5
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5
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47
Connected Entities
Organization referenced in documents
EFTA00215859
particular plaintiff in seeking personal pecuniary damages. Based on this reasoning, the Francis Compare Doe v. Fronds, Case No. 5:03cv260-MCR-WCS (N.D. Ha.), Memorandum in Support of Plaintiffs' Motion to Reconsider Plaintiffs' Motion to Lift Stay and for Status Conference (DE 92. available on PACER),
EFTA00221964
particular plaintiff in seeking personal pecuniary damages. Based on this reasoning, the Francis Compare Doe it Fronds, Case No. 5:03cv260-MCR-WCS (N.D. Ha.), Memorandum in Support of Plaintiffs' Motion to Reconsider Plaintiffs' Motion to Lift Stay and for Status Conference (DE 92, available on PACER),
EFTA00222407
particular plaintiff in seeking personal pecuniary damages. Based on this reasoning, the Francis Compare Doe it Fronds, Case No. 5:03cv260-MCR-WCS (N.D. Ha.), Memorandum in Support of Plaintiffs' Motion to Reconsider Plaintiffs' Motion to Lift Stay and for Status Conference (DE 92, available on PACER),
EFTA00222670
particular plaintiff in seeking personal pecuniary damages. Based on this reasoning, the Francis Compare Doe it Fronds, Case No. 5:03cv260-MCR-WCS (N.D. Ha.), Memorandum in Support of Plaintiffs' Motion to Reconsider Plaintiffs' Motion to Lift Stay and for Status Conference (DE 92, available on PACER),
EFTA01660024
particular plaintiff in seeking personal pecuniary damages. Based on this reasoning, the Francis Compare Doe it Fronds, Case No. 5:03cv260-MCR-WCS (N.D. Ha.), Memorandum in Support of Plaintiffs' Motion to Reconsider Plaintiffs' Motion to Lift Stay and for Status Conference (DE 92, available on PACER),
E.D. Tex. 1989
OrganizationOrganization referenced in documents
the Federal Criminal Action's
OrganizationOrganization referenced in documents
Civil Lawsuits
OrganizationOrganization referenced in documents
Coordinate Parallel Civil and Criminal Actions
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deerfield Specialty Papers
OrganizationOrganization referenced in documents
Ara v. Khan
PersonPerson referenced in documents
White v. Klitzkie
PersonPerson referenced in documents
Doe v. Francis
PersonPerson referenced in documents
R. Cr
PersonPerson referenced in documents
Simpson v. Hines
PersonPerson referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Athens
LocationCapital and largest city of Greece

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

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims