8
Total Mentions
8
Documents
107
Connected Entities
Organization referenced in documents
EFTA01298970
CAUSE: Personal Injury28 USC 1391 JURY DEMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York NY. USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH
EFTA00187391
nated: 07/26/2005 Jury Demand: None Nature of Suit: 190 Contract Other Jurisdiction: Diversity represented by Marshall H. Fishman Kramer, Levin, Naftalis & Frankel, L.L.P. 919 Third Avenue New York, NY 10022 WIRty represented by Gerald B. Lefcourt Law Office Gerald B. Lefcourt 148 East 78th Street New Yo
EFTA01582887
Other Contract FILING TYPE: Civil CAUSE: Personal Injury <HI> 28 USC 1391 PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTCJ Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York, NY, USA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/2002 10:29:00 PM [PAGE Confidential Treatment Requested by
EFTA01594267
ontract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 * * * PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York, NY, USA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/2002 10:29:00 PM EFTA01594302 EFTA01594303 PERSONAL PAR
EFTA01480479
Other Contract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York. NY, USA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/2002 10:29:00 PM 26 Confidential Treatment Requested by J
EFTA01480995
Other Contract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC) Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York, NY. USA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/2002 10:29:00 PM 26 Confidential Treatment Requested by J
EFTA01482201
ontract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 * * * PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 1 919 Third Avenue N w Y rk NY SA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/2002 10:29:00 PM EFTA01482234 EFTA01482235 PERSONAL PAR
EFTA01481978_sub_001 - EFTA01481978_100
CAUSE: Personal Injury28 USC 1391 JURY DEMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue N w Y rk NY USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH S

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

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

Fishman
PersonMexican professional wrestler
Marshall H
OrganizationOrganization referenced in documents
Foley Square - NYC
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
FEDERAL/STATE COURT
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

New York City
LocationMost populous city in the United States

North America
LocationContinent

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Maria Farmer
PersonAmerican visual artist
GHISLAINE CORP.
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
GOLD & WACHTEL
OrganizationOrganization referenced in documents