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1st Am
Organization
2
Total Mentions
2
Documents
50
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00201190.pdf
1 mentionEFTA00201190
s numerous federal and state criminal statutes, but fails to allege whether or not she is attempting to assert claims based on these statutes. (¶15, 1st Am. Comp.). EFTA00201190 Case 9:08-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 2 of 21 C.M.A. v. Epstein, et al. Page 2 Dis
EFTA00175214.pdf
1 mentionEFTA00175214_sub_002 - EFTA00175214_200
s numerous federal and state criminal statutes, but fails to allege whether or not she is attempting to assert claims based on these statutes. (¶15, 1st Am. Comp.). EFTA00175342 Case 9:08-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 3 of 21 M . v. Epstein, et al. Page 3 assump
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Connected Entities(20 of 50)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 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
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
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
Watts
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
GI
Gibson
PersonAmerican guitar manufacturer
2 docs2 co-mentions
FE
Ferre
PersonSurname reference in documents
2 docs2 co-mentions
CO
Conley
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Lake Worth
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
Merritt
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
BR
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
2 docs2 co-mentions
The Miami Herald
OrganizationAmerican daily newspaper
2 docs2 co-mentions
Rhodes
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
JH
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
2 docs2 co-mentions