2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
EFTA00788096
sel Duensing & Casner, hereby files this Complaint against Jeffrey Epstein & Michelle's Transportation Company, LIX ("Defendant"), in personam, and Big N Barge and her tackle, gear, apparel and appurtenances ("Big N Barge"), in rem, as follows: 1. This Court has jurisdiction pursuant to 28 U.S.C.S. § 1333
EFTA00798407
unsel Duensing Casner, hereby files this Complaint against Jeffrey Epstein & Michelle's Transportation Company, LTC ("Defendant"), in personam, and Big N Barge and her tackle, gear, apparel and appurtenances ("Big N Barge"), in rem, as follows: 1. This Court has jurisdiction pursuant to 28 U.S.C.S. § 1333

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Maria Farmer
PersonAmerican visual artist

Kirkland
LocationCity in King County, Washington, United States
THE DISTRICT COURT OF THE
OrganizationOrganization referenced in documents
the Boat Slip
OrganizationOrganization referenced in documents
JEFFREY EPSTEIN & MICHELLE'S
OrganizationOrganization referenced in documents
Dockage
OrganizationOrganization referenced in documents
the Supplemental Rules for Admiralty and Maritime Claims
OrganizationOrganization referenced in documents
St. Thomas Marina Corporation
OrganizationOrganization referenced in documents
Matthew J. Duensing
PersonName reference in documents
Joseph D. Sauerwein
PersonName reference in documents
Kosei Ohno
PersonName reference in documents