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AC
ANDREW L. CAPDEVILLE
Person
3
Total Mentions
3
Documents
129
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01295845.pdf
1 mentionEFTA01295845
proof of noncompliance is clear and convincing, and (3) the contemnor has not diligently attempted to comply in a reasonable manner. COUNSEL: rli ANDREW L. CAPDEVILLE, Eso., Law Offices of Andrew Capdeville, St. Thomas. USVI, Attorney for the Petitioner. ["16] JULIE GERMAN EVERT, ESQ., Law Offices of Julie German
EFTA01297082.pdf
1 mentionEFTA01297082
proof of noncompliance is clear and convincing, and (3) the contemnor has not diligently attempted to comply in a reasonable manner. COUNSEL: rli ANDREW L. CAPDEVILLE, Eso., Law Offices of Andrew Capdeville, St. Thomas, USVI, Attorney for the Petitioner. [**16] JULIE GERMAN EVERT, Ext., Law Offices of Julie Germa
EFTA01363339.pdf
1 mentionEFTA01363339
roof of noncompliance is clear and convincing, and (3) the contemnor has not diligently attempted to comply in a reasonable manner. COUNSEL: [A 1] ANDREW L. CAPDEVILLE, Esq., Law Offices of Andrew Capdeville, St. Thomas, USVI, Attorney for the Petitioner. ['A16] JULIE GERMAN EVERT, ESQ., Law Offices of Julie Germa
Sponsored
Connected Entities(20 of 129)
DW
DEBRA S. WATLINGTON
PersonName reference in documents
3 docs3 co-mentions
JS
Johanna Sjoberg
PersonAmerican victim identified in Epstein-related court proceedings
3 docs3 co-mentions
WATLINGTON
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Superior Court of the Virgin Islands
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Balbo Corporation
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Julito Francis & Debra Francis
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Civil Complaint
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
CR
Cramer
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
2 docs2 co-mentions
MA
Mahoney
PersonSurname reference in documents
2 docs2 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
2 docs2 co-mentions
LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
2 docs2 co-mentions