3
Total Mentions
3
Documents
36
Connected Entities
Organization referenced in documents
EFTA00222788
ircuit pointed out the wealth of other evidence that could be used to defeat a liability claim that did not rest upon the defendant's testimony. See Lot S , 23 F.3d at 364 ("Thus, Claimant's assertion that only her own testimony could vindicate her is groundless; other participants to the illegal acts
EFTA00222778
ut due to his entry into a contractual agreement with the United States for which the identified victims are third-party beneficiaries. n Second, in Lot S , the Eleventh Circuit pointed out the wealth of evidence other than the defendant's testimony that could be used to defeat a liability claim. See
EFTA00222798
ircuit pointed out the wealth of other evidence that could be used to defeat a liability claim that did not rest upon the defendant's testimony. See Lot S , 23 F.3d at 364 ("Thus, Claimant's assertion that only her own testimony could vindicate her is groundless; other participants to the illegal acts

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge
Wright
PersonSurname reference in Epstein documents
The First Circuit
OrganizationU.S. federal appeals court
Cooke
PersonSurname reference in documents

Scarlett Johansson
PersonAmerican actress (born 1984)
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
Fox Grove
LocationLocation referenced in documents
Lauer
PersonSurname reference in documents
Westrick
PersonSurname reference in documents
Microfinancial
PersonSurname reference in documents
Micmfinancial
OrganizationOrganization referenced in documents
N.A.I Hakim
PersonPerson referenced in documents
Premier Holidays Internatt Inc.
OrganizationOrganization referenced in documents
S.E.C.I First Financial Group
OrganizationOrganization referenced in documents
Alachua County
LocationLocation referenced in documents
Microfinancial, Inc.
OrganizationOrganization referenced in documents
Shell Oil Co.
OrganizationOrganization referenced in documents