8
Total Mentions
8
Documents
226
Connected Entities
Organization referenced in documents
EFTA00175775
f This Case and Motion to Identifr C.M.A. in Third-Party Subpoenas for Purposes of Discovery, Or, Alternatively, Motion to Dismiss Sua Sponte, With Inorporated Memorandum of Law Associated Cases: 9:08-cv-80119- KAM et al.(Hill, Jack) (Entered: 05/20/2009) 05/20/2009 114 Clerks Notice of Docket Correction and Instruction to Filer re 111 MOTI
EFTA00175717
f This Case and Motion to Identify C.M.A. in Third-Party Subpoenas for Purposes of Discovery, Or, Alternatively, Motion to Dismiss Sua Sponte, With Inorporated Memorandum of Law Associated Cases: 9:08-cv-80119- 1CAM et al.(Hill, Jack) (Entered: 05/20/2009) 05/20/2009 99 ORDER STRIKING in all Epstein cases EXCEPT case no. 08-80119: Notice b
EFTA00175835
yle of This Case and Motion to IdentlfrM. in Third-Party Subpoenas for Purposes of Discovery, Or, Alternatively, Motion to Dismiss Sua Sponte, With Inorporated Memorandum of Law Associated Cases: 9:08-cv-80119- 1CAM et al.(Hill, Jack) (Entered: 05/20/2009) 05/20/2009 99 Clerks Notice of Docket Correction and Instruction to Filer re 2¢ MOTIO
EFTA00175214_sub_001 - EFTA00175214_100
le of This Case and Motion to Identify . in Third- arty Subpoenas for Purposes of Discovery, Or, Alternatively, Motion to Dismiss Sua Sponte, With Inorporated Memorandum of Law Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 05/20/2009) 05/20/2009 14 ORDER S G in all Epstein cases EXCEPT case no. 08-80119: Notice by M.
EFTA00175214_sub_003 - EFTA00175214_256
le of This Case and Motion to IdenttfrIME in Third-Party Subpoenas for Purposes of Discovery, Or, Alternatively, Motion to Dismiss Sua Sponte, With Inorporated Memorandum of Law Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 05/20/2009) 05/20/2009 66 ORDER ULLLING in all Epstein cases EXCEPT case no. 08-80119: Notice by
EFTA00226849_sub_001 - EFTA00226849_100
f This Case and Motion to Identify C.M.A. in Third- Party Subpoenas for Purposes of Discovery, Or, Alternatively, Motion to Dismiss Sua Sponte, With Inorporated Memorandum of Law Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 05/20/2009) ORDER STRIKING in all Epstein cases EXCEPT case no. 08-80119: Notice by C.M.A. of Filin
EFTA00226849_sub_002 - EFTA00226849_139
f This Case and Motion to Identify C.M.A. in Third- Party Subpoenas for Purposes of Discovery, Or, Alternatively, Motion to Dismiss Sua Sponte, With Inorporated Memorandum of Law Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 05/20/2009) 05/20/2009 ORDER STRIKING in all Epstein cases EXCEPT case no. 08-80119: Notice by C.M
EFTA00175589_sub_001 - EFTA00175589_100
tyle of This Case and Motion to Identi . in Third-Party Subpoenas for Purposes of Discovery, Or, Alternatively, Motion to Dismiss Sua Sponte, With Inorporated Memorandum of Law Associated Cases: 9:08-cv-80119- KAM et al.(Hill, Jack) (Entered: 05/20/2009) 05/20/2009 109 ortataiSTRIKING in all Epstein cases EXCEPT case no. 08-80119: Notice
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
Michael J. Pike
PersonPerson referenced in Epstein-related documents

Katherine
PersonFirst name reference to multiple individuals in Epstein documents

Kenneth Marra
PersonAmerican judge

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Burman Critton Luttier & Coleman
OrganizationOrganization referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
West Palm Beach Division
LocationDivision of West Palm Beach, Florida

Fort Lauderdale
LocationCity in Broward County, Florida, United States
Mermelstein, Stuart
OrganizationOrganization referenced in documents
Mermelstein
PersonPart of law firm name Herman, Sloman, & Mermelstein in Epstein legal proceedings
Stuart
PersonName reference in Epstein documents
Linnea R. Johnson
PersonPerson referenced in documents
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy