3
Total Mentions
3
Documents
58
Connected Entities
Organization referenced in documents
EFTA00780307
er arising purely under state law claims filed in state court which are not before the Bankruptcy Court. Epstein seeks to perform an end run around the Circuit Court's proper exercise of its jurisdiction to adjudicate matters pending before it, including subpoenas issued from that court. Moreover, the honorable Ci
EFTA00793730
reversible error if this action proceeds to trial on March 13, 2018. Appellate Courts are Clean Strict Compliance with Rule 1.440 is Mandatory and the Circuit Court's Failure to Follow the Rule Warrants Mandamus Relief This Court, in particular, has spoken on the "mandatory" nature of the timing of Rule 1.440, an
EFTA00708293
very matter arising purely under state law claims filed in state court. The Razorback Creditors in essence are seeking to perform an end run around the Circuit Court's proper exercise of its jurisdiction to adjudicate matters pending before it, including subpoenas issued from that court. For reasons of comity alone

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

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

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
Marc Nurik
PersonPerson referenced in documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Burman
PersonRefers to Michael Burman, Epstein defense attorney
the State Court
OrganizationU.S. state court

Internal Revenue Service
OrganizationU.S. federal tax collection agency

Coffey Burlington
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
Greenberg Traurig
OrganizationLaw firm
the Florida Rules of Civil Procedure
OrganizationOrganization referenced in documents