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Initial Disclosure
Organization
3
Total Mentions
3
Documents
39
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00221837.pdf
1 mentionEFTA00221837
Plaintiff is concealing from him, but has chosen to do nothing with it over the last four months. 6. Plaintiff also filed on February 2, 2009 her Initial Disclosure which likewise identified multiple individuals who had or may have knowledge regarding the subject matter of the instant suit (Attached as Exhibit
EFTA00221866.pdf
1 mentionEFTA00221866
Defendant(s). / PLAINTIFF'S INITIAL DISCLOSURE COMES NOW the Plaintiff, C.M.A., by and through her undersigned attorneys, and hereby files her Initial Disclosure in compliance with the Joint Discovery Plan/Scheduling Report dated August 18, 2008, as follows: (A) Name and, if known, the address and telephone
EFTA00182748.pdf
1 mentionEFTA00182748_sub_003 - EFTA00182748_256
Plaintiff is concealing from him, but has chosen to do nothing with it over the last four months. 6. Plaintiff also filed on February 2, 2009 her Initial Disclosure which likewise identified multiple individuals who had or may have knowledge regarding the subject matter of the instant suit (Attached as Exhibit
Sponsored
Connected Entities(20 of 39)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
3 docs3 co-mentions
Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm
3 docs3 co-mentions
Lake Worth
LocationCity in Palm Beach County, Florida, United States
3 docs3 co-mentions
Palm Beach Lakes Boulevard
LocationBoulevard in West Palm Beach, Florida
3 docs3 co-mentions
BR
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
3 docs3 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
3 docs3 co-mentions
RW
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
3 docs3 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
3 docs3 co-mentions
Goldberger & Weiss
OrganizationLaw firm based in Florida
3 docs3 co-mentions
Atterbury
OrganizationLocation or entity referenced in documents
3 docs3 co-mentions
Robert Critton
PersonPerson referenced in documents
3 docs3 co-mentions
Leopold
PersonResidential eastern suburb of Geelong, Victoria, Australia
2 docs2 co-mentions
Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
2 docs2 co-mentions
Butler
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
SK
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
2 docs2 co-mentions
Brad Edwards & Associates
OrganizationLaw firm founded by Bradley Edwards
2 docs2 co-mentions
JH
JACK P. HILL
PersonPerson referenced in documents
2 docs2 co-mentions