3
Total Mentions
3
Documents
100
Connected Entities
Organization referenced in documents
EFTA00299022
285 F.3d 971, 976 (11th Cir. 2002), rev'd on other grounds, PacifiCare Health Sys., Inc. v. Book, 538 U.S. 401 (2003), quoting Tepper Realty Co. v. Mosaic Tile Co., 259 F. Supp. 688, 692 (S.D.N.Y. 1966). "Equitable estoppel precludes a party from claiming the benefits of a contract while simultaneously attemp
EFTA00799825
285 F.3d 971, 976 (11th Cir. 2002) rev'd on other grounds by PacifiCare Health Sys., Inc. v. Book, 538 U.S. 401 (2003), citing Tepper Realty Co. v. Mosaic Tile Co., 259 F.Supp. 688, 692 (S.D.N.Y. 1966). 24 EFTA00799848 Case 9:08-cv-80736-KAM Document 408 Entered on FLSD Docket 06/06/2017 Page 25 of 32 This
EFTA00591461
285 F.3d 971, 976 (11th Cir. 2002) rev'd on other grounds by PacifiCare Health Sys., Inc. v. Book, 538 U.S. 401 (2003), citing Tepper Realty Co. v. Mosaic Tile Co., 259 F.Supp. 688, 692 (S.D.N.Y. 1966). 24 EFTA00591485 Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 26 of 33 Th
Wayte
PersonProgamer

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Tepper Realty Co.
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

John Roth
PersonPerson referenced in documents
Palm Beach Circuit Court
OrganizationPalm Beach Circuit Court

United States
LocationCountry located primarily in North America

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

Executive
OrganizationOrganization referenced in documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Fokker
PersonSurname or name fragment in documents

Maine
LocationState of the United States of America
Humana Inc.
OrganizationOrganization referenced in documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Kenneth Marra
PersonAmerican judge

George W. Bush
PersonPresident of the United States from 2001 to 2009

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
PacifiCare Health Sys.
OrganizationOrganization referenced in documents