 3 hrs. 34 mins.) (jrz) EFTA00824344 9:08-cv-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana Bru

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

Jay Lefkowitz
PersonAmerican lawyer

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Martin Weinberg
PersonAmerican attorney (born 1946)

Gabriel Groisman
PersonAngel in Abrahamic religions

Paul Cassell
PersonUnited States federal judge

Jay Howell
PersonAmerican attorney, Jay Howell & Associates, Jacksonville, FL

Dave Lee Brannon
PersonPerson referenced in documents
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
Roy Eric Black
PersonPerson referenced in documents
Jacqueline Perczek
PersonPerson referenced in documents