5
Total Mentions
5
Documents
268
Connected Entities
Organization referenced in documents
EFTA00205039
olated Plaintiff's rights under the Crime Victims Rights Act, Plaintiffs make irrelevant and gratuitous accusations that Movant violated unspecified Florida Bar rules and Department of Justice regulations. Movant should be granted leave to intervene to rebut these false allegations, and to seek sanctions. Alternative
EFTA00229916_sub_001 - EFTA00229916_100
olated Plaintiff's rights under the Crime Victims Rights Act, Plaintiffs make irrelevant and gratuitous accusations that Movant violated unspecified Florida Bar rules and Department of Justice regulations. Movant should be granted leave to intervene to rebut these false allegations, and to seek sanctions. Alternative
EFTA00229916_sub_002 - EFTA00229916_200
olated Plaintiff's rights under the Crime Victims Rights Act, Plaintiffs make irrelevant and gratuitous accusations that Movant violated unspecified Florida Bar rules and Department of Justice regulations. Movant should be granted leave to intervene to rebut these false allegations, and to seek sanctions. Alternative
EFTA00230494_sub_001 - EFTA00230494_100
olated Plaintiff's rights under the Crime Victims Rights Act, Plaintiffs make irrelevant and gratuitous accusations that Movant violated unspecified Florida Bar rules and Department of Justice regulations. Movant should be granted leave to intervene to rebut these false allegations, and to seek sanctions. Alternative
EFTA00230494_sub_002 - EFTA00230494_200
olated Plaintiff's rights under the Crime Victims Rights Act, Plaintiffs make irrelevant and gratuitous accusations that Movant violated unspecified Florida Bar rules and Department of Justice regulations. Movant should be granted leave to intervene to rebut these false allegations, and to seek sanctions. Alternative

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
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
Movant Bruce E. Reinhart
PersonPerson referenced in documents
the Motion for Sanctions
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