3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA00234845
AJ, 2008 WL 476220,'3 (M.D.Fla. Feb.19, 2008) (dismissing RICO claim because the alleged enterprise and the defendant person were one in the same); Lockheed Martin Corp. v. Boeing co.. 314 F. Supp.2d 1198, 1216-1217 (M.D. Fla. 2004Xfor purpose of liability under Racketeer Influenced and Corrupt Organizations Act (RIC
EFTA00613904
Nov. 26, 2002) 29 Anglo Amen Sec. Fund, L.P. v. S.R. Global Int'! Fund, L.P., 2006 WL 1494360 (Del. Ch. May 24, 2006) 20 BAE Sys. N. Am. Inc. v. Lockheed Martin Corp., 2004 WL 1739522 (Del. Ch. Aug. 3, 2004) 23 Bay Center Apartments Owner, LLC v. Einery Bay PKI, LLC, 2009 WL 1124451 (Del. Ch. Apr. 20, 2009) 27
EFTA02729494
er target") (Post Resp. at 22; B.B. Resp. at 14) are wrong (see sealed NPA). The cases the Post and B.B. cite recognize these policy concerns. See Lockheed Martin Corp. v. Boeing Co., 393 F. Supp. 2d 1276, 1279 (M.D. Fla, 2005); In re Grand Jury Investigation of Ven-Fuel, 441 F. Supp. 1299, 1302-03 (M.D. Fla. 1977)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Luttier & Coleman
OrganizationLaw firm

Kenneth Marra
PersonAmerican judge
Colbath
PersonU.S. palaeobotanist and palaeontologist
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Scott Rothstein
PersonAmerican criminal