4
Total Mentions
4
Documents
74
Connected Entities
Organization referenced in documents
EFTA00192835
volving this defendant in this Court) involved a single count predicated on multiple alleged violations of predicate criminal statutes. See Tilton Playboy Entertainment Group. Inc., 554 F.3d 1371 (I lth Cir. Jan. 15, 2009); Smith, 428 F. Supp. 2d at 432; Doe, 478 F. Supp. 2d at 754; poc No. 2 I. Epstein 2009 WL 383332 (S
EFTA00201190
8 U.S.C.A. §2255 "merely provides a cause of action for damages in 'any appropriate United States District Court.'" Id, at 1189. See also Tilton v. Playboy Entertainment Group, Inc., 554 F.3d 1371 (11th Cir. Jan. 15, 2009)(District Court granted plaintiff "the minimum 'actual damages' prescribed by §2255(a)," wherein plai
EFTA00222873
is different. There is no language in the statute that prohibits the Plaintiff from suing for each violation, and the dicta set forth in Tilton v. Playboy Entertainment Group, Inc., 554 F. 3d 1371 (11th Cir. 2009), vaguely noting that the District Court awarded the Plaintiff "the minimum 'actual damages'", Id. at 1379, d
EFTA00175214_sub_001 - EFTA00175214_100
ded). 18 U.S.C.A. §2255 "merely provides a cause of action for damages in 'any appropriate United States District Court." Id, at 1189. In Tilton v. Playboy Entertainment Group, Inc 554 F.3d 1371 (11th Cir. Jan. 15, 2009), the District Court granted plaintiff "the minimum 'actual damages' prescribed by §2255(a)," wherein p

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

Kenneth Marra
PersonAmerican judge
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents
Tilton
PersonSurname reference in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Conley
PersonSurname reference in Epstein-related documents

United States
LocationCountry located primarily in North America

Scalia
PersonSurname reference in Epstein-related documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

United States District Court
OrganizationU.S. federal trial court
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Scarlett Johansson
PersonAmerican actress (born 1984)

Bowen
PersonSurname reference in Epstein-related documents

Merritt
PersonSurname reference in Epstein-related documents
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings

Rhodes
PersonAmbiguous surname reference in Epstein documents

Blackmun
PersonUS Supreme Court justice from 1970 to 1994 (1908–1999)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy