5
Total Mentions
5
Documents
91
Connected Entities
Organization referenced in documents
EFTA00209465
ant. Indeed, so inactive were plaintiffs that the district court dismissed the case for lack of prosecution sua sponte in September, 2010. Doc. 38. See Order Denying Government's Motion to Dismiss (Doc. 189) at 5 ("Over the course of the next eighteen months, the CVRA case stalled as petitioners pursued collateral civil claims agai
EFTA00209534
ant. Indeed, so inactive were plaintiffs that the district court dismissed the case for lack of prosecution sua sponte in September, 2010. Doc. 38. See Order Denying Government's Motion to Dismiss (Doc. 189) at 5 ("Over the course of the next eighteen months, the CVRA case stalled as petitioners pursued collateral civil claims agai
EFTA00617880
motion, the government contended, inter alia, that the remedy of rescission of the non-prosecution agreement was prohibited on due process grounds. See Order Denying Government's Motion to Dismiss for Lack of Subject Matter Jurisdiction (Doc. 189) at 6-7. It was not until June 19, 2013, that the Court denied the motion and indicated
EFTA00583795
motion, the government contended, inter alia, that the remedy of rescission of the non-prosecution agreement was prohibited on due process grounds. See Order Denying Government's Motion to Dismiss for Lack of Subject Matter Jurisdiction (Doc. 189) at 6-7. It was not until June 19, 2013, that the Court denied the motion and indicated
EFTA00583780
3771(dX3), in favor of pursuing civil settlement actions against Mr. Epstein prior to, rather than concurrently with, litigating their CVRA rights. See Order Denying Government's Motion to Dismiss (Doc. 189) at 5 ("Over the course of the next eighteen months, the CVRA case stalled as petitioners pursued collateral civil claims agai

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge
Nadia Marcinkova
PersonCommercial pilot and flying instructor
Leon Black
PersonAmerican billionaire businessman (born 1951)
Roy Black
PersonAmerican lawyer (1945–2025)
Overby
PersonSurname reference in documents
Loan Corp.
OrganizationOrganization referenced in documents
the Mohawk Court
OrganizationOrganization referenced in documents
the Wilson Court
OrganizationOrganization referenced in documents
U.S. Fidelity & Guar
OrganizationOrganization referenced in documents

Alberto Gonzales
Person80th United States Attorney General
Gotham Holdings
OrganizationOrganization referenced in documents
Sheet Metal Workers Intern
OrganizationOrganization referenced in documents

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Al-Arian
PersonSurname or name fragment in documents
Castaneda
PersonSurname reference in documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Martin Weinberg
PersonAmerican attorney (born 1946)