18
Total Mentions
18
Documents
434
Connected Entities
Organization referenced in documents
EFTA00067542
Criminal Action by Jeffrey Epstein (previously filed as 15 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 16 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 14 and 15 and make them available for public inspection through CM/ECF at the earliest possible time. Sign
EFTA00085218
Case 1:20-cv-00833-PAE Document 52 (Ex Parte) Filed 04/28/21 Page 1 of 2 U.S. Department of Justice United States Attorney Southern District of New York 86 Chambers Street New York, New Yor
EFTA00085213
Case 1:20-cv-00833-PAE Document 52 (Ex Parte) Filed 04/28/21 Page 1 of 2 U.S. Department of Justice United States Attorney Southern District of New York 86 Chambers Street New York, New Yor
EFTA00175775
Criminal Action by Jeffrey Epstein (previously filed as 26 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 22 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 25 and 26 and make them available for public inspection through CM/ECF at the earliest possible time. Sig
EFTA00175717
Criminal Action by Jeffrey Epstein (previously filed as 15 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 A ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 14 and 15 and make them available for public inspection through CM/ECF at the earliest possible time. Sig
EFTA00175835
Criminal Action by Jeffrey Epstein (previously filed as 24 sealed document) (tb) (Entered: 07/17/2008) 07/16/2008 25 ORDER denying motion to file Ex Parte and Under Seal. The Clerk shall unseal DE 23 and 24 and make them available for public inspection through CM/ECF at the earliest possible time. Sig
EFTA00176706
OF ALASKA UNITED STATES OF AMERICA, ) No. A04-003-01 CR (JWS) ) Plaintiff, ) ) NOTICE OF vs. ) BENEFICIARIES ) JOSEF F. BOEHM, ) Filed Ex Parte and Under Seal a/k/a "Joe Millionaire", ) ) Defendant. ) EFTA00176715 COMES NOW the United States of America, by and through counsel, and h
EFTA00221155
Sealed Document. (yc) (Entered: 07/10/2008) 07/10/2008 26 Sealed Document. (yc) (Entered: 07/10/2008) 07/16/2008 27 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 25 and 26 and make them available for public inspection through CM/ECF at the earliest possible time. Sig
EFTA00222618
Sealed Document. (yc) (Entered: 07/10/2008) 07/10/2008 15 Sealed Document. (yc) (Entered: 07/10/2008) 07/16/2008 16 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 14 and 15 and make them available for public inspection through CM/ECF at the earliest possible time. Sig
EFTA00222670
Sealed Document. (yc) (Entered: 07/10/2008) 07/10/2008 20 Sealed Document. (yc) (Entered: 07/10/2008) 07/16/2008 21. ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 19 and 20 and make them available for inspection through CM/ECF at the earliest possible time. Signed by
EFTA01660040
of Federal Criminal Action by Jeffrey Epstein (previously filed as 20 sealed document) (bs) (Entered: 07/17/2008) 21 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 19 and 20 and make them available for inspection through CM/ECF at the earliest possible time. Signed by
EFTA00233878_email_013
OF ALASKA UNITED STATES OF AMERICA, ) No. A04-003-01 CR (JWS) ) Plaintiff, ) ) NOTICE OF vs. ) BENEFICIARIES ) JOSEF F. BOEHM, ) Filed Ex Parte and Under Seal a/k/a "Joe Millionaire", ) ) Defendant ) EFTA00233954 COMES NOW the United States of America, by and through counsel, and he
EFTA00233209_email_012
OF ALASKA UNITED STATES OF AMERICA, ) No. A04-003-01 CR (JWS) ) Plaintiff, ) ) NOTICE OF vs. ) BENEFICIARIES ) JOSEF F. BOEHM, ) Filed Ex Parte and Under Seal a/k/a "Joe Millionaire", ) ) Defendant. ) Case No. 08-80736-CV-MARRA 000626 EFTA00233285 COMES NOW the United States of Ame
EFTA00178967_sub_002 - EFTA00178967_200
pendency of the investigation, and the requirements of Grand Jury secrecy, the United States asks that the Court allow the United States to file two Ex Parte declarations, which address the factual issues raised by Intervenor Epstein, without being forced to disclose the status of the grand jury investig
EFTA00226849_sub_001 - EFTA00226849_100
Criminal Action by Jeffrey Epstein (previously filed as 26 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 27 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 25 and 26 and make them available for public inspection through CM/ECF at the earliest possible time. Sign
EFTA00226849_sub_002 - EFTA00226849_139
Criminal Action by Jeffrey Epstein (previously filed as 15 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 16 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 14 and 15 and make them available for public inspection through CM/ECF at the earliest possible time. Sign
EFTA00175589_sub_001 - EFTA00175589_100
Criminal Action by Jeffrey Epstein (previously filed as 20 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 21 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 19 and 20 and make them available for inspection through CM/ECF at the earliest possible time. Signed by
EFTA00175589_sub_002 - EFTA00175589_128
Scaled Document. (yc) (Entered: 07/10/2008) 07/10/2008 20 Sealed Document. (yc) (Entered: 07/10/2008) 07/16/2008 21 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 19 and 20 and make them available for inspection through CM/ECF at the earliest possible time. Signed by

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

Kenneth Marra
PersonAmerican judge
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Service for Summons and Complaint
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Michael Ross Tein
PersonPerson referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Lewis Tein
PersonAttorney and legal professional in Epstein case
Herman
PersonName reference in Epstein documents
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA

Scarlett Johansson
PersonAmerican actress (born 1984)
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
Wrong Event Selected
OrganizationOrganization referenced in documents
Michael J. Pike
PersonPerson referenced in Epstein-related documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Burman Critton Luttier & Coleman
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America