3
Total Mentions
3
Documents
129
Connected Entities
Name reference in documents
EFTA01295845
lie German Evert, St. Thomas, USVI, Attorney for the Respondent. JUDGES: WATLINGTON, Judge of the Superior Court of the Virgin islands OPINION BY: DEBRA S. WATLINGTON OPINION MEMORANDUM OPINION (Airy 2010) This matter came on for a trial on April 8, 2014, before the Honorable Debra S. Watlington, Judge of the
EFTA01297082
lie German Evert, St. Thomas, USVI, Attorney for the Respondent. JUDGES: WATLINGTON, Judge of the Superior Court of the Virgin islands OPINION BY: DEBRA S. WATLINGTON OPINION MEMORANDUM OPNON 1.1tey 14.2014) This matter came on for a trial on April 8, 2014, before the Honorable Debra S. Watlington, Judge of th
EFTA01363339
lie German Evert, St. Thomas, USVI, Attorney for the Respondent. JUDGES: WATLINGTON, Judge of the Superior Court of the Virgin Islands OPINION BY: DEBRA S. WATLINGTON OPINION MEMORANOUM OPINION (July 14. 2014) This matter came on for a trial on April 8, 2014, before the Honorable Debra S. Watlington, Judge of
ANDREW L. CAPDEVILLE
PersonName reference in documents
Johanna Sjoberg
PersonAmerican victim identified in Epstein-related court proceedings

WATLINGTON
OrganizationOrganization referenced in documents
the Superior Court of the Virgin Islands
OrganizationOrganization referenced in documents
Balbo Corporation
OrganizationOrganization referenced in documents
Julito Francis & Debra Francis
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Civil Complaint
OrganizationOrganization referenced in documents

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

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Samantha Power
PersonIrish-American academic, author and diplomat

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Denver
LocationConsolidated city-county and capital of Colorado, United States
Cramer
PersonSurname reference in Epstein-related documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Mahoney
PersonSurname reference in documents

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services