7
Total Mentions
7
Documents
279
Connected Entities
Organization referenced in documents
EFTA00205039
NO. 08-80736-Civ-Marrailohnson JANE DOE #1 AND JANE DOE #2, Plaintiffs, v. UNITED STATES OF AMERICA, Defendant. BRUCE E. REINHART, Intervenor INTERVENOR'S MOTION FOR SANCTIONS Comes now, Bruce E. Reinhart, intervenor and party in interest (hereinafter "Movant"), and moves this Honorable Court to imp
EFTA00205074
NO. 08-80736-Civ-Marrailohnson JANE DOE #1 AND JANE DOE #2, Plaintiffs, v. UNITED STATES OF AMERICA, Defendant. BRUCE E. REINHART, Intervenor INTERVENOR'S MOTION FOR SANCTIONS Comes now, Bruce E. Reinhart, intervenor and party in interest (hereinafter "Movant"), and moves this Honorable Court to imp
EFTA00234035
s, JANE DOE'S MOTHER, individually and as parent and natural guardian of JANE DOE NO. 1, Intervenor-Plaintiff, vs. JEFFREY EPSTEIN, Defendant. INTERVENOR'S COMPLAINT Intervenor-Plaintiff, JANE DOE's MOTHER, individually and as parent and natural guardian of JANE DOE NO. 1, by and through the undersig
EFTA00229916_sub_001 - EFTA00229916_100
FLORIDA CASE NO. OS-80736-Ov JANE DOE #1 AND JANE DOE #2, Plaintiffs, V. UNITED STATES OF AMERICA, Defendant. BRUCE E. REINHART, Intervenor INTERVENOR'S MOTION FOR SANCTIONS Comes now, Bruce E. Reinhart, intervenor and party in interest (hereinafter "Movant"), and moves this Honorable Court to imp
EFTA00229916_sub_002 - EFTA00229916_200
FLORIDA CASE NO. 08-80736-Civ- JANE DOE #1 AND JANE DOE #2, Plaintiffs, v. UNITED STATES OF AMERICA, Defendant. BRUCE E. REINHART, Intervenor INTERVENOR'S MOTION FOR SANCTIONS Comes now, Bruce B. Reinhart, intervenor and party in interest (hereinafter "Movant"), and moves this Honorable Court to imp
EFTA00230494_sub_001 - EFTA00230494_100
ASE NO. 08-80736-Civ-Marra/Johnson JANE DOE #1 AND JANE DOE #2, Plaintiffs, UNITED STATES OF AMERICA, Defendant. BRUCE E. REINHART, Intervenor INTERVENOR'S MOTION FOR SANCTIONS Comes now, Bruce E. Reinhart, intervenor and party in interest (hereinafter "Movant"), and moves this Honorable Court to imp
EFTA00230494_sub_002 - EFTA00230494_200
NO. 08-80736-Civ-Marra/Jolmson JANE DOE #1 AND JANE DOE #2, Plaintiffs, I UNITED STATES OF AMERICA, Defendant. BRUCE E. REINHART, Intervenor INTERVENOR'S MOTION FOR SANCTIONS Comes now, Bruce B. Reinhart, intervenor and party in interest (hereinafter "Movant"), and moves this Honorable Court to imp

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
U.S. Customs
OrganizationOrganization referenced in documents
A.G.
OrganizationOrganization referenced in documents
Meritorious Acts and Service
OrganizationOrganization referenced in documents
Negotiations, Inc.
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Southern District
LocationFederal judicial district in New York City

Supreme Court
OrganizationHighest court of jurisdiction in the US
the Public Integrity Section
OrganizationOrganization referenced in documents
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit

United States Department of the Treasury
OrganizationOrganization referenced in documents
the Palm Beach County Commission
OrganizationOrganization referenced in documents
the Federal Bar Association
OrganizationOrganization referenced in documents
the West Palm Beach Office
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Enforcement's Award for Exceptional Service
OrganizationOrganization referenced in documents
Norma L. Shapiro
PersonPerson referenced in documents
the Treasury for Enforcement
OrganizationOrganization referenced in documents

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