2
Total Mentions
2
Documents
21
Connected Entities
Name reference in documents
EFTA00222761
as gathered improperly, he could file a motion to suppress or to dismiss the indictment in that criminal action. See, e.g., United States, ex. rel. Westrickl Second Chance, 2007 WL 1020808 *4 (D.D.C. Mar. 31, 2007) (Defendant in civil False Claims Act suit moved to stay civil action pending criminal -10-
EFTA00185206_sub_001 - EFTA00185206_100
as gathered improperly, he could file a motion to suppress or to dismiss the indictment in that criminal action. See, e.g., United States, ex. rel. Westrickl. Second Chance, 2007 WL 1020808 '4 (D.D.C. Mar. 31, 2007) (Defendant in civil False Claims Act suit moved to stay civil action pending criminal -10

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)
Kordel
PersonSurname reference in documents
Fox Grove
LocationLocation referenced in documents
Pervis
PersonAmerican gospel, R&B and soul singer
Microfinancial
PersonSurname reference in documents
Alachua County
LocationLocation referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
S.D. Fl
LocationFederal judicial district in Florida
JANE DOE NO.
PersonLegal placeholder for unidentified alleged victim in Epstein-related court proceedings
Jane Doe Litigation
PersonPerson referenced 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