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Date=3/5/2010
Organization
2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00207176.pdf
1 mentionEFTA00207176
transaction: EFTA00207176 Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11: 1105629215 [Date=3/5/2010] [FileNumber=7327229-0] [16dc43378a390e2584ab41206e5a8f4a24943d63e33609efdc7593b1d766906277bb 3987bd1f5e381864eaa315f420656fa8e3flfdfd87c8dd4dff0f0
EFTA00207178.pdf
1 mentionEFTA00207178
]] Document description:Text of Proposed Order Proposed Order Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11-2 1105629215 [Date=3/5/2010] [FileNumber=7329351-1] [3de62bfbc49e6832d155fe2d07238071c6695e0dala566b0c4caaa53525d9252b5a3 155a73073bdb87011b04024b9c792111b2889a3a373dc 1 7d92e
Sponsored
Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
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
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions