Back to People & Entities
KAM et al.(Hill
Organization
2
Total Mentions
2
Documents
55
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00175775.pdf
1 mentionEFTA00175775
nas 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 MOTION https://ecf. flsd.uscourts.g
EFTA00175589.pdf
1 mentionEFTA00175589_sub_001 - EFTA00175589_100
nas 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 be. of Filing Withdrawal of Pre
Sponsored
Connected Entities(20 of 55)
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
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
ST
Stuart
PersonName reference in Epstein documents
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
ME
Mermelstein
PersonPart of law firm name Herman, Sloman, & Mermelstein in Epstein legal proceedings
2 docs2 co-mentions
Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
2 docs2 co-mentions
SM
Stuart S. Mermelstein
PersonAttorney involved in Jeffrey Epstein legal matters.
2 docs2 co-mentions
DeLisi
PersonSurname reference in documents
2 docs2 co-mentions
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
2 docs2 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
2 docs2 co-mentions
Rhodes
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
MA
Malloy
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Hogan
PersonAmbiguous surname appearing in legal citations within Epstein court documents
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
West Palm Beach Division
LocationDivision of West Palm Beach, Florida
2 docs2 co-mentions