6
Total Mentions
6
Documents
63
Connected Entities
Organization referenced in documents
EFTA00087853
ncluding, but not limited to, those crimes designated in 18 USC §2241, §2242, §2243, §2421, and §2423, criminal offenses outlined In Chapter 800 of the Federal Codes, as well as those designated in Florida Statutes §796.03, §796.07, §796.045, §796.04, §39.01; and §827.04. 16. The above-described acts took place
EFTA00157731
ncluding, but not limited to, those crimes designated in 18 USC §2241, §2242, §2243, §2421, and §2423, criminal offenses outlined in Chapter 800 of the Federal Codes, as well as those designated in Florida Statutes §796.03, §796.07, §796.045, §796.04, §39.01; and §827.04. 16. The above-described acts took place
EFTA00201190
-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 15 of 21 C.M.A. v. Epstein, et al. Page 15 offenses outlined in Chapter 800 of the Federal Codes, as well as those designated in Florida Statutes §796.03, §796.07, §796.045, §796.04, §39.01; and §827.04." In ¶203 Plaintiff also alleges that Def
EFTA00201298
ncluding, but not limited to, those crimes designated in 18 USC §2241, §2242, §2243, §2421, and §2423, criminal offenses outlined in Chapter 800 of the Federal Codes, as well as those designated in Florida Statutes §796.03, §796.07, §796.045, §796.04, §39.01; and §827.04. 16. The above-described acts took place
EFTA00731326
cluding, but not limited to, those crimes designated in 18 U.S.C. §§ 2241, 2242, 2243, 2421, and 2423, criminal offenses outlined in Chapter 800 of the Federal Codes, as well as those designated in Florida Statutes §§ 796.03, 796.07, 796.045, 796.04, 39.01, and 827.04. Compl. ¶ 15. Defendant, at all material time
EFTA00175214_sub_002 - EFTA00175214_200
08-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 15 of 21 IS. v. Epstein, et al. Page 15 offenses outlined in Chapter 800 of the Federal Codes, as well as those designated in Florida Statutes §796.03, §796.07, §796.045, §796.04, §39.01; and §827.04." In ¶203 Plaintiff also alleges that Def

Scarlett Johansson
PersonAmerican actress (born 1984)

Kenneth Marra
PersonAmerican judge

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

United States
LocationCountry located primarily in North America
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
Bell Atlantic Corp.
OrganizationTelecommunications company

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

Lake Worth
LocationCity in Palm Beach County, Florida, United States
Burman Critton Luttier & Coleman LLP
OrganizationLaw firm
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents
Goldberger & Weiss
OrganizationLaw firm based in Florida
Atterbury
OrganizationLocation or entity referenced in documents
XXVII
LocationLocation referenced in documents

Robert Critton
PersonPerson referenced in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US