Back to People & Entities
Legal Name
Organization
3
Total Mentions
3
Documents
81
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00207481.pdf
1 mentionEFTA00207481
Doe Document Number: 158 Docket Text: RESPONSE in Opposition re [157] Defendant's MOTION for Open Trial and to Identify Jane Doe at Trial by her Legal Name and Incorporated Memorandum of Law filed by Jane Doe. (Edwards, Bradley) 9:08-cv-80893-KAM Notice has been electronically mailed to: Ann Marie C.
EFTA00226849.pdf
1 mentionEFTA00226849_sub_001 - EFTA00226849_100
19-KAM et al.(Mermelstein. Stuart) (Entered: 05/28/2010) 06/07/2010 157 Defendant's MOTION for Open Trial and to Identify Jane Doe at Trial by her Legal Name and Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pike, Michael) (Entered: 06/07/20
EFTA00226849.pdf
1 mentionEFTA00226849_sub_002 - EFTA00226849_139
corporated Memorandum of Law re 158 Response in Opposition to Motion. 157 Defendant's MOTION for Open Trial and to Identify Jane Doe at Trial by her Legal Name and Incorporated Memorandum of Law by Jeffrey Epstein. (Pike. Michael) (Entered: 06/09/2010) 06/14/2010 162 Emergency MOTION for Protective Order
Sponsored
Connected Entities(20 of 81)
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
3 docs3 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
HE
Herman
PersonName reference in Epstein documents
2 docs2 co-mentions
KU
Kudman
PersonSurname reference in documents
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
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
Spencer
PersonTown in Worcester County, Massachusetts, United States
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
Theodore
PersonPope
2 docs2 co-mentions
ST
Stuart
PersonName reference in Epstein documents
2 docs2 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
ME
Mermelstein
PersonPart of law firm name Herman, Sloman, & Mermelstein in Epstein legal proceedings
2 docs2 co-mentions