Back to People & Entities
the Court of the motion
Organization
5
Total Mentions
5
Documents
90
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00186707.pdf
1 mentionEFTA00186707
proceed before the United States District Judge who empaneled the federal grand jury. If you prefer to proceed by motion, I can assist in notifying the Court of the motion, which should be filed ex parte and under seal in accordance with the Federal Rules of Criminal Procedure. If, instead, you prefer to proceed by st
EFTA00186748.pdf
1 mentionEFTA00186748
PAGE 2 compel with a proposed order for the United States District Judge to sign. If you prefer to file your own motion, I can assist in notifying the Court of the motion, which should be filed ex parte and under seal in accordance with Federal Rule of Criminal Procedure 6(e)(5) and (6). The subpoena calls for the pr
EFTA00220928.pdf
1 mentionEFTA00220928
PAGE 2 compel with a proposed order for the United States District Judge to sign. If you prefer to file your own motion, I can assist in notifying the Court of the motion, which should be filed ex parte and under seal in accordance with Federal Rule of Criminal Procedure 6(e)(5) and (6). The subpoena calls for the pr
Sponsored
EFTA00277521.pdf
1 mentionEFTA00277521
PAGE 2 compel with a proposed order for the United States District Judge to sign. If you prefer to file your own motion, I can assist in notifying the Court of the motion, which should be filed ex parte and under seal in accordance with Federal Rule of Criminal Procedure 6(e)(5) and (6). The subpoena calls for the pr
EFTA01714175.pdf
1 mentionEFTA01714175
proceed before the United States District Judge who empaneled the federal grand jury. If you prefer to proceed by motion, I can assist in notifying the Court of the motion, which should be filed ex parte and under seal in accordance with the Federal Rules of Criminal Procedure. If, instead, you prefer to proceed by st
Sponsored
Connected Entities(20 of 90)
the Palm Beach County Court
LocationLocation referenced in documents
5 docs5 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
5 docs5 co-mentions
Southern District
LocationFederal judicial district in New York City
5 docs5 co-mentions
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
4 docs4 co-mentions
Florida Statute Sections 905.17(1
OrganizationOrganization referenced in documents
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
the United States District Courthouse
LocationFederal courthouse in the United States
4 docs4 co-mentions
Criminal Department
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Greene
PersonAmbiguous surname reference in Epstein documents
3 docs3 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
3 docs3 co-mentions
Tjoflat
PersonSurname reference in documents
3 docs3 co-mentions
PE
Perlman
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Buffalo
LocationCity and county seat of Erie County, New York, United States
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Julie K. Brown
PersonAmerican journalist
3 docs3 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
3 docs3 co-mentions