2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA00175470
emale minor by the defendant JEFFREY EPSTEIN. 4. It has come to the attention of the undersigned that Defendant JEFFREY EPSTEIN filed a Motion with the Florida State Court to return the evidence seized at his home in conjunction with his criminal prosecution. With respect to the details of EPSTEIN's motion, Plaintiff
EFTA00234456
st 18, 2008. (D.E. 11). 3. It has come to the attention of Plaintiff's counsel that on July 21, 2008, Defendant JEFFREY EPSTEIN filed a Motion with the Florida State Court to return the evidence seized at his home in conjunction with his criminal prosecution. (Ex. 1). 4. This evidence is relevant and critical to the p

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

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

Kenneth Marra
PersonAmerican judge
State Court
OrganizationState court
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
the State Court
OrganizationU.S. state court
Dynamic Cellular Corp.
OrganizationOrganization referenced in documents
King Trading, Inc.
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Robert Critton
PersonPerson referenced in documents
Guy Alan Lewis
PersonPerson referenced in documents