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MG
M.D. G.a.
Person
3
Total Mentions
3
Documents
23
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00201284.pdf
1 mentionEFTA00201284
nvestigation. As such, a stay should be entered in the instant matter. See also U.S. v. $75,020.00 In United States Funds, et al., 2009 WL 1010359 (M.D. G.a. 2009). 5 EFTA00201288 Case 9:08-cv-80811-KAM Document 81 Entered on FLSD Docket 05/13/2009 Page 6 of 7 Page 6 HI. Conclusion and Request for
EFTA00234808.pdf
1 mentionEFTA00234808
investigation. As such, a stay should be entered in the instant matter. See also U.S. v. $75,020.00 In United States Funds, et al., 2009 WL 1010359 (M.D. G.a. 2009). III. Conclusion and Request for Relief Based upon the foregoing, Epstein is entitled to a full stay of this proceeding (and other related m
EFTA00175214.pdf
1 mentionEFTA00175214_sub_002 - EFTA00175214_200
investigation. As such, a stay should be entered in the instant matter. 5se also U.S. v. $75,020.00 in United States Funds, et al., 2009 WL 1010359 (M.D. G.a. 2009). 5 EFTA00175355 Case 9:08-cv-80811-KAM Document 81 Entered on FLSD Docket 05/13/2009 Page 7 of 7 Page 7 served this day on all counsel
Sponsored
Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Eastwood
PersonSurname reference in documents
3 docs3 co-mentions
St. Paul Fire
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
3 docs3 co-mentions
Marine Insurance Company
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the United States Attorneys' Office
LocationLocation referenced in documents
3 docs3 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
2 docs2 co-mentions
JH
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
2 docs2 co-mentions
RW
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
2 docs2 co-mentions
the Epstein's Motion to Stay
OrganizationOrganization referenced in documents
2 docs2 co-mentions
National Association of Letter Carriers
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MP
Michael J. Pike
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
Id. Courts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FLSD Docket
OrganizationFederal court docket reference
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