6
Total Mentions
6
Documents
186
Connected Entities
Person referenced in documents
EFTA00097394
tiff], (2) likely to be understood as defamatory by the ordinary person, (3) false, and (4) published with actual malice.'" Biro v. Conde Nast, 963 F. Stipp. 2d 255, 276 (S.D.N.Y. 2013), affd, 807 F.3d 541 (2d Cir. 2015), and aff'd, 622 F. App'x 67 (2d Cir. 2015). If Ms. Maxwell's statements are essenti
EFTA00234224
dy" (citing Villazon v. Prudential Health Care Plan, Inc.. 843 So. 2d 842, 852 (Fla. 2003))). See also, e.g., Miami Herald Publ'g Co. v. Ferre, 636 F. Stipp. 970 (S.D. Fla. 1985) (King, C.J.) (holding that violation of Florida's criminal extortion statute does not give rise to a civil cause of action for
EFTA00610321
de as having "a longstanding relationship with Hoffenberg," and acting as "Hoffenberg's 'house counsel' at Towers." United States v. Hoffenberg, 908 F. Stipp. 1265, 1273 (S.D.N.Y. 1995). Indeed, the petition describes Mintz & Fraade as "Mr. Hoffenberg's New York finn."2 (Petition at 9.) 2 The petition a
EFTA00230786_sub_003 - EFTA00230786_300
edy" (citing Villazon v. Prudential Health Care Plan, Inc. 843 So. 2d 842, 852 (Fla. 2003))). See also, e.g., Miami Herald Publ'g Co. v. Ferre, 636 F. Stipp. 970 (S.D. Fla. 1985) (King, C.J.) (holding that violation of Florida's criminal extortion statute does not give rise to a civil cause of action for
EFTA00231917_sub_003 - EFTA00231917_300
edy" (citing Villazon v. Prudential Health Care Plan, Inc. 843 So. 2d 842, 852 (Fla. 2003))). See also, e.g., Miami Herald Publ'g Co. v. Ferre, 636 F. Stipp. 970 (S.D. Fla. 1985) (King, C.J.) (holding that violation of Florida's criminal extortion statute does not give rise to a civil cause of action for
EFTA00180294_sub_002 - EFTA00180294_200
y" (citing Villazon v. Prudential Health Care Plan, Inc.. 843 So. 2d 842, 852 (Fla. 2003))). See also, e.g., Miami Herald Publ 'g Co. v. Ferre, 636 F. Stipp. 970 (S.D. Fla. 1985) (King, C.J.) (holding that violation of Florida's criminal extortion statute does not give rise to a civil cause of action for

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

New York
LocationMost populous city in the United States

The New York Times
OrganizationAmerican daily newspaper (founded 1851)

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

the Police Department
OrganizationOrganization referenced in documents

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

Wellington
LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua

Judith F. Consor
PersonPerson referenced in documents
KATHRYN A. MEYERS
PersonPerson referenced in documents
KEITH J. BRETT
PersonPerson referenced in documents

Holloway
PersonSurname or name fragment in documents
Wright
PersonSurname reference in Epstein documents
Ferre
PersonSurname reference in documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Anderson
PersonSurname reference in Epstein documents