2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA00731015
1099 (Fla. 4th DCA 1983); Malloy v. Hogan, 84 S.Ct. 1489, 1495 (1964)(the Fifth Amendment's Self-Incrimination Clause applies to the states through the Due Process Clause of the Fourteenth Amendment - "(iMt would be incongruous to have different standards determine the validity of a claim of privilege based on the same feared prosecution, depending
EFTA00175214_sub_003 - EFTA00175214_256
§138 (6th Ed.). See also Malloy v. Hogan, 84 S.Ct. 1489, 1495 (1964)(the Fifth Amendment's Self-Incrimination Clause applies to the states through the Due Process Clause of the Fourteenth Amendment - "Mt would be incongruous to have different standards determine the validity of a claim of privilege based on the same feared prosecution, depending o

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
Malloy
PersonSurname reference in Epstein-related documents

Hogan
PersonAmbiguous surname appearing in legal citations within Epstein court documents
Theodore J. Leopold
PersonAttorney at Leopold & Associates, represented victims in Epstein civil cases
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
Michael J. Pike
PersonPerson referenced in Epstein-related documents

West Palm
LocationCity in Palm Beach County, Florida