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the Matter of Fine
Organization
2
Total Mentions
2
Documents
38
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00209355.pdf
1 mentionEFTA00209355
19 (11th Cir. 1998) 15 In re Federal Grand Jury Proceedings (FGJ 91-9), Cohen, 975 F.2d 1488 (11th Cir. 1992) 16 In re Grand Jury Proceedings in the Matter of Fine, 641 F.2c1 I99 (11th Cir. 1981) 16 In re Grand Jury Proceedings, 528 F.2d 983 (11th Cir. 1976) 16 In re Grand Jury Proceedings, 832 F.2d 554 (11t
EFTA00209567.pdf
1 mentionEFTA00209567
19 (11th Cir. 1998) 15 In re Federal Grand Jury Proceedings (FGJ 91-9), Cohen, 975 F.2d 1488 (11th Cir. 1992) 16 In re Grand Jury Proceedings in the Matter of Fine, 641 F.2c1 I99 (11th Cir. 1981) 16 In re Grand Jury Proceedings, 528 F.2d 983 (11th Cir. 1976) 16 In re Grand Jury Proceedings, 832 F.2d 554 (11t
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Connected Entities(20 of 38)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
R. Alexander
PersonResearcher ORCID ID = 0000-0001-6410-2899
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
2 docs2 co-mentions
the University of Utah
OrganizationPublic research university in Salt Lake City, Utah
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
Howell
PersonCity and county seat of Livingston County, Michigan, United States of America
2 docs2 co-mentions
PE
Perlman
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Appellees
OrganizationOrganization referenced in documents
2 docs2 co-mentions