3
Total Mentions
3
Documents
43
Connected Entities
Name reference in documents
EFTA00205432
06/17/2010 224 Mdis Motion to Dismiss Counts I & II of Third Amended Complaint With Prejudice 06/17/2010 225 Srns Subpoena Returned / Not Served William Duncan Owner-Served 06/28/2010 226 Nos Notice of Service None 07/06/2010 227 Req Request None 07/23/2010 228 Stip Stipulation Of Dismissal W/Prejud
EFTA00205455
06/17/2010 224 Mdis Motion to Dismiss Counts I & II of Third Amended Complaint With Prejudice 06/17/2010 225 Srns Subpoena Returned / Not Served William Duncan Owner-Served 06/28/2010 226 Nos Notice of Service None 07/06/2010 227 Req Request None 07/23/2010 228 Stip Stipulation Of Dismissal W/Prejud
EFTA00226988
06/17/2010 224 Mdis Motion to Dismiss Counts I & II of Third Amended Complaint With Prejudice 06/17/2010 225 Srns Subpoena Returned / Not Served William Duncan Owner-Served 06/28/2010 226 Nos Notice of Service None 07/06/2010 227 Req Request None 07/23/2010 228 Stip Stipulation Of Dismissal W/Prejud
LexisNexis CourtLink
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Npnp Notice of Production Non Party
OrganizationOrganization referenced in documents
Div AB
OrganizationOrganization referenced in documents
Rnoh Re-Notice of Hearing
OrganizationOrganization referenced in documents
Presidential Womens Ctr
OrganizationOrganization referenced in documents
Mcmp Motion
OrganizationOrganization referenced in documents
Interrog
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack A Goldberger, Attached
PersonName reference in documents
Resp Response
PersonPerson referenced in documents
Dhafele
PersonSurname or name fragment in documents
Ashley Mcguire
PersonPerson referenced in documents
Thomas Steinbacher
PersonName reference in documents
Epstein Mtn
LocationLocation referenced in documents

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
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Amy Swan
PersonPerson referenced in documents