13
Total Mentions
13
Documents
117
Connected Entities
Organization referenced in documents
EFTA00205282
ed on 6/12/2013 Case Name: Doe I. United States of America Case Number: 9:08-cv-80736-KAM Filer: Jane Doe Document Number: 185 Docket Text: Notice of Supplemental Authority re [180] Clerks Notice of Docket Correction and instruction to Filer - Attorney, Jane Doe #1 and Jane Doe #2 Supplemtnal Authority in Support of Mot
EFTA00205360
n for a Protective Order and Opposition to Motions of Jane Doe 1 and Jane Doe 2 for Production, Use, and Disclosure of Plea Negotiations (Doc. 162); Notice of Supplemental Authority of the United States Supreme Court (Doc. 163); and Reply in Support of Supplemental Briefing By Limited Intervenors Black, Weinberg, Lefkowitz, and
EFTA00205340
n for a Protective Order and Opposition to Motions of Jane Doe 1 and Jane Doe 2 for Production, Use, and Disclosure of Plea Negotiations (Doc. 162); Notice of Supplemental Authority of the United States Supreme Court (Doc. 163); and Reply in Support of Supplemental Briefing By Limited Intervenors Black, Weinberg, Lefkowitz, and
EFTA00205583
America Case Number: 9:08-cv-80736-KAM Filer: Roy Black Jeffrey Epstein Jay Lefkowitz Martin G. Weinberg Document Number: 163 Docket Text: Notice of Supplemental Authority re [160] MOTION for Protective Order by Intervenors Black, Weinberg and Lefkowitz and Opposition to Motions of Jane Doe 1 and Jane Doe 2 For Produc
EFTA00205585
From: To: Subject: Read: -- Notice of Supplemental Authority filed by Epstein, et al. Date: Wed, 18 Apr 2012 17:02:40 +0000 Importance: Normal Your message To: Subject: RE: US — Notice of Supplemental Aut
EFTA00207201
EDT and filed on 4/1/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80893-KAM Filer: Jeffrey Epstein Document Number: 137 Docket Text: Notice of Supplemental Authority re [135] Defendant's MOTION for Attorney Fees and Costs Based on Dismissal With Prejudice of Plaintiff's RICO Claim by Jeffrey Epstein (Attachments:
EFTA00207217
EDT and filed on 4/9/2010 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jeffrey Epstein Document Number: 521 Docket Text: Notice of Supplemental Authority re [518] Defendant's MOTION for Leave to File to File Redacted Versions of Sensitive Fifth Amendment Arguments and Submit Un-Redacted Arguments to
EFTA00207445
ame: Doe Epstein Case Number: 9:08-cv-80119-KAM Filer: Jane Doe Document Number: 547 on 5/17/2010 at 10:58 AM EDT and filed on Docket Text: Notice of Supplemental Authority re [483] Plaintiffs MOTION for Order to Show Cause and Compel Deposition of Jean Luc Brunel by Jane Doe (Attachments: # (1) Exhibit A, # (2) Exhibit
EFTA00799145
n to Maintain Current Case Style 04/05/18 RJG Review/analyze 3/23/18 decision from the Eleventh Circuit (Drummond v. Conrad & Scherer), and draft Notice of Supplemental Authority in support of J. Epstein's Motion for In Camera Review 04/05/18 RJG Revise Notice of Supplemental Authority In support of Motion for In Camera Re
EFTA01660111
rmelstein 4 EFTA01660114 Case 9:08-cv-80119-KAM Document 547-1 Entered on FLSD Docket 05/17/2010 Page 1 of 4 CASE NO: 08-CV-80119-MARRA/JOHNSON Notice of Supplemental Authority on Plaintiff Jane Doe's Motion for an Order to Show Cause and for an Order to Compel and Incorporated Memorandum of Law fDE 138) EXHIBIT A EFTA016
EFTA02406993
Case 9:08-cv-80119-KAM Document 547-2 Entered on FLSD Docket 05/17/2010 Page 1 of 2 CASE NO: 08-CV-80119-MARRA/JOHNSON Notice of Supplemental Authority on Plaintiff Jane Doe's Motion for an Order to Show Cause and for an Order to Compel and Incorporated Memorandum of Law [DE 138) EXHIBIT B EFTA_R1
EFTA00175214_sub_003 - EFTA00175214_256
Epstein. Responses due by 4/13/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Pike, Michael) (Entered: 03/26/2009) 03/30/2009 25 r 161.4 KB Notice of Supplemental Authority re 16. Defendant's MOTION to Dismiss 1 Complaint MOTION for More Definite Statement MOTION to Strike 1 Complaint by Jeffrey Epstein (Pike, Michael)
EFTA00226849_sub_001 - EFTA00226849_100
ein cases... Signed by Judge Kenneth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/28/2009) 05/28/2009 118 Notice of Supplemental Authority re 67 Defendant's MOTION to Compel Response to 1st RTP , 68 Defendant's MOTION to Compel Answers to 1st Interrogs by Jeffrey Epstein (Attachments: #

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

Paul Cassell
PersonUnited States federal judge
Martin Weinberg
PersonAmerican attorney (born 1946)
Southern District
LocationFederal judicial district in New York City
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Kenneth Marra
PersonAmerican judge

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Scarlett Johansson
PersonAmerican actress (born 1984)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
Isidro Manuel Garcia
PersonPerson referenced in documents
Maria Farmer
PersonAmerican visual artist

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims

Jay Lefkowitz
PersonAmerican lawyer
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings