3
Total Mentions
3
Documents
130
Connected Entities
Name reference in documents
EFTA01295845
which a husband and wife both reside during the marriage and that is owned by one or both of the spouses." Garcia, 59 V.I. 758 (V.I. 2013) quoting, Harvey v. Christopher, 55 V.I. 565, 572 (V.I. 2011). Pursuant to the parties' stipulation, IB-29 Estate Solberg is valued at Seven Hundred Twenty Five Thousand Dollars (
EFTA01297082
which a husband and wife both reside during the marriage and that is owned by one or both of the spouses." Garcia, 59 V.I. 758 (V.I. 2013) quoting, Harvey v. Christopher, 55 V.I. 565, 572 (V.I. 2011). Pursuant to the parties' stipulation, IB-29 Estate Solberg is valued at Seven Hundred Twenty Five Thousand Dollars (
EFTA01363345
which a husband and wife both reside during the marriage and that is owned by one or both of the spouses." Garcia, 59 V.I. 758 (V.I. 2013) quoting, Harvey v. Christopher, 55 V.I. 565, 572 (V.I. 2011). Pursuant to the parties' stipulation, IB-29 Estate Solberg is valued at Seven Hundred Twenty Five Thousand Dollars (
Balbo
PersonSurname reference in documents

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
V.I.C.
OrganizationOrganization referenced in documents
the United States Court of Appeals
OrganizationU.S. federal appeals court
the Garcia Court
OrganizationOrganization referenced in documents
Johanna Sjoberg
PersonAmerican victim identified in Epstein-related court proceedings
Felipe
PersonFirst name reference to multiple individuals

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

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
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

Carroll
PersonSurname reference in Epstein-related documents