12
Total Mentions
12
Documents
116
Connected Entities
Organization referenced in documents
EFTA00189787
ff—which they did not—§ 2255 only authorizes suit based on predicate convictions under certain federal statutes. . ." (Id. at 21 (emphasis added).) States District Court and shall recover the actual damages such person sustains and the cost of the suit, including a reasonable attorney's fee. Any person as described i
EFTA00192835
tiff—which they did not—§ 2255 only authorizes suit based on predicate convictions under certain federal statutes..:' (Id. at 21 (emphasis added).) States District Court and shall recover the actual damages such person sustains and the cost of the suit, including a reasonable attorney's fee. Any person as described i
EFTA00224780
lid of the attorney representative. As a result, on October 29, 2007, the parties executed an A um wherein it was mutually agreed that former ' States District Court Judge Edward B. would serve as the independent third-party. Judge selected the venerable law firm of Podhurst and Josefsberg to represent the app
EFTA00270154
re. Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by lil ted States District Court, Southern District of Florida on 10/06/2006 and served at the on 10/16/2006. Details: On 10/16/2006, SA received from sa.via Federal Ex ress d
EFTA00617951
Case 1:15-cv-07433-RWS Document 160 Filed 05/25/16 Page 1 of 12 t1nited States District Court Southern District of New York Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. PLAINTIFF'S REDACTED MOTION FOR LEAVE TO S
EFTA00225378_email_050
tion of the attorney representative. As a result, on October 29, 2007, the parties executed an Addendum wherein it was mutually agreed that former States District Court Judge Edward B. would serve as the independent third-party. Judge selected the venerable law firm of Podh r nd Josefsberg to represent the appro
EFTA00191587_sub_003 - EFTA00191587_300
ages and declar- atory injunction relief arising from a pre- liminary investigation into possible viola- tions of the Voting Rights Act. The Unit- ed States District Court for the Northern District of California, Spencer Williams and Stanley A. Weigel, M., dismissed injunction claims and granted summary judgment in
EFTA00191587_sub_006 - EFTA00191587_600
7, 1978. Rehearing and Rehearing En Banc Denied in No. 77-1695 July 8 and in No. 77-1682 July 24, 1978. Defendants were convicted in the Unit- ed States District Court for the Eastern District of Missouri, H. Kenneth Wangelin, J., of violating the Mann Act, and they appealed. The Court of Appeals, Gibson, Chief
EFTA00233329_sub_001 - EFTA00233329_100
dividuals referred to in paragraph. (7) sups, elect to Me suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction oftheUtrited States District Court fortbe Southern District *Merida over his person and/or the subject matter ,andEp stein waives bisrightto contemliability and also waives hi-slight
EFTA00227381_email_003_sub_001 - EFTA00227381_466
Records Custodian: Case No. 08-80736-CV-MARRA P-000430 EFTA00227810 0 r . cn c" Case No. 08-80736-CV-MARRA P-00043I EFTA00227811 th. eted States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FG.I 07-103(WPB)-Tues./No. OLY-56 SUBPOENA FOR: PERSON DOCUMENTS OR OBJ
EFTA01660193_sub_002 - EFTA01660193_162
e: EFTA01660323 • • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660324 ted States District Court SOUTHERN DISTRICT OF FLORIDA TO SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-59 SUBPOENA FOR: PERSON DOCUMENTS OR OBJE
EFTA00193068_sub_002 - EFTA00193068_131
th,.ted States District Court SOUTHERN DISTRIcr OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-56 SUBPOENA FOR; PERSON DOCUMENTS OR OBJ

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
the Southern District
LocationFederal judicial district in New York City

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Ann Sanchez
PersonPerson referenced in documents

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Gerald Lefcourt
PersonAmerican lawyer
Sanchez
PersonSurname reference in Epstein documents

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Southern District
LocationFederal judicial district in New York City

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Leon Black
PersonAmerican billionaire businessman (born 1951)