4
Total Mentions
4
Documents
45
Connected Entities
Organization referenced in documents
EFTA00188263
factual allegations in those contexts where such amplification is needed to render the claim plausible." dI . (emphasis original). See also Sales'. All Florida Dialysis Services, Inc., 2007 WL 3231723 *2 n.2 (S.D. Fla. 2007) (noting that Twombly was inapplicable because the defendants did not raise the type of pleading deficienci
EFTA00221179
factual allegations in those contexts where such amplification is needed to render the claim plausible." Id. (emphasis original). See also Sales'. All Florida Dialysis Services, Inc., 2007 WL 3231723 *2 n.2 (S.D. Fla. 2007) (noting that Twombly was inapplicable because the defendants did not raise the type of pleading deficienci
EFTA00222005
factual allegations in those contexts where such amplification is needed to render the claim plausible." Id. (emphasis original). See also Sales'. All Florida Dialysis Services, Inc., 2007 WL 3231723 *2 n.2 (S.D. Fla. 2007) (noting that Twombly was inapplicable because the defendants did not raise the type of pleading deficienci
EFTA00222466
factual allegations in those contexts where such amplification is needed to render the claim plausible." Id. (emphasis original). See also Sales'. All Florida Dialysis Services, Inc., 2007 WL 3231723 *2 n.2 (S.D. Fla. 2007) (noting that Twombly was inapplicable because the defendants did not raise the type of pleading deficienci
Conley
PersonSurname reference in Epstein-related documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Palm Beach
LocationTown in Palm Beach County, Florida, United States

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Kenneth Marra
PersonAmerican judge

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Michael R. Tein
PersonAttorney and legal professional, referenced in Epstein case
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
Michael Pike
PersonBritish diplomat
Twombley
OrganizationOrganization referenced in documents
FL Bar No.
OrganizationOrganization referenced in documents

United States District Court
OrganizationU.S. federal trial court
Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Betancourt I. Marine Cargo Mgmt.
PersonName reference in documents
Coughlin'
OrganizationOrganization referenced in documents
Weinstraub & Grizzard
OrganizationOrganization referenced in documents
Trombly
OrganizationOrganization referenced in documents