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Defendant's Motion to File
Organization
6
Total Mentions
6
Documents
101
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00215873.pdf
1 mentionEFTA00215873
ealed and released to the public. The Court finds no justification to keep these documents under seal. Accordingly, it is ORDERED AND ADJUDGED that Defendant's Motion to File Under Seal is DENIED. The Clerk shall UNSEAL docket entries 29 and 30 and make them available for public inspection through CM/ECF at the earliest
EFTA00221958.pdf
1 mentionEFTA00221958
ealed and released to the public. The Court finds no justification to keep these documents under seal. Accordingly, it is ORDERED AND ADJUDGED that Defendant's Motion to File Under Seal is DENIED. The Clerk shall UNSEAL docket entries 29 and 30 and make them available for public inspection through CM/ECF at the earliest
EFTA00222387.pdf
1 mentionEFTA00222387
ealed and released to the public. The Court finds no justification to keep these documents under seal. Accordingly, it is ORDERED AND ADJUDGED that Defendant's Motion to File Under Seal is DENIED. The Clerk shall UNSEAL docket entries 29 and 30 and make them available for public inspection through CM/ECF at the earliest
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EFTA00222670.pdf
1 mentionEFTA00222670
ealed and released to the public. The Court finds no justification to keep these documents under seal. Accordingly, it is ORDERED AND ADJUDGED that Defendant's Motion to File Under Seal is DENIED. The Clerk shall UNSEAL docket entries 29 and 30 and make them available for public inspection through CM/ECF at the earliest
EFTA01660016.pdf
1 mentionEFTA01660016
ealed and released to the public. The Court finds no justification to keep these documents under seal. Accordingly, it is ORDERED AND ADJUDGED that Defendant's Motion to File Under Seal is DENIED. The Clerk shall UNSEAL docket entries 29 and 30 and make them available for public inspection through CM/ECF at the earliest
EFTA00175589.pdf
1 mentionEFTA00175589_sub_001 - EFTA00175589_100
ealed and released to the public. The Court finds no justification to keep these documents under seal. Accordingly, it is ORDERED AND ADJUDGED that Defendant's Motion to File Under Seal is DENIED. The Clerk shall UNSEAL docket entries 29 and 30 and make them available for public inspection through CM/ECF at the earliest
Sponsored
Connected Entities(20 of 101)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
CH
Chambers
PersonSurname reference in Epstein documents
6 docs6 co-mentions
the Clerk's Office
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Cynthia Nixon
PersonAmerican actress and politician
6 docs6 co-mentions
Noriega
OrganizationOrganization referenced in documents
6 docs6 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
6 docs6 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
6 docs6 co-mentions
Kenneth Marra
PersonAmerican judge
6 docs6 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
5 docs5 co-mentions
FLSD Docket 08/05/2008
OrganizationOrganization referenced in documents
4 docs4 co-mentions
I. Warner Communications
OrganizationOrganization referenced in documents
4 docs4 co-mentions
JN
JANE DOE NO
PersonLegal placeholder for unidentified alleged victim in Epstein-related court proceedings
4 docs4 co-mentions
GR
Graddick
PersonSurname reference in documents
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
2 docs2 co-mentions
Athens
LocationCapital and largest city of Greece
2 docs2 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
2 docs2 co-mentions
Russell Simmons
PersonAmerican entrepreneur and record executive
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
2 docs2 co-mentions