5
Total Mentions
5
Documents
268
Connected Entities
Person referenced in documents
EFTA00205039
OE #2, Plaintiffs, v. UNITED STATES OF AMERICA, Defendant. MOTION TO INTERVENE OR IN THE ALTERNATIVE FOR A SUA SPONTE RULE 11 ORDER Comes now, Movant Bruce E. Reinhart, pursuant to Federal Rule of Civil Procedure 24(b), and seeks leave to intervene as a party-in-interest in this matter. Movant seeks to intervene t
EFTA00229916_sub_001 - EFTA00229916_100
E #2, Plaintiffs, v. UNITED STATES OF AMERICA, Defendant. MOTION TO INTERVENE OR IN THE ALTERNATIVE FOR A SUA SPONTE RULE I I ORDER Comes now, Movant Bruce E. Reinhart, pursuant to Federal Rule of Civil Procedure 24(b), and seeks leave to intervene as a party-in-interest in this matter. Movant seeks to intervene t
EFTA00229916_sub_002 - EFTA00229916_200
OE #2, Plaintiffs, v. UNITED STATES OF AMERICA, Defendant. MOTION TO INTERVENE OR IN THE ALTERNATIVE FOR A SUM SPONTE RULE 11 ORDER Comes now, Movant Bruce E. Reinhart, pursuant to Federal Rule of Civil Procedure 24(b), and seeks leave to intervene as a party-in-interest in this matter. Movant seeks to intervene t
EFTA00230494_sub_001 - EFTA00230494_100
OE #2, Plaintiffs, I. UNITED STATES OF AMERICA, Defendant. MOTION TO INTERVENE OR IN THE ALTERNATIVE FOR A SUA SPONTE RULE I I ORDER Comes now, Movant Bruce E. Reinhart, pursuant to Federal Rule of Civil Procedure 24(b), and seeks leave to intervene as a party-in-interest in this matter. Movant seeks to intervene t
EFTA00230494_sub_002 - EFTA00230494_200
#2, Plaintiffs, I UNITED STATES OF AMERICA, Defendant. / MOTION TO INTERVENE OR IN THE ALTERNATIVE FOR A SUM SPONTE RULE 11 ORDER Comes now, Movant Bruce E. Reinhart, pursuant to Federal Rule of Civil Procedure 24(b), and seeks leave to intervene as a party-in-interest in this matter. Movant seeks to intervene t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Norma L. Shapiro
PersonPerson referenced in documents
Enforcement's Award for Exceptional Service
OrganizationOrganization referenced in documents

United States Department of the Treasury
OrganizationOrganization referenced in documents
the Federal Bar Association
OrganizationOrganization referenced in documents
the Palm Beach County Commission
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
the West Palm Beach Office
OrganizationOrganization referenced in documents
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
the Motion for Sanctions
OrganizationOrganization referenced in documents
Florida Bar rules and
OrganizationOrganization referenced in documents
INTERVENOR
OrganizationOrganization referenced in documents
A.G.
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Negotiations, Inc.
OrganizationOrganization referenced in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Meritorious Acts and Service
OrganizationOrganization referenced in documents