Back to People & Entities
DT
Docket Text
Person
2
Total Mentions
2
Documents
25
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00175470.pdf
1 mentionEFTA00175470
ress) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Ross Tein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # clear Docket Text 07/21/2008 I r NOTICE OF REMOVAL Filing fee $350 Receipt#: 724505, filed by Jeffrey Epstein, .(rb) (Entered: 07/21/2008) 07/22/2008 2 r ORDER
EFTA00175214.pdf
1 mentionEFTA00175214_sub_002 - EFTA00175214_200
L_801_0-1 6/10/2009 EFTA00175328 CM/ECF - Live Database - flsd Page 4 of 16 Fax: 356-7336 Email: ATTORNEY TO BE NOTICED Date Filed # clear Docket Text 07/21/2008 1 r MB IA NOTICE OF REMOVAL Filing fee $350 Receipt#: 724505, filed by Jeffrey Epstein, MI (rb) (Entered: 07/21/2008) 07/22/2008
Sponsored
Connected Entities(20 of 25)
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
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
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
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
2 docs2 co-mentions
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
2 docs2 co-mentions
BR
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
2 docs2 co-mentions
WZ
William J. Zloch
PersonAmerican judge
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
RW
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
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
West Palm
LocationCity in Palm Beach County, Florida
2 docs2 co-mentions
Goldberger & Weiss
OrganizationLaw firm based in Florida
2 docs2 co-mentions
FLSD Docket
OrganizationFederal court docket reference
2 docs2 co-mentions
MT
Michael Ross Tein
PersonPerson referenced in documents
2 docs2 co-mentions
GL
Guy Alan Lewis
PersonPerson referenced in documents
2 docs2 co-mentions