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I. Admitted
Organization
3
Total Mentions
3
Documents
34
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00799803.pdf
1 mentionEFTA00799803
d 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 admits only that the Palm Bea
EFTA00799781.pdf
1 mentionEFTA00799781
d 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 admits only that the Palm Bea
EFTA00799874.pdf
1 mentionEFTA00799874
ounsel, file their response to the Government's Statement of Undisputed Materials Facts in Support of Cross-Motion for Summary Judgment, and state: I. Admitted.' 2. Admitted. 3. The text of 28 U.S.C. § 515 speaks for itself and any further characterization of the statute is denied. 4. The text of 28 U.S.
Sponsored
Connected Entities(20 of 34)
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
3 docs3 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
the University of Utah
OrganizationPublic research university in Salt Lake City, Utah
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
JP
Jacqueline Perczek
PersonPerson referenced in documents
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
Paul Cassell
PersonUnited States federal judge
3 docs3 co-mentions
S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States
3 docs3 co-mentions
Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
3 docs3 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
the Child Exploitation and Obscenity Section
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
RJ
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
ED
Edward B. Davis
PersonPerson referenced in documents
2 docs2 co-mentions
KU
Kuyrkendall
PersonRefers to E.N. Kuyrkendall, FBI agent involved in the Epstein investigation
2 docs2 co-mentions
BG
BENJAMIN G. GREENBERG
PersonPerson referenced in documents
2 docs2 co-mentions
the Special Agents
OrganizationOrganization referenced in documents
2 docs2 co-mentions