2
Total Mentions
2
Documents
40
Connected Entities
Organization referenced in documents
EFTA00177793
ue by 10/14/2011. (ir) (Entered: 09/30/2011) 10/10/2011 .1Q1 MOTION for Leave to File Excess Pages Jane Doe #1 and Jane Doe #2 Unopposed Moton for Five Extra Pages to Respond to Supplemental Briefing in Support of Motion to Intervene by roy Black, et al. by Jane Doe. (Attachments: CI. Text of Proposed OrderXEd
EFTA00209211
due by 10/14/2011. (ir) (Entered: 09/30/2011) 10/10/2011 191 MOTION for Leave to File Excess Pages Jane Doe #1 and Jane Doe #2 Unopposed Moton for Five Extra Pages to Respond to Supplemental Briefing in Support of Motion to Intervene by roy Black, et. al. by Jane Doe. (Attachments: # 1 Text of Proposed OrderXE

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Reinhart
PersonRefers to Bruce Reinhart, former federal prosecutor who became Palm Beach County judge in Epstein case

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Martin Weinberg
PersonAmerican attorney (born 1946)

Paul Cassell
PersonUnited States federal judge

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
Sanchez
PersonSurname reference in Epstein documents

Jay Howell
PersonAmerican attorney, Jay Howell & Associates, Jacksonville, FL
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)
West Palm Beach Division
LocationDivision of West Palm Beach, Florida