3
Total Mentions
3
Documents
41
Connected Entities
Organization referenced in documents
EFTA00229756
ed) (discussing narcotics defendants). In United States v. Sciacca , one of the district judges in the Southern District of Florida summarized the Eleventh Circuit's approach to the analysis of the presumption as follows. Once it is determined that the statutory presumption applies based upon the crime charged, t
EFTA00605751
y, no one else gets treated like that"). See Composite Exhibit 2. The publicity-generating comments by Plaintiffs' counsel have continued since the Eleventh Circuit's ruling. The wave began on April 21, 2014. That day, the Washington Post published a lengthy letter written by one of Plaintiffs' lead counsel contai
EFTA00191264_sub_001 - EFTA00191264_100
y, no one else gets treated like that"). See Composite Exhibit 2. The publicity-generating comments by Plaintiffs' counsel have continued since the Eleventh Circuit's ruling. The wave began on April 21, 2014. That day, the Washington Post published a lengthy letter written by one of Plaintiffs' lead counsel contai

United States
LocationCountry located primarily in North America
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Maria Farmer
PersonAmerican visual artist

Kenneth Marra
PersonAmerican judge
Martin Weinberg
PersonAmerican attorney (born 1946)

Lauderdale
LocationSuburb of Hobart, Australia

Wagner
PersonAmbiguous surname - refers to multiple people in Epstein documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Jackie Perczek
PersonPerson referenced in Epstein estate management documents

Anderson
PersonSurname reference in Epstein documents

Apple
OrganizationAmerican multinational technology company

Scarlett Johansson
PersonAmerican actress (born 1984)
Main Justice
OrganizationDOJ Main Justice building in Washington, D.C.
Bridgestone/Firestone, Inc.
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City

Tillman
PersonSurname reference in documents