2
Total Mentions
2
Documents
40
Connected Entities
Organization referenced in documents
EFTA00177793
/2012. (dby) (Entered: 04/19/2012) 04/23/2012 la REPLY to Response to Motion relit MOTION for Protective Order by intervenors Black, Weinberg and Lefkowitz and Opposition to Motions ofJane Doe I and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations, ,1122 MOTION for Protective Order by Limited
EFTA00209211
a Motion) (Entered: 04/18/2012) 04/18/2012 1 Notice of Supplemental Authority re JQ MOTION for Protective Order by Intervenors Black Weinberg and Lefkowitz and Opposition to Motions of Jane Doe 1 and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations, G MOTION for Protective Order by Limited I

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