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The Northern District
Location
3
Total Mentions
3
Documents
35
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA00098507.pdf
1 mentionEFTA00098507
ion under Florida public records law. In accordance with the order of judgment issued September 21, 2018, by the United States District Court for The Northern District of Florida, Tallahassee division in Case No. 4:16cv501-RH/CAS, FDLE, its agents, servants, employees, attorneys, and others in active participatio
EFTA00201190.pdf
1 mentionEFTA00201190
"actual damages." In Martinez v. White, supra, the defendants sought to dismiss plaintiffs' 18 U.S.C. §2255 action based on forum non conveniens. The Northern District of California Court, relying on the rules of statutory construction, rejected plaintiffs' argument that Congress had intended to abrogate the forum
EFTA00222813.pdf
1 mentionEFTA00222813
h an absurd result. In Martinez v. White, supra, the defendants sought to dismiss plaintiffs' 18 U.S.C. §2255 action based on forum non conveniens. The Northern District of California Court, relying on the rules of statutory construction, rejected plaintiffs' argument that Congress EFTA00222832 Case 9:09-cv-80469-
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Connected Entities(20 of 35)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
Santos
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
MC
McBoyle
PersonSurname reference in documents
2 docs2 co-mentions
Watts
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Merritt
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
2 docs2 co-mentions
TW
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents
2 docs2 co-mentions
TI
Tilton
PersonSurname reference in documents
2 docs2 co-mentions
CA
Castroneves
PersonBrazilian racecar driver
2 docs2 co-mentions
GR
Gradwell
PersonSurname reference in documents
2 docs2 co-mentions
HA
Harriss
PersonSurname reference in documents
2 docs2 co-mentions