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Response in Opposition to Motion
Organization
3
Total Mentions
3
Documents
41
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00177793.pdf
1 mentionEFTA00177793
His Omnibus Reply In Support Of His Motion For Limited Intervention re/1 MOTION to Intervene For Limited Intervention ,-/$ Response to Motion,-/¢ Response in Opposition to Motion, by Roy Black. Responses due by 10/17/2011 (Black, Roy) (Entered: 09/29/2011) 09/30/2011 104 ENDORSED ORDER grantinB/Q2 Motion for Extension of Ti
EFTA00207248.pdf
1 mentionEFTA00207248
/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80893-ICAM Filer: Jane Doe Document Number: 145 Docket Text: NOTICE by Jane Doe re [140 Response in Opposition to Motion, of Filing ExhibitI (Attachments: # (1) Exhibit LI of 2, # (2) Exhibit p of 2)(Edwards, Bradley) 9:08-cv-80893-ICAM Notice has been electronically
EFTA00209211.pdf
1 mentionEFTA00209211
achments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 09/25/2008) 10/08/2008 29 IIIIIIIIIIIIIMINI 10/16/2008 30 RESPONSE/REPLY to 29 Response in Opposition to Motion to Unseal Non-Prosecution Agreement filed by Jane Doe. (Attachments: # 1 Exhibit October 9, 2008 letter from Brad Edwards, MIIRIPMEMIS Serterkeefi
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Connected Entities(20 of 41)
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
3 docs3 co-mentions
Paul Cassell
PersonUnited States federal judge
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Reinhart
PersonRefers to Bruce Reinhart, former federal prosecutor who became Palm Beach County judge in Epstein case
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
2 docs2 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Jay Howell
PersonAmerican attorney, Jay Howell & Associates, Jacksonville, FL
2 docs2 co-mentions
BR
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
2 docs2 co-mentions
ET
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)
2 docs2 co-mentions
West Palm Beach Division
LocationDivision of West Palm Beach, Florida
2 docs2 co-mentions
SR
Srebnick
PersonRefers to Howard M. Srebnick of Black Srebnick law firm, defense attorney in Epstein case
2 docs2 co-mentions
JP
Jacqueline Perczek
PersonPerson referenced in documents
2 docs2 co-mentions