4
Total Mentions
4
Documents
40
Connected Entities
Organization referenced in documents
EFTA00175775
West https://ectflsd.uscourts.gov/cgi-bin/DktRpt.pl?992135314634222-L_801_0-1 6/9/2009 EFTA00175780 CM/ECF - Live Database - fisd Page 7 of 17 Palm Beach Division before Judge Kenneth A. Marra. Calendar Call set for 1/22/201010:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleading
EFTA00224040
CIAL REPORTING SERVICE Exhibit 27 EFTA00224040 2 1 PROCEEDINGS 2 3 The sworn testimony of was taken 4 before the Federal Grand Jury, west Palm Beach Division, 5 701 Clematis Street, west Palm Beach, Palm Beach County, 7 State of Florida, on the 15th day of May, 2007. Registered Merit Reporter and Nota
EFTA01660040
2009 12/01/2009 12/02/2009 12/03/2009 12/03/2009 12/03/2009 12/03/2009 12/07/2009 12/08/2009 12/14/2009 12/16/2009 12/16/2009 12/18/2009 Palm Beach Division before Judge Kenneth A. Marra. Discovery due by 4/12/2010. Expert Discovery due by 7/1/2010. Dispositive Motions due by 5/7/2010. (ir) (Entered: 11/
EFTA00226396_email_002
SERVICE (954) 467-8204 Exhibit 27 EFTA00226603 2 1 PROCEEDINGS 2 3 The sworn testimony of was taken 4 before the Federal Grand Jury, west Palm Beach Division, 5 701 Clematis Street, west Palm Beach, Palm Beach County, 6 State of Florida, on the 15th day of May, 2007. 7 NANCY SIEGEL, Registered Merit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Beach County
LocationCounty in southeastern Florida

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Kenneth Marra
PersonAmerican judge
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
Stuart
PersonName reference in Epstein documents
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
Mermelstein
PersonPart of law firm name Herman, Sloman, & Mermelstein in Epstein legal proceedings

Hyperion
OrganizationPrivate aviation company associated with Epstein
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
Stuart S. Mermelstein
PersonAttorney involved in Jeffrey Epstein legal matters.

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein

Scarlett Johansson
PersonAmerican actress (born 1984)