3
Total Mentions
3
Documents
37
Connected Entities
Organization referenced in documents
EFTA00788086
893 Environmental Natters 0 220 Foreclosure 0 442 Employment Sentence 0 791 Empl. Rel. Inc. or Defendant) 0 894 Energy Allocation Act 0 230 Rent Lease & Ejectment 0 443 housing) Habeas Corpus: Security Act 0 871 IRS—Third Party 0 895 Freedom of Inlonnabon ei 240 TOM. to Land Accommodations 0 530Gener
EFTA00175214_sub_003 - EFTA00175214_256
0Sta 0 864 SSIDTitk XVI 0 865 RSI (405(s)) 1 REAL PROPERTY CIVIL. RIGHTS FEDF.FtAL TAX SUITS 0 210 Land Condemnation fl 220 FOP:CIO:a= 0 230 Rent Lease & Ejectment O 240 Torts to Land 0 245Ton Product Liability 0 290 All Other Rea/ Progeny 0 441 Voting 0 44/ Einploymem 0 443 Housing/ Accommodations 0 444
EFTA01481978_sub_001 - EFTA01481978_100
van; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:96cv8307 FILING DATE: 11/4/1996 JURISDICTION: US Plaintiff JUDGE: Chin, Denny NATURE OF SUIT: 230 Rent Lease & Ejectment FILING TYPE: Civil CAUSE: USA Plaintiff28 USC 1345 JURY DEMAND: Defendant STATUS: Case Closed PLAINTIFF ATTORNEY(S): Gaston, M Chinta [COR LD N

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

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.)

Paul Cassell
PersonUnited States federal judge

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm

Santa Fe
LocationCapital city of New Mexico, United States

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
Stuart S. Mermelstein
PersonAttorney involved in Jeffrey Epstein legal matters.

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)