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the "Florida Criminal Action
Organization
8
Total Mentions
8
Documents
97
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA00215859.pdf
1 mentionEFTA00215859
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
EFTA00221168.pdf
1 mentionEFTA00221168
nal case described in that motion (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United St
EFTA00221964.pdf
1 mentionEFTA00221964
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
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EFTA00222407.pdf
1 mentionEFTA00222407
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
EFTA00222618.pdf
1 mentionEFTA00222618
nal case described in that motion (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United St
EFTA00222670.pdf
1 mentionEFTA00222670
nal case described in that motion (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United St
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EFTA01660024.pdf
1 mentionEFTA01660024
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
EFTA00175589.pdf
1 mentionEFTA00175589_sub_002 - EFTA00175589_128
inal case described in that motion (State of Florida • Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United St
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Connected Entities(20 of 97)
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
8 docs8 co-mentions
the Southern District
LocationFederal judicial district in New York City
8 docs8 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
8 docs8 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
FLSD Docket
OrganizationFederal court docket reference
7 docs7 co-mentions
JN
JANE DOE NO.
PersonLegal placeholder for unidentified alleged victim in Epstein-related court proceedings
7 docs7 co-mentions
Kenneth Marra
PersonAmerican judge
7 docs7 co-mentions
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
6 docs6 co-mentions
Goldberger & Weiss
OrganizationLaw firm based in Florida
6 docs6 co-mentions
Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
6 docs6 co-mentions
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
6 docs6 co-mentions
DF
Doe v. Francis
PersonPerson referenced in documents
5 docs5 co-mentions
WK
White v. Klitzkie
PersonPerson referenced in documents
5 docs5 co-mentions
AK
Ara v. Khan
PersonPerson referenced in documents
5 docs5 co-mentions
Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
5 docs5 co-mentions
SM
Stuart S. Mermelstein
PersonAttorney involved in Jeffrey Epstein legal matters.
5 docs5 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
5 docs5 co-mentions
H.R.
PersonVocalist for D.C. hardcore band Bad Brains
5 docs5 co-mentions
Deerfield Specialty Papers
OrganizationOrganization referenced in documents
5 docs5 co-mentions