4
Total Mentions
4
Documents
118
Connected Entities
Organization referenced in documents
EFTA00207294
brief in opposition to Jeffrey Epstein's motion for summary judgment dismissing the federal claims in this action ("Si °pp.') may be found on PACER, S.D. Ma. Civil Docket for Jane Doe v. Jeffro Epstein, Case # 9:08-cv-80893-KAM ("Dockerp, ppeP4 EFTA00207294 expressions of confidence in the strength o
EFTA00222151
ychological and emotional damages" and loss of self-esteem and dignity as referenced above). Cherenfant v. Nationwide Credit, Inc. 2004 WL 5315889 (S.D. Ma. 2004)(order allowing discovery of medical records consistent with Plaintiff's allegations in complaint). This too goes directly to Plaintiffs dama
EFTA00612027
brief in opposition to Jeffrey Epstein's motion for summary judgment dismissing the federal claims in this action ("Si °pp.') may be found on PACER, S.D. Ma. Civil Docket for Jane Doe v. Jeffro Epstein, Case # 9:08-cv-80893-KAM ("Dockerp, ppeP4 EFTA00612027 expressions of confidence in the strength o
EFTA00175589_sub_001 - EFTA00175589_100
Federal Criminal Action.' In these lawsuits, even before civil discovery begins, under the Initial Disclosures required by Fed. R. Civ. P. 26 and S.D. Ma. Local Rule 26.1, Epstein "must" disclose the identities of all the witnesses he would call in his defense to the Federal Criminal Action (Rule 26(a

Kenneth Marra
PersonAmerican judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

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

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Scott Rothstein
PersonAmerican criminal

George W. Bush
PersonPresident of the United States from 2001 to 2009

Athens
LocationCapital and largest city of Greece
the Southern District
LocationFederal judicial district in New York City

Palm Beach County
LocationCounty in Florida, United States of America
Joinder
PersonSurname reference in Epstein-related documents

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
Gallo
PersonSurname reference in Epstein-related documents
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Stuart S. Mermelstein
PersonAttorney involved in Jeffrey Epstein legal matters.
Russell Adler
PersonPerson referenced in documents

Michael Fisten
PersonPerson referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme