2
Total Mentions
2
Documents
27
Connected Entities
Organization referenced in documents
EFTA00211439
07/07/2008 1 07/07/2008 2 07/07/2008 3 07/09/2008 4 07/09/2008 6 07/09/2008 7 Rachel Elise Fuaate LEAD ATTORNEY;ATTORNEY TO BE NOTICED Thomas & LoCicero PL el^ Al A e • ^el Rachel Elise Fuaate LEAD ATTORNEY;ATTORNEY TO BE NOTICED Thomas & LoCicero PL Proceeding Text EMERGENCY PETITION for Vict
EFTA01296720_sub_001 - EFTA01296720_100
s E. Scott, Jr., Cole Scott & Kissane, Miami, FL. For The Palm Beach Post, Palm Beach Daily News, Intervenors: Rachel Elise Fugate, LEAD ATTORNEY, Thomas & LoCicero PL, Tampa, FL. JUDGES: KENNETH A. MARRA, United State District Judge. OPINION BY: KENNETH A. MARRA OPINION OPINION AND ORDER This cause is before t

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer

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

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Kenneth Marra
PersonAmerican judge

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Martin Weinberg
PersonAmerican attorney (born 1946)

Gabriel Groisman
PersonAngel in Abrahamic religions

Paul Cassell
PersonUnited States federal judge

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
Kirkland & Ellis
OrganizationAmerican international law firm

Jay Howell
PersonAmerican attorney, Jay Howell & Associates, Jacksonville, FL
Palm Beach Daily News
LocationNewspaper published in Palm Beach

Coffey Burlington
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City