3
Total Mentions
3
Documents
34
Connected Entities
Organization referenced in documents
EFTA00222205
ant's most `effective defense.' Securities & Exchange Comm.'. Incendy, 936 F. Supp. at 955 (S.D. Fl. 1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLCI. Lauer, 2009 WL 800144 (S.D. H. Mar. 25, 2009) (Marra, J.). Thus, before reaching the relative benefit and prejudice to each of the par
EFTA00222761
ant's most `effective defense.' Securities & Exchange Comm.'. Incendy, 936 F. Supp. at 955 (S.D. Fl. 1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLCI Lauer. 2009 WL 800144 (S.D. Fl. Mar. 25, 2009) (Marra, J.). Thus, before reaching the relative benefit and prejudice to each of the par
EFTA00185206_sub_001 - EFTA00185206_100
nt's most `effective defense."' Securities & Exchange Comm.'. Incendy, 936 F. Supp. at 955 (S.D. Fl. 1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLCI. Lauer, 2009 WL 800144 (S.D. Fl. Mar. 25, 2009) (Marra, J.). Thus, before reaching the relative benefit and prejudice to each of the pa
JANE DOE NO.
PersonLegal placeholder for unidentified alleged victim in Epstein-related court proceedings
Cooke
PersonSurname reference in documents
Jane Doe Litigation
PersonPerson referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Kordel
PersonSurname reference in documents
D.D.C. Mar. 31, 2007
OrganizationOrganization referenced in documents
Incendy, Epstein
OrganizationOrganization referenced in documents
M.D. Fl
PersonPerson referenced in documents
Fox Grove
LocationLocation referenced in documents
Pervis
PersonAmerican gospel, R&B and soul singer

United States
LocationCountry located primarily in North America
Microfinancial
PersonSurname reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Alachua County
LocationLocation referenced in documents

Kenneth Marra
PersonAmerican judge
Wright
PersonSurname reference in Epstein documents
The First Circuit
OrganizationU.S. federal appeals court
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
S.D. Fl
LocationFederal judicial district in Florida