16
Total Mentions
16
Documents
371
Connected Entities
Organization referenced in documents
EFTA00175775
-80994-ICAM, 79 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80591-ICAM, 27 in 9:09-cv-80656-KAM, 32 in 9:09-cv-80469- KAM, 79 in 9:08-cv-80993-KAM) Reply to Response to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 Document stricken for failure to follow Court's orders. DO NOT FILE A DOCUMENT IN EVERY EPSTEIN CASE
EFTA00175717
-80994-ICAM, 79 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80591-KAM, 27 in 9:09-cv-80656-ICAM, 32 in 9:09-cv-80469- KAM, 79 in 9:08-cv-80993-KAM) Reply to Response to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 Document stricken for failure to follow Court's orders. DO NOT FILE A DOCUMENT IN EVERY EPSTEIN CASE
EFTA00175835
v-80994-ICAM, 79 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80591-KAM, 27 in 9:09-cv-80656-KAM, 32 in 9:09-cv-80469- KAM, 79 in 9:08-cv-80993-KAM) Reply to Response to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 Document stricken for failure to follow Court's orders. DO NOT FILE A DOCUMENT IN EVERY EPSTEIN CASE
EFTA00209211
queline) (Entered: 05/12/2011) 05/16/2011 81 RESPONSE in Opposition re 79 MOTION to Intervene MOTION for Sanctions Jane Doe #1 and Jane Doe #2's Response to Motion to Intervene of Bruce Reinhart filed by Jane Doe. (Edwards, Bradley) (Entered: 05/16/2011) 05/16/2011 $2 MOTION Motion to Supplement Authorities
EFTA00209657
addressed in plaintiffs/appellees' Motion to Dismiss Non-Party Interlocutory Appeal, filed with this Court on July 2, 2013, intervenors/appellants' Response to Motion to Dismiss Non-Party Interlocutory Appeal, filed with this Court on July 12, 2013, and Reply in Support of Motion to Dismiss Non-Party interlocutor
EFTA00211439
October 14. 2011 To File His Omnibus Reply In Support Of His Motion For Limited Intervention re 93 MOTION to Intervene For Limited Intervention, 98 Response to Motion, 96 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 g
EFTA00794056
are Re-Notice of Hearing; work on Motion to Strike Intervenors' List of Requested Relief in bankruptcy proceeding; prepare timeline to insert into Response to Motion to Dismiss; follow up with D. Indyke re drafts Hours July 6, 2018 Page 4 Amount 5.50 4,125.00 1.50 592.50 6.20 4,650.00 0.50 197.50 0.1
EFTA00799145
ns for April 4, 2018, UMC hearing on B. Edwards' Motion to Change Case Style and Case Management; review B. Edwards' Motion for Sanctions; work on Response to Motion to Show Cause in Bankruptcy; follow up with bankruptcy counsel and D. Indyke re same; review Motions to Strike filed in appellate proceedings; com
EFTA00799164
are Re-Notice of Hearing; work on Motion to Strike Intervenors' List of Requested Relief in bankruptcy proceeding; prepare timeline to insert into Response to Motion to Dismiss; follow up with D. Indyke re drafts Hours July 6, 2018 Page 4 Amount 5.50 4,125.00 1.50 592.50 6.20 4,650.00 0.50 197.50 0.1
EFTA00600760
efsberg re: disclosures; Conference with Amy Josefsberg Eden re: disclosures, ale, 2 Telephone calls frompir2 telephone tome; Final proo ing of Response to Motion; Telephone Codes original (If Siren° 11/1020093:55:41 PM Final BPI Amt Actvy Task Event Hours Amoum hours Amount C CP1879 4.50 875.00
EFTA00600789
23/09 Conference with Daniel Tropin re; KWE C CP21130 0.50 212.50 06/23/09 Dictation ; Meeting with K. Ezell; continued draft and revision of Response to Motion to JED D CP9300 9.50 1,425.00 Dismiss per initial and additional comments received. 06/24/09 Dictation ; Continued revision to Response to
EFTA01660040
truction to Filer re 50 Response/Reply (Other) filed by Jeffrey Epstein. Error - Wrong Event Selected; Correction - Redocketed by Clerk as Reply to Response to Motion to Dismiss". Instruction to Filer - In the future, please select the proper event. It is not necessary to ref ile this document. (tp) (Entered: 11/1
EFTA00175214_sub_002 - EFTA00175214_200
.. Signed by Judge Kenneth A. Marra on 5/18/2009. (1c3) (Entered: 05/18/2009) 05/18/2009 89 r, 0.6 NIB Plaintiff's MOTION to Strike Ik e ly to Response to Motion to Dismiss First Amended Complaint by . Responses due by 6/5/2009 (Hill, Jack) (Entered: 05/18/2009) 05/19/2009 2Q r a Defendant's MOTION to
EFTA00226849_sub_001 - EFTA00226849_100
ative Procedures and Local Rules. Associated Cases: 9:08-cv-80119-KAM et al.(tp) (Entered: 07/30/2009) Defendant's MOTION to Adopt/Join 31 Reply to Response to Motion, 13 Defendant's MOTION to Dismiss 1 ComplaintDefendant's MOTION to Dismiss 1 Complaint by Sarah Kellen. (Attachments: # 1 Text of Proposed Order)(K
EFTA00226849_sub_002 - EFTA00226849_139
Cases: 9:08- cv-80119-KAM et al.(Horowitz, Adam) (Entered: 06/08/2009) 06/10/2009 Clerks Notice of Docket Correction and Instruction to Filer re 29 Response to Motion, filed by Jane Doe. Error - Document Incomplete, i.e. Missing Page 1 on Attachments: #2 Exhibit B (Is) (Entered: 06/10/2009) 06/10/2009 Clerks Not
EFTA00175589_sub_001 - EFTA00175589_100
Memorandum in Opposition to Defendant's Motion to Dismiss filed by Jeffrey Epstein. (Critton, Robert) (Entered: 11/10/2008) 11/10/2008 51 REPLY to Response to Motion it 44 Defendant's MOTION to Dismiss 42 https://ectflsd.uscourts.gov/cgi-bin/DktRpt.p17482840805650403-L_801_0-1 6/9/2009 EFTA00175598 CM/ECF - L

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Kenneth Marra
PersonAmerican judge
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Martin Weinberg
PersonAmerican attorney (born 1946)
Michael Ross Tein
PersonPerson referenced in documents

Lewis Tein
PersonAttorney and legal professional in Epstein case

Katherine
PersonFirst name reference to multiple individuals in Epstein documents
West Palm Beach Division
LocationDivision of West Palm Beach, Florida
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Mermelstein
PersonPart of law firm name Herman, Sloman, & Mermelstein in Epstein legal proceedings