2
Total Mentions
2
Documents
60
Connected Entities
Name reference in documents
EFTA00210569
bserved that the "[m]ere passage of time need not result in a denial of leave to amend, but delay becomes fatal at some period of time." Id. citing Gregory I. Mitchell 634 F.2d 199, 203 (5th Cir. 1981). Further, "[w]hen there has been an apparent lack of diligence, the burden shifts to the movant to prove that the
EFTA00210597
bserved that the "[m]ere passage of time need not result in a denial of leave to amend, but delay becomes fatal at some period of time." Id. citing Gregory I. Mitchell, 634 F.2d 199, 203 (56 Cir. 1981). Further, "[w]hen there has been an apparent lack of diligence, the burden shifts to the movant to prove that the

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

Kentucky
LocationState of the United States of America

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)

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
Maria Farmer
PersonAmerican visual artist

Kenneth Marra
PersonAmerican judge
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)

Samantha Power
PersonIrish-American academic, author and diplomat

Paul Cassell
PersonUnited States federal judge

the Fifth Circuit
OrganizationOrganization referenced in documents
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff

the U.S. Army
OrganizationUnited States Army

William Chan
PersonHong Kong singer

Slater
PersonSurname reference in Epstein-related documents

Krakow
LocationCapital city of Lesser Poland Voivodeship in southern Poland