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VM
Victoria Mello-
Person
2
Total Mentions
2
Documents
38
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00230193.pdf
1 mentionEFTA00230193
Filing Fee $75, Receipt #724532. (cw) (Entered: 07/28/2008) TRANSCRIPT of Hearing held on 7 11 2008 before Judge Kenneth A. Marra. Court RepOrter: Victoria Mello- phone numb 2 pages. (abd) (Entered: 07/18/2008) ORDER Denying Motion to Seal re 7 Sealed Document, 6 Sealed Document, 8 Sealed Document. Signed by
EFTA00230771.pdf
1 mentionEFTA00230771
75, Receipt *724532. (cw) (Entered: 07/28/2008) 07/17/2008 TRANSCRIPT of Hearing held on 7/11/2008 before Judge Kenneth A. Maria. Court Reperter: Victoria Mello- phone number 954.467.8204 32 pages. (abd) (Entered: 07/18/2008) 07/11/2008 11 ORDER Denying Motion to Seal re 7 Sealed Document, 6 Sealed Document
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Connected Entities(20 of 38)
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
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
William Kennedy Smith
PersonAmerican physician; younger son of Jean Kennedy Smith and Stephen Edward Smith
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
2 docs2 co-mentions
the Daily News
OrganizationNew York Daily News
2 docs2 co-mentions
Renner
PersonSurname reference in documents
2 docs2 co-mentions
Slack
OrganizationWeb-based instant messaging service
2 docs2 co-mentions
West Palm Beach Division
LocationDivision of West Palm Beach, Florida
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions