4
Total Mentions
4
Documents
74
Connected Entities
Surname or name fragment in documents
EFTA00222813
n violation of §2422(b), Defendants EPSTEIN andalknowingly persuaded, induced, or enticed the Plaintiff to engage in acts of prostitution, when the Plainitff was undr the age of 18, approximately on or about the following dates that Plaintiff can document based on payments received: 6/16/03, 7/2/03, 4/9/
EFTA00222862
3, Plaintiff further alleges — "In violation of §2422(b), Defendants EPSTEIN and knowingly persuaded, induced, or enticed the Plaintiff to when the Plainitff was undr the age of 18, approximately on or about the following dates that Plaintiff can document based on payments received: 6/16/03, 7/2/03, 4/9/
EFTA00175214_sub_001 - EFTA00175214_100
In violation of §2422(b), Defendants EPSTEIN and knowingly persuaded, induced, or enticed the Plaintiff to engage in acts of prostitution, when the Plainitff was undr the age of 18, approximately on or about the following dates that Plaintiff can document based on payments received: 6/16/03, 7/2/03, 4/9/
EFTA00726708_sub_001 - EFTA00726708_100
da. Between February and October 2009, Investors Risk invested $8,450,000.00 into the Ponzi scheme through Szafranski and Alexa Funding, LLC. 34. Plainitff, SUSSCO, INC. (hereinafter, "Sussco"), is a Florida corporation with its principal place of business in Miami-Dade County, Florida. Between March an
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Bell Atlantic Corp.
OrganizationTelecommunications company
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
Garcia Law Firm
OrganizationOrganization referenced in documents
Isidro Manuel Garcia
PersonPerson referenced in documents
Michael J. Pike
PersonPerson referenced in Epstein-related documents

Scarlett Johansson
PersonAmerican actress (born 1984)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Weaver
PersonSurname reference in Epstein-related documents

Bowen
PersonSurname reference in Epstein-related documents

Legislature
OrganizationState legislature

Merritt
PersonSurname reference in Epstein-related documents
the Court of Appeals
OrganizationOrganization referenced in documents

Mercury
OrganizationOrganization referenced in documents