4
Total Mentions
4
Documents
21
Connected Entities
Location referenced in documents
EFTA00073158
ble and Merry Gayle Vickery Retained by Plaintiff Case No: 07 CV 7674 Date: 1/6/2009 Special Master Appointments United States District Court for the District of Colorado United States Magistrate Judge Michael E. Hegarty Civil Action No: 11-cv-02560-MSK-MEH Date: 11/7/2012 District Court, Arapahoe County, Colorado
EFTA00794010
I On the noticed date of August 28, undersigned counsel was in fact in a previously scheduled two day motions hearing in the U.S. District Court for the District of Colorado. Case Number 16-cr-00347-WYD. EFTA00794010 Hon. John G. Road October 4, 2018 Page 2 Finally, on October 1, counsel scheduled a telephonic confe
EFTA01735037
in New York on April 13, 2016. 5. Mr. Pagliuca is scheduled to appear on that date before the Hon. Christine M. Arguello, U.S. District Court for the District of Colorado, for a final pretrial conference in the matter of United States v. Tucker, 14-cr-00402, at 3:00 p.m. MST (5:00 p.m. EST). Trial is scheduled to com
EFTA00191587_sub_002 - EFTA00191587_200
he offenses were committed and when the guilty verdicts were returned. Id. at 1491-95. B. Kowalik Defendant Frank Kowalik, Jr. was con- victed in the District of Colorado on September 19, 1984 after a jury trial of two *947 counts of willfully failing to file fed- eral income tax returns in violation of I.R.C. § 720

Denver
LocationConsolidated city-county and capital of Colorado, United States

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

Colorado
LocationState of the United States of America

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

United States
LocationCountry located primarily in North America

Paul Cassell
PersonUnited States federal judge

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah

Lauderdale
LocationSuburb of Hobart, Australia
Sigrid McCawley
PersonAmerican attorney

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Nicole Simmons
PersonPerson referenced in documents

Russell Simmons
PersonAmerican entrepreneur and record executive

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

Foreman
PersonSurname reference in Epstein documents

New York
LocationMost populous city in the United States
Haddon
PersonNER artifact - legal term or document reference misclassified as person

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Leon Black
PersonAmerican billionaire businessman (born 1951)