8
Total Mentions
8
Documents
94
Connected Entities
Person referenced in documents
EFTA00067542
d as to Jeffrey Epstein. (dj) (Entered: 04/14/2008) ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to caseSigned by Judge Daniel T. K. Hurley on 4/15/08.(all) (Entered: 04/17/2008) ORDER REFERRING CASE to Magistrate Judge Linne
EFTA00175901
rict Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80993-DTICH Jane Doe No. 71 Epstein Assigned to: Judge Daniel T. K. Hurley Referred to: Magistrate Judge James M. Hopkins Cause: 28:1391 Personal Injury Plaintiff Jane Doe No. 7 Date Filed: 09/10/2008 Jury Demand: Plai
EFTA00175892
rman, Jeffrey) (Entered: 10/03/2008) 10/06/2008 5 ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marta for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to case. Signed by Judge Daniel T. K. Hurley on 10-6/08. (gp) (Entered: 10/07/2008) 10/08/2008 6 CERTIFICATION AND ORDER OF TRA
EFTA00175775
y Epstein. (dj) (Entered: 04/14/2008) 04/17/2008 3 ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to caseSigned by Judge Daniel T. K. Hurley on 4/15/08.(ail) (Entered: 04/17/2008) 04/18/2008 4 ORDER REFERRING CASE to Magistr
EFTA00189811
Hispanic and black candidates populate both lists, and women make up half of the 20 applicants vying for the seat vacated when U.S. District Judge Daniel T. K. Hurley in West Palm Beach took senior status in February. Gregory Samms, a black attorney who runs a Coral Gables law firm, said Obama's victory in Novemb
EFTA00221155
y Epstein. (dj) (Entered: 04/14/2008) 04/17/2008 3 ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to caseSigned by Judge Daniel T. K. Hurley on 4/15/08.(ail) (Entered: 04/17/2008) 04/18/2008 4 ORDER REFERRING CASE to Magistra
EFTA00175214_sub_001 - EFTA00175214_100
Entered: 10/14/2008) 10/20/2008 8 r 46.3 KB ORDER OF TRANSFER. Case is transferred to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to case. Signed by Judge Daniel T. K. Hurley on 10/17/2008 and Judge Kenneth A. Marra on 10/17/2008. (jdo) (Entered: 10/20/2008)
EFTA00226849_sub_002 - EFTA00226849_139
31/2008 (Critton. Robert) (Entered: 10/14/2008) ORDER OF TRANSFER. Case is transferred to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to case. Signed by Judge Daniel T. K. Hurley on 10/17/2008 and Judge Kenneth A. Marra on 10/17/2008. (jdo) (Entered: 10/20/2008)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Burman Critton Luttier & Coleman
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
James M. Hopkins
PersonPerson referenced in documents
Southern District
LocationFederal judicial district in New York City
Herman
PersonName reference in Epstein documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Michael Ross Tein
PersonPerson referenced in documents
Wrong Event Selected
OrganizationOrganization referenced in documents
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
Service for Summons and Complaint
OrganizationOrganization referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Ex Parte
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
West Palm Beach Division
LocationDivision of West Palm Beach, Florida