3
Total Mentions
3
Documents
81
Connected Entities
Organization referenced in documents
EFTA00205039
e analysis is whether "a reasonable attorney in like circumstances could believe that his actions were factually and legally justified." Id (citing Riccard v. Prudential Ins. Co., 307 F.3d 1277, 1294 (11th Cir. 2002)). Violations of Rule 11 are punishable by monetary and non-monetary sanctions against both the lawyer filing
EFTA00205074
e analysis is whether "a reasonable attorney in like circumstances could believe that his actions were factually and legally justified." Id (citing Riccard v. Prudential Ins. Co., 307 F.3d 1277, 1294 (11th Cir. 2002)). Violations of Rule 11 are punishable by monetary and non-monetary sanctions against both the lawyer filing
EFTA00229916_sub_001 - EFTA00229916_100
e analysis is whether "a reasonable attorney in like circumstances could believe that his actions were factually and legally justified." Id (citing Riccard v. Prudential Ins. Co., 307 F.3d 1277, 1294 (I 1th Cir. 2002)). Violations of Rule 11 are punishable by monetary and non-monetary sanctions against both the lawyer filing
INTERVENOR
OrganizationOrganization referenced in documents
A.G.
OrganizationOrganization referenced in documents

Hudson
PersonSurname reference in Epstein documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Int 1 Comp
OrganizationOrganization referenced in documents
Negotiations, Inc.
OrganizationOrganization referenced in documents
Department of Justice Regulations
OrganizationOrganization referenced in documents
Meritorious Acts and Service
OrganizationOrganization referenced in documents
the Public Integrity Section
OrganizationOrganization referenced in documents
the Treasury for Enforcement
OrganizationOrganization referenced in documents
Enforcement's Award for Exceptional Service
OrganizationOrganization referenced in documents

Reinhart
PersonRefers to Bruce Reinhart, former federal prosecutor who became Palm Beach County judge in Epstein case
the Federal Bar Association
OrganizationOrganization referenced in documents
the Palm Beach County Commission
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

Supreme Court
OrganizationHighest court of jurisdiction in the US

United States Department of the Treasury
OrganizationOrganization referenced in documents
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit