16
Total Mentions
16
Documents
35
Connected Entities
Organization referenced in documents
EFTA00091353
form of a Request for Production of Documents and is 4 EFTA00091356 a contention Interrogatory barred according to Plaintiff's interpretation of the Local Rules. The Request embeds a number of assumptions that are not true and for which Plaintiff supplies no basis for assertion of their veracity. Ms. Maxwe
EFTA00204917
d fully briefed" and none is a "motion or other matter as to which the Court has conducted a hearing." In any event, after the recent amendments to the Local Rules, the 90-day notices are only "serve[dj on all parties and any affected non- parties." Court filing of the 90-day notices is no longer contemplated by
EFTA00205139
d fully briefed" and none is a "motion or other matter as to which the Court has conducted a hearing." In any event, after the recent amendments to the Local Rules, the 90-day notices are only "serve[d] on all parties and any affected non- parties." Court filing of the 90-day notices is no longer contemplated by
EFTA00205502
nd fully briefed" and none is a "motion or other matter as to which the Court has conducted a hearing." In any event, after the recent amendments to the Local Rules, the 90-day notices are only "serve[d] on all parties and any affected non-parties." Court filing of the 90-day notices is no longer contemplated b
EFTA00205507
nd fully briefed" and none is a "motion or other matter as to which the Court has conducted a hearing." In any event, after the recent amendments to the Local Rules, the 90-day notices are only "serve[d] on all parties and any affected non-parties." Court filing of the 90-day notices is no longer contemplated b
EFTA00205594
nd fully briefed" and none is a "motion or other matter as to which the Court has conducted a hearing." In any event, after the recent amendments to the Local Rules, the 90-day notices are only "serve[d] on all parties and any affected non-parties." Court filing of the 90-day notices is no longer contemplated b
EFTA00208570
dwards ([email protected]); Paul Cassell Subject: Proposed Order, Jane Does I United States, 08-80736-Civ-Marra Good afternoon. Pursuant to the Local Rules, attached please find a copy of the proposed order on the United States' unopposed motion for extension of time, in MS Word format. Thank you so mu
EFTA00209383
rad Edwards ([email protected]); Paul Cassell u : rropasea order,.Jane Does United States, 08-80736-Civ-Marra Good afternoon. Pursuant to the Local Rules, attached please find a copy of the proposed order on the United States' unopposed motion for extension of time, in MS Word format. Thank you so mu
EFTA00209595
To: Cc: rS); Brad Edwards ( ); Paul Cassell Subject: Proposed Order, Jane Does I. United States, 08-80736-Civ-Marra Good afternoon. Pursuant to the Local Rules, attached please find a copy of the proposed order on the United States' unopposed motion for extension of time, in MS Word format. Thank you so mu
EFTA00211356
, 23 Jun 2016 21:17:46 +0000 Importance: Normal Attachments: Proposed_Order_onfi_Motn_to_Continue_Settlement_Cont docx Good afternoon. Pursuant to the Local Rules, I have attached a copy of the proposed order, in MS Word format, on the parties' joint motion to continue the settlement conference and for extensi
EFTA00222331
ng the Motion to Stay. See S.D. Fla. L. R. 7.1.A.3. Notably, Defendant's Motion also contains no certification as to any such attempt as required by the Local Rules. See id. The Local Rules provide that the "fflailure to comply with the requirements of this rule may be cause for the court to grant or deny the m
EFTA00222618
a timely manner within ten (10) days from the date of entry of this Order. Plaintiff may respond to Defendant's report within the time allotted by the Local Rules. Failure to respond to this Order shall result in an entry of default against Defendant. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beac
EFTA00205495_email_002
d fully briefed" and none is a "motion or other matter as to which the Court has conducted a hearing." In any event, after the recent amendments to the Local Rules, the 90-day notices are only "serve[d] on all parties and any affected non-parties." Court filing of the 90-day notices is no longer contemplated b
EFTA00205587_email_003
fully briefed" and none is a "motion or other matter as to which the Court has conducted a hearing." In any event, after the recent amendments to the Local Rules, the 90-day notices are only "serve[d) on all parties and any affected non-parties." Court filing of the 90-day notices is no longer contemplated b
ts against Epstein, brought in the same district, were transferred to the same judge as “related cases,” as a matter of judicial economy pursuant to the Local Rules. As the parties agreed on settlements in those civil cases, they were dismissed.384 Several of the victims who had settled their civil cases file
EFTA00178967_sub_002 - EFTA00178967_200
without being forced to disclose the status of the grand jury investigation and the matters occurring before the grand jury to Epstein. Pursuant to the Local Rules, the undersigned has conferred with counsel for Intervenor Epstein, who has advised that he opposes the granting of this motion. WHEREFORE, the Uni
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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

Paul Cassell
PersonUnited States federal judge

Kenneth Marra
PersonAmerican judge

Ronald N. Boyce
PersonAmerican lawyer (1933-)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

the University of Utah
OrganizationPublic research university in Salt Lake City, Utah
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

United States
LocationCountry located primarily in North America

S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Voluntary Production of Materials
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Perlman
PersonSurname reference in Epstein-related documents

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed

Scarlett Johansson
PersonAmerican actress (born 1984)
the Southern District
LocationFederal judicial district in New York City

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah