4
Total Mentions
4
Documents
25
Connected Entities
Organization referenced in documents
EFTA00074964
ake or for some other reason, had not been made a party and whose presence as a party is later found necessary or desirable." United States v. Com. Bank of N. Am., 31 F.R.D. 133, 135 (S.D.N.Y. 1962) (internal quotation marks omitted). 3 EFTA00074996 Case 9:oscasticingte 4SAiii4V0004617647Wk r' 6%444Vgit P
EFTA00097406
ake or for some other reason, had not been made a party and whose presence as a party is later found necessary or desirable." United States v. Com. Bank of N. Am., 31 F.R.D. 133, 135 (S.D.N.Y. 1962) (internal quotation marks omitted). 3 GIUFFRE002846 EFTA00097409 Case 9:08-cv-80736-KAM Document 324 Entered
EFTA00210130
stake or for some other reason, had not been made a party and whose presence as a party is later found necessary or desirable." United States Com. Bank of N. Am., 31 F.R.D. 133, 135 (S.D.N.Y. 1962) (internal quotation marks omitted). 3 EFTA00210132 Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket
EFTA00210559
stake or for some other reason, had not been made a party and whose presence as a party is later found necessary or desirable." United States Com. Bank of N. Am., 31 F.R.D. 133, 135 (S.D.N.Y. 1962) (internal quotation marks omitted). 3 EFTA00210561 Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket
Prac. & Fed
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge
Limited Intervention
OrganizationOrganization referenced in documents
Rule 21 Motion
OrganizationOrganization referenced in documents
Support of Motion for Limited Intervention
OrganizationOrganization referenced in documents
the Rule 21 Motion and Rule 15 Motion
OrganizationOrganization referenced in documents
Motion for Leave to File Supplemental
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Wright & Miller
OrganizationLegal treatise on federal practice and procedure by Wright & Miller
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Motion for Limited Intervention
OrganizationOrganization referenced in documents
Laurie
PersonAmbiguous first name - refers to multiple people in Epstein documents

Herring
PersonType of fish used as food for humans

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Federal Rule of Civil Procedure
OrganizationOrganization referenced in documents
the Rule 15 Motion
OrganizationOrganization referenced in documents
Music Grp.
OrganizationOrganization referenced in documents
Foman v. Davis
PersonName reference in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Goston
PersonSurname or name fragment in documents