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Notice of Compliance
Organization
3
Total Mentions
3
Documents
88
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00602002.pdf
1 mentionEFTA00602002
Services Rendered: extensions, letter and depos; pull statutes book for RDC; copy statutes; print list of research files for RDC to review, prepare Notice of Compliance in EW case; call to Copy Service with instructions 04/28/2009 MJP Meeting with R. Grillo!), Esq. 0.30 hr $90.00 04/28/2009 MJP Research rega
EFTA00226849.pdf
1 mentionEFTA00226849_sub_001 - EFTA00226849_100
n 9:08-cv-80381-KAM, 50 in 9:09-cv-80469-KAM. 141 in 9:08-cv-80380-KAM, 124 in 9:08-cv-80232-KAM, 105 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80656-KAM) Notice of Compliance filed by Jeffrey Epstein. Documents stricken in every case except 08-80119 for failure to follow Court's orders. See case management order and/or c
EFTA00226849.pdf
1 mentionEFTA00226849_sub_002 - EFTA00226849_139
n 9:08-cv-80381-KAM, 50 in 9:09-cv-80469-KAM, 141 in 9:08-cv-80380-KAM, 124 in 9:08-cv-80232-KAM, 105 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80656-KAM) Notice of Compliance filed by Jeffrey Epstein. Documents stricken in every case except 08-80119 for failure to follow Court's orders. See case management order and/or c
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Connected Entities(20 of 88)
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
3 docs3 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
Robert Critton
PersonPerson referenced in documents
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
SK
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
3 docs3 co-mentions
KE
Katherine W. Ezell
PersonPerson referenced in documents
3 docs3 co-mentions
Spencer
PersonTown in Worcester County, Massachusetts, United States
3 docs3 co-mentions
ME
Mermelstein
PersonPart of law firm name Herman, Sloman, & Mermelstein in Epstein legal proceedings
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
KU
Kudman
PersonSurname reference in documents
2 docs2 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
2 docs2 co-mentions
Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
2 docs2 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
Theodore
PersonPope
2 docs2 co-mentions
ST
Stuart
PersonName reference in Epstein documents
2 docs2 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
2 docs2 co-mentions