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FIAFELE
Organization
2
Total Mentions
2
Documents
41
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00205465.pdf
1 mentionEFTA00205465
HER NEGLIGENCE; Circuit Civil [Summary][Additional Case Information][Parlicipants][Additional Counsel][Calendar][Fees][Proceedings] Summary Judge: FIAFELE, JUDGE DONALD W Back to Too Additional Case Information Clerk Case Number: 2008ca028051 Outstanding Warrant/Summon/Capias: Y Jury Trial: J Clos
EFTA00226988.pdf
1 mentionEFTA00226988
OTHER CIRCUIT; Circuit Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] Summary Judge: FIAFELE, JUDGE DONALD W Back to Too Additional Case Information Clerk Case Number: 2008ca005240 Outstanding Warrant/Summon/Capias: Y Jury Trial: J Clos
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Connected Entities(20 of 41)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
2 docs2 co-mentions
RI
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents
2 docs2 co-mentions
AS
Amy Swan
PersonPerson referenced in documents
2 docs2 co-mentions
Robert D
PersonAmerican actor, director and producer (born 1943)
2 docs2 co-mentions
Admissions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DH
Dominique Hyppolite
PersonPerson referenced in documents
2 docs2 co-mentions
Notice of Service
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Florida Circuit & County Courts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Circuit Civil
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Dft's Motion For Extension of Time
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Npnp Notice of Production Non Party
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Rnoh Re-Notice of Hearing
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mcmp Motion
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LexisNexis CourtLink
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RR
Resp Response
PersonPerson referenced in documents
2 docs2 co-mentions