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Div AB
Organization
3
Total Mentions
3
Documents
43
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00205432.pdf
1 mentionEFTA00205432
y/Response To Pltf's Response 04/20/2009 77 Ccpy Certified Copy Of Order Transferring Cases to AB 04/24/2009 78 Nore Notice of Reassignment To Div AB Judge Hafele 04/24/2009 79 Rqcp Request For Copies None EFTA00205435 05/01/2009 05/05/2009 80 81 Mcmp Ncom Motion to Compel Motion to Co
EFTA00205455.pdf
1 mentionEFTA00205455
y/Response To Pltf's Response 04/20/2009 77 Ccpy Certified Copy Of Order Transferring Cases to AB 04/24/2009 78 Nore Notice of Reassignment To Div AB Judge Hafele 04/24/2009 79 Rqcp Request For Copies None EFTA00205458 05/01/2009 05/05/2009 80 81 Mcmp Ncom Motion to Compel Motion to Co
EFTA00226988.pdf
1 mentionEFTA00226988
e of Cancellation 5/5/09 9:30am 04/20/2009 58 Copy Certified Copy Of Order Transferring Cases to AB 04/24/2009 59 Nore Notice of Reassignment To Div AB Judge Hafele 04/20/2009 60 Db Dismissed Before Hearing None 04/22/2009 61 Ncan Notice of Cancellation 5/5/09 9:30am Back to Top Copyright CD 2
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Connected Entities(20 of 43)
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Npnp Notice of Production Non Party
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Rnoh Re-Notice of Hearing
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Presidential Womens Ctr
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Mcmp Motion
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Interrog
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LexisNexis CourtLink
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JA
Jack A Goldberger, Attached
PersonName reference in documents
3 docs3 co-mentions
RR
Resp Response
PersonPerson referenced in documents
3 docs3 co-mentions
DH
Dhafele
PersonSurname or name fragment in documents
3 docs3 co-mentions
AM
Ashley Mcguire
PersonPerson referenced in documents
3 docs3 co-mentions
TS
Thomas Steinbacher
PersonName reference in documents
3 docs3 co-mentions
WD
William Duncan
PersonName reference in documents
3 docs3 co-mentions
Epstein Mtn
LocationLocation referenced in documents
3 docs3 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
AS
Amy Swan
PersonPerson referenced in documents
3 docs3 co-mentions