10
Total Mentions
10
Documents
288
Connected Entities
Organization referenced in documents
EFTA00074964
iV Page 2 of 10 On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved to join as petitioners in this action pursuant to Federal Rule of Civil Procedure 21. (DE 280). Petitioners (Jane Doe 1 and Jane Doe 2) support the Rule 21 Motion. (IA at 11). Jane Doe 3 and Jane Doe 4 argue that they "have suffe
EFTA00085098
njoy no presumption of public access." Finally, in appropriate circumstances, district courts may impose sanctions on attorneys and parties under Federal Rule of Civil Procedure 11(c)." 40 Fed. R. Civ. P. 26(c); see also TheStreet Com, 273 F.3d at 229-30. 41 See, e.g., S.D.N.Y. Electronic Case Filing Rules & Instruction
EFTA00097406
15 Page 2 of 10 On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved to join as petitioners in this action pursuant to Federal Rule of Civil Procedure 21. (DE 280). Petitioners (Jane Doe 1 and Jane Doe 2) support the Rule 21 Motion. OA at 11). Jane Doe 3 and Jane Doe 4 argue that they "have suffer
EFTA00210130
15 Page 2 of 10 On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved to join as petitioners in this action pursuant to Federal Rule of Civil Procedure 21. (DE 280). Petitioners (Jane Doe 1 and Jane Doe 2) support the Rule 21 Motion. (IA at 11). Jane Doe 3 and Jane Doe 4 argue that they "have suffe
EFTA00210559
15 Page 2 of 10 On December 30, 2014, two other unnamed victims, Jane Doe 3 and Jane Doe 4, moved to join as petitioners in this action pursuant to Federal Rule of Civil Procedure 21. (DE 280). Petitioners (Jane Doe 1 and Jane Doe 2) support the Rule 21 Motion. (IA at 11). Jane Doe 3 and Jane Doe 4 argue that they "have suffe
EFTA00309181
accept the summons and the FAC. Nor did Mr. Barthod inform the process server that he was not authorized to accept the summons and the FAC. Under Federal Rule of Civil Procedure 4(h), Plaintiff may properly effect service by serving an officer, manager, general agent or any other agent authorized by appointment or by law. F
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rivolous; 17. That the presentation of such evidence by counsel for JONES demonstrates a lack of a good faith basis to prevent same in violation of Federal Rule of Civil Procedure, 11: 18. That MORSE has demonstrated by clear and convincing evidence, ownership of these funds by JONES, that said funds arc hereby frozen and not
EFTA00223265_sub_001 - EFTA00223265_100
rivolous; 17. That the presentation of such evidence by counsel for JONES demonstrates a lack of a good faith basis to prevent same in violation of Federal Rule of Civil Procedure, 11; 18. That MORSE has demonstrated by clear and convincing evidence, ownership of these funds by JONES, that said funds are hereby frozen and not
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rivolous; 17. That the presentation of such evidence by counsel for JONES demonstrates a lack of a good faith basis to prevent same in violation of Federal Rule of Civil Procedure, 1 I: IS. That MORSE has demonstrated by clear and convincing evidence, ownership of these funds by JONES, that said funds are hereby frozen and no
EFTA00795588_sub_001 - EFTA00795588_100
ut merit and frivoh • 17. Tha, presentation of such evidence by counsel for JONES demonstrates a lack of a basis to prevent same in violation of Federal Rule of Civil Procedure, 11: MORSE has demonstrated by clear and convincing evidence, ownership of these + funds by JONES, that said funds are hereby frozen and not subje

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

Kenneth Marra
PersonAmerican judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
the Southern District
LocationFederal judicial district in New York City
Scott Rothstein
PersonAmerican criminal

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
United States Court of Appeals
OrganizationU.S. appeals court

United States
LocationCountry located primarily in North America
RRA Sports
OrganizationOrganization referenced in documents

Venezuela
LocationCountry in South America
the Investor Trust Accounts
OrganizationOrganization referenced in documents
Misdem
PersonSurname reference in documents

South Florida
LocationRegion of the U.S. state of Florida
Dominion Bank
OrganizationOrganization referenced in documents
Rosenfeldt Adler, P.A.
OrganizationOrganization referenced in documents
Banque Populaire
OrganizationOrganization referenced in documents
the Narcotics Section
OrganizationOrganization referenced in documents