4
Total Mentions
4
Documents
40
Connected Entities
Organization referenced in documents
EFTA00177793
necessary to refile this document. (Is) (Entered: 05/22/2012) 05/23/2012 12,2 Unopposed MOTION for Extension of Time To Respond re 173 Notice of Supplemental Authority by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G. Weinberg. Responses due by 6/11/2012 (Attachments: ₹1_1. Text of Proposed Order)(Perczek, J
EFTA00205585
mental 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 Authority filed by Epstein, et al. Sent: Wednesday, April 18, 2012 11:51:53 AM (UTC-05:00) Eastern Time (US & Canada) was read on Wednesday, April 18, 2012 1
EFTA00209211
ot necessary to refile this document. (Is) (Entered: 05/22/2012) 05/23/2012 m Unopposed MOTION for Extension of Time To Respond re 173 Notice of Supplemental Authority by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G. Weinberg. Responses due by 6/11/2012 (Attachments: # 1 Text of Proposed Order)(Perczek, Jac
EFTA00602002
pel in BB, LM and EW, e-mails from Court Reporter; print attachments Review outstanding discovery, review Orders and rulings and revise Notices of Supplemental Authority Research case law and Jane Doe 2's Motion for Protective Order and Motion to 2.80hr $350.00 0.40 hr $200.00 0.20 hr $100.00 0.10hr $50.00 4

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Kenneth Marra
PersonAmerican judge
Martin Weinberg
PersonAmerican attorney (born 1946)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

United States
LocationCountry located primarily in North America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Reinhart
PersonRefers to Bruce Reinhart, former federal prosecutor who became Palm Beach County judge in Epstein case
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Paul Cassell
PersonUnited States federal judge

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
Sanchez
PersonSurname reference in Epstein documents

Jay Howell
PersonAmerican attorney, Jay Howell & Associates, Jacksonville, FL
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)
West Palm Beach Division
LocationDivision of West Palm Beach, Florida
Srebnick
PersonRefers to Howard M. Srebnick of Black Srebnick law firm, defense attorney in Epstein case
Jacqueline Perczek
PersonPerson referenced in documents
McDonald Hopkins
OrganizationOrganization referenced in documents