5
Total Mentions
5
Documents
42
Connected Entities
Organization referenced in documents
EFTA00799803
RTIAL SUMMARY JUDGMENT Respondent United States of America, by and through its undersigned counsel, files its Response to Petitioners' Statement of Undisputed Material Facts, and states: I. Admitted.' 2. Admitted. 3. Admitted. 4. The first sentence of paragraph 4 is admitted. As to the second sentence, respondent adm
EFTA00799781
RTIAL SUMMARY JUDGMENT Respondent United States of America, by and through its undersigned counsel, files its Response to Petitioners' Statement of Undisputed Material Facts, and states: I. Admitted.' 2. Admitted. 3. Admitted. 4. The first sentence of paragraph 4 is admitted. As to the second sentence, respondent adm
EFTA00591662
aintiffs, JANE DOE #1 and JANE DOE #2, by though undersigned counsel hereby file the attached additional exhibits to their Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law filed on February 10, 2016 as DE 361. DATED: February 10. 2016 Respec
EFTA00597318
whereby the federal prosecutors would defer federal prosecution in favor of a Florida state prosecution. Gov't Resp. to Petitioners' Statement of Undisputed Material Facts (hereinafter "Gov't Fact Resp."), DE 407 at 5, 1 38. The NPA gave Epstein a promise that he would not be prosecuted in the Southern District of Flor
EFTA00184224_email_018_sub_002 - EFTA00184224_593
aintiffs, JANE DOE #1 and JANE DOE #2, by though undersigned counsel hereby file the attached additional exhibits to their Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law filed on February 10, 2016 as DE 361. DATED: February 10, 2016 Respec

Paul Cassell
PersonUnited States federal judge
Jacqueline Perczek
PersonPerson referenced in documents

the University of Utah
OrganizationPublic research university in Salt Lake City, Utah
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)

Kenneth Marra
PersonAmerican judge

S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States

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

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)
Maria Farmer
PersonAmerican visual artist
the Southern District
LocationFederal judicial district in New York City

Jay Lefkowitz
PersonAmerican lawyer

United States
LocationCountry located primarily in North America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Kuyrkendall
PersonRefers to E.N. Kuyrkendall, FBI agent involved in the Epstein investigation

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah
the Child Exploitation and Obscenity Section
OrganizationOrganization referenced in documents