8
Total Mentions
8
Documents
299
Connected Entities
Organization referenced in documents
EFTA00066350
with NPA 2/18/10 Letter to from Black regarding attorney's fees 3/20/11 Letter from Acosta Transcript of 6/12/09 Motion Hearing in Jane Doe case Notice of Removal (DE#1) in 08-CV-8084-KAM Jane Doe case Redwell with Epstein's Motion to Seal Non-Pros Agreement Epstein New York Case (Redwell) 12/10/10, 3/1/11,
EFTA00175470
ly where it was filed within 30 days after the last defendant was served). Second, in accordance with section 1446(d), defendants have served this Notice of Removal on July 21, 2008, Third, in accordance with section 1446(6), all of the defendants join this Petition and consent to removal. District courts may
EFTA00175521
32: the amount in controversy exceeds $75,000; Defendant Epstein is a citizen of the U.S. Virgin Islands; and Defendant is a citizen of New York. (Notice of Removal ¶ 2.) As Plaintiff is a citizen of Florida, complete diversity exists and this Court's jurisdiction is alleged to be proper. As for Defendants cla
EFTA00194822
er) 6/12/09 Breach Ltr file folder) — post it says Epstein Defense 3 (Kelly) 7/29/11 Letter to from regarding NPA being a confidential document Notice of Removal (DEtf1) in 08-CV-8084-KAM Jane Doe case Redwell with Epstein's Motion to Seal Non-Pros Agreement Epstein New York Case (Redwell) 12/10/10, 3/1/11,
EFTA00234068
ly where it was filed within 30 days after the last defendant was served). Second, in accordance with section 1446(d), defendants have served this Notice of Removal on July 21, 2008. Third, in accordance with section 1446(b), all of the defendants join this Petition and consent to removal. 4 District courts m
EFTA00234424
tion that she is a citizen of Florida, Defendants question whether she might actually be a citizen of Georgia because her mother lives in Georgia. (Notice of Removal, DE I, pp. 7-8, n.6). Defendants fail to point out, however, that there is a question of whether Defendant Epstein is actually a citizen of Florida
EFTA00233329_sub_006 - EFTA00233329_549
e case to federal district court, where it was ultimately transferred to the Southern District of Florida. The League filed a Motion to Quash DER's Notice of Removal, which motion was argued before Judge William Hoeveler on July 10, 1991, and was granted on September 10, 1991. The federal court held that there
EFTA00183407_email_016_sub_002 - EFTA00183407_325
e case to federal district court, where it was ultimately transferred to the Southern District of Florida. The League filed a Motion to Quash DER's Notice of Removal, which motion was argued before Judge William Hoeveler on July 10, 1991, and was granted on September 10, 1991. The federal court held that there

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

Kenneth Marra
PersonAmerican judge
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

United States
LocationCountry located primarily in North America

Palm Beach County
LocationCounty in Florida, United States of America

Scarlett Johansson
PersonAmerican actress (born 1984)
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
the Southern District
LocationFederal judicial district in New York City

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Circuit Court
OrganizationIrish intermediate level court
Chambers
PersonSurname reference in Epstein documents

Julie K. Brown
PersonAmerican journalist
Goldberger & Weiss
OrganizationLaw firm based in Florida
Community Control 1
OrganizationProbation or community supervision term

United States District Court
OrganizationU.S. federal trial court

West Palm
LocationCity in Palm Beach County, Florida

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
COCONUT GROVE
OrganizationOrganization referenced in documents