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Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA00201211
counsel, files this Response to Defendant, Jeffrey Epstein's, Motion to Dismiss First Amended Complaint for Failure to State a Cause of Action, and Motion for More Definite Statement; and Motion to Strike (D.E. 47). As a preliminary matter, the Plaintiff submits that she has pled sufficient factual bases to support the 31 claims
EFTA00226849_sub_001 - EFTA00226849_100
Memorandum of Law in Response to Defendant. Jeffrey Epstein's Motion to Dismiss First Amended Complaint for Failure to State a Cause of Action, and Motion for More Definite Statement; Motion to Strike, and Supporting Memorandum of Law filed on April 13. 2009 (Hill, Jack) (Entered: 04/14/2009) 04/17/2009 60 Defendant's MOTION f

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
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Kenneth Marra
PersonAmerican judge
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm

Lake Worth
LocationCity in Palm Beach County, Florida, United States
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings

Scarlett Johansson
PersonAmerican actress (born 1984)
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Robert Critton
PersonPerson referenced in documents