15
Total Mentions
15
Documents
66
Connected Entities
Surname reference in documents
EFTA00207510
Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#144]-Event under Responses and Replies. It is not necessary to refile this document. (lk) 9:08-cv-80232-KANI Notice has been electronically mailed to: Adam D. Horowitz Jack Alan Goldber
EFTA00211802
TO QUASH GRAND JURY SUBPOENAS The United States, by and through the undersigned Assistant United States Attorney, hereby files this Surreply to the Replies filed by Witness William Riley and Intervenor Jeffrey Epstein, a and notes the following: I. Both the witness and the intervenor assert that Mr. Ri
EFTA00221755
or And Referring Discovery Motions To U.S. Magistrate Judge (the 1 In an effort not to repeat certain legal arguments set out in various Motions and Replies referenced below and identified herein by Docket Number, those motions and replies, with legal arguments, are specifically incorporated herein by r
EFTA00222972
TO OUASH GRAND JURY SUBPOENAS The United States, by and through the undersigned Assistant United States Attorney, hereby files this Surreply to the Replies filed by Witness William Riley and Intervenor Jeffrey Epstein,' and notes the following: I. Both the witness and the intervenor assert that Mr. Ri
EFTA00222977
TO QUASH GRAND JURY SUBPOENAS The United States, by and through the undersigned Assistant United States Attorney, hereby files this Surreply to the Replies filed by Witness William Riley and Intervenor Jeffrey Epstein, a and notes the following: I. Both the witness and the intervenor assert that Mr. Ri
EFTA00234914
TO OUASH GRAND JURY SUBPOENAS The United States, by and through the undersigned Assistant United States Attorney, hereby files this Surreply to the Replies filed by Witness and Intervenor Jeffrey Epstein,' and notes the following: I. Both the witness and the intervenor assert that was excused from
EFTA00799145
preparations for bankruptcy hearing; strategize with D. Indyke and C. Pugatch (bankruptcy counsel); review B. Edwards' and Intervenors' late-filed Replies; consider options to move to strike; review bankruptcy rules re same; communications with client 04/12/18 TLC Check judge's availability for hear
EFTA01693896
las. Texas 75231 • Hove a ties/lanai • t TO; To email a legal request, send Ino; This is an automated delivery of the results of your request =Replies to this email address/fax number will be rejected. EFTA01693911 06/08/2007 WED 17:05 FAX In-44S (Am 64-97) Clool FBI FACSIMILE COVER SHEET
EFTA01728788
TO QUASH GRAND JURY SUBPOENAS The United States, by and through the undersigned Assistant United States Attorney, hereby files this Surreply to the Replies filed by Witnessi and Intervenor Jeffrey Epstein,' and notes the following: 1. Both the witness and the intervenor assert that was excused from
EFTA02532201
ising from unauthorised access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses.=20 Replies to this e-mail may be monitored by the Barclays Group for operation=l or business reasons. Any opinion or other information in this e-mail or=its a
EFTA02523754
ising from unauthorised access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses.=20 Replies to this e-mail may be monitored by the Barclays Group for operation=l or business reasons. Any opinion or other information in this e-mail or=its a
EFTA02523773
ising from unauthorised access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses.=20 Replies to this e-mail may be monitored by the Barclays Group for operation=l or business reasons. Any opinion or other information in this e-mail or=its a
EFTA02529363
ising from unauthorised access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses.=20 Replies to this e-mail may be monitored by the Barclays Group for operation=l or business reasons. Any opinion or other information in this e-mail or=its a
EFTA00178967_sub_002 - EFTA00178967_200
O OUASII GRAND JURY SUBPOENAS The United States, by and through the undersigned Assistant United States Attorney, hereby files this Surreply to the Replies filed by Witness William Riley and Intervenor Jeffrey Epstein,' and notes the following: 1. Both the witness and the intervenor assert that Mr. Ri
EFTA00226849_sub_002 - EFTA00226849_139
Wrong Event Selected ; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#144]-Event under Responses and Replies. It is not necessary to ref ile this document. (lk) (Entered: 06/14/2010) 06/14/2010 146 Emergency MOTION for Protective Order by Jane Doe II. As

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America

United States District Court
OrganizationU.S. federal trial court

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Surreply
PersonSurname reference in documents
Roy Black
PersonAmerican lawyer (1945–2025)

Kenneth Marra
PersonAmerican judge

FedEx
OrganizationAmerican multinational delivery services company
Srebnick
PersonRefers to Howard M. Srebnick of Black Srebnick law firm, defense attorney in Epstein case
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
M.D. Pa. 2003
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Financ
OrganizationOrganization referenced in documents
The Barclays Group
OrganizationBritish multinational investment bank and financial services group
Churchill Place
PersonPerson referenced in documents

United Kingdom
LocationCountry in north-west Europe

Wales
LocationCountry in north-west Europe, part of the United Kingdom
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents