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I. Legal Standard
Organization
2
Total Mentions
2
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00222862.pdf
1 mentionEFTA00222862
4 of Plaintiff's Memorandum Of Law In Opposition To Defendant Epstein's Motion To Dismiss, dated May 22, 2009, MOLT Accordingly, Defendant states: I. Legal Standard (pp. 1-2 of Plaintiff's MOLI Plaintiff's reliance on Conley v. Gibson, 355 U.S. 41, 45-46 (1957), as the Rule 12(b)(6) pleading standard is misplac
EFTA00175214.pdf
1 mentionEFTA00175214_sub_001 - EFTA00175214_100
Plaintiff's Memorandum Of Law In Opposition To Defendant Epstein's Motion To Dismiss, dated May 22, 2009, ("MOL"). Accordingly, Defendant states: I. Legal Standard (pp. 1-2 of Plaintiff's MOLI Plaintiff's reliance on Conley v. Gibson, 355 U.S. 41, 45-46 (1957), as the Rule 12(b)(6) pleading standard is misplac
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Connected Entities(20 of 26)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Murphy
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
CO
Conley
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Masha Drokova
PersonRussian investor and entrepreneur, formerly a spokeswoman for the Russian pro-Putin youth political movement Nashi
2 docs2 co-mentions
Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
2 docs2 co-mentions
Garcia Law Firm
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IG
Isidro Manuel Garcia
PersonPerson referenced in documents
2 docs2 co-mentions
TW
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents
2 docs2 co-mentions
Bell Atlantic Corp.
OrganizationTelecommunications company
2 docs2 co-mentions
LA
Landgraf
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
MP
Michael J. Pike
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
FLSD Docket
OrganizationFederal court docket reference
2 docs2 co-mentions
LI
Lindh
PersonSurname or name fragment in documents
2 docs2 co-mentions