4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA00283693
burden of proof, persuasion, or production not otherwise legally assigned to him. reserves all rights to assert other defenses as appropriate. First Defense The Complaint fails to state a claim upon which relief can be granted against MI Second Defense Plaintiff's claim is barred, in whole or in part,
EFTA00791924
ny burden of proof, persuasion, or production not otherwise legally assigned to him. reserves all rights to assert other defenses as appropriate. First Defense The Complaint fails to state a claim upon which relief can be granted against 16 EFTA00791939 Case 1:17-cv-00616-JGK Document 148 Filed 08/31/18
EFTA00791905
en of proof, persuasion, or production not otherwise legally assigned to him. Epstein reserves all rights to assert other defenses as appropriate. First Defense The Complaint fails to state a claim upon which relief can be granted against Epstein. Second Defense Plaintiff's claim is barred, in whole or in
EFTA00798013
en of proof, persuasion, or production not otherwise legally assigned to him. Epstein reserves all rights to assert other defenses as appropriate. First Defense The Complaint fails to state a claim upon which relief can be granted against Epstein. Second Defense Plaintiff's claim is barred, in whole or in

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Michael C. Miller
PersonNew Zealand marine biologist (1933–2023)

United States
LocationCountry located primarily in North America
Fifth Defense
OrganizationOrganization referenced in documents
Eleventh Defense
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Justin Y.K. Chu
PersonPerson referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Southern District
LocationFederal judicial district in New York City