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Cmp Complaint
Organization
4
Total Mentions
4
Documents
64
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00205432.pdf
1 mentionEFTA00205432
Plt. 12/11/2008 21 Reqp Request to Produce (Dft's First) to Plt. 12/23/2008 22 Noun Notice of Unavailability None EFTA00205433 12/29/2008 23 Cmp Complaint (Amended) as to Sarah Kellen. 12/30/2008 24 Mext Motion For Extension of Time To Amended Complaint. 01/06/2009 25 Agor Agreed Order On Dft's M
EFTA00205442.pdf
1 mentionEFTA00205442
tories Directed to Plt. 12/23/2008 15 Noun Notice of Unavailability From 2/23/09 Through 2/27/09 Amd From 5/14/09 Through 5/18/09. 12/29/2008 16 Cmp Complaint (Amended) as to entislaslies 12/30/2008 17 Mext Motion For Extension of Time To Respond to Amended Complaint. 01/06/2009 18 Agor Agreed Order
EFTA00205455.pdf
1 mentionEFTA00205455
Plt. 12/11/2008 21 Reqp Request to Produce (Dft's First) to Plt. 12/23/2008 22 Noun Notice of Unavailability None EFTA00205456 12/29/2008 23 Cmp Complaint (Amended) as to 12/30/2008 24 Mext Motion For Extension of Time To Amended Complaint. 01/06/2009 25 Agor Agreed Order On Dft's Motion For Exte
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EFTA00205465.pdf
1 mentionEFTA00205465
tories Directed to Plt. 12/23/2008 15 Noun Notice of Unavailability From 2/23/09 Through 2/27/09 Amd From 5/14/09 Through 5/18/09. 12/29/2008 16 Cmp Complaint (Amended) as to 12/30/2008 17 Mext Motion For Extension of Time To Respond to Amended Complaint. 01/06/2009 18 Agor Agreed Order On Dft's Moti
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Connected Entities(20 of 64)
Anad Answer & Affirmative Defenses
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
4 docs4 co-mentions
Rnoh Re-Notice of Hearing
OrganizationOrganization referenced in documents
4 docs4 co-mentions
DH
Dominique Hyppolite
PersonPerson referenced in documents
4 docs4 co-mentions
Mcmp Motion
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Notice of Service
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Florida Circuit & County Courts
OrganizationOrganization referenced in documents
4 docs4 co-mentions
AS
Amy Swan
PersonPerson referenced in documents
4 docs4 co-mentions
LexisNexis CourtLink
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Circuit Civil
OrganizationOrganization referenced in documents
4 docs4 co-mentions
RR
Resp Response
PersonPerson referenced in documents
4 docs4 co-mentions
DH
Dhafele
PersonSurname or name fragment in documents
4 docs4 co-mentions
AM
Ashley Mcguire
PersonPerson referenced in documents
4 docs4 co-mentions
Dft's Motion
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Robert D
PersonAmerican actor, director and producer (born 1943)
4 docs4 co-mentions
Dft's Motion For Extension of Time
OrganizationOrganization referenced in documents
4 docs4 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
4 docs4 co-mentions
Npnp Notice of Production Non Party
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions