2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00175892
A FEDERAL TAX SUITS 0170 Two KA 10•411144 Othedadl MID RsmePmeeetoc POO VI. ORIGIN 1. Original Proceeding O 2. Removed from O 3. Remanded from Stale Court Appellate Court (Sixley) O 4. Refilled O 6. Multidistrict Litigation O 7. Appeal to District Judge from O 5. Transferred from another district
EFTA00230786_sub_005 - EFTA00230786_500
t tense • rot- ta Oar En ono Transferred from hidge from 3 2 Removed tom 3 3 RoEloS 0 4 Ranuated or 0 5 amber &goo 36 hlerodistriel 0 7 . Stale Court (lee VI below) Reopened HP997D1 Litigation Magnuale Menem VI. RELATED/RE-FILED CASE(S). a) Re-filed Case OYES ONO b) Related Cases OYES ONO

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

Kenneth Marra
PersonAmerican judge
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings