6
Total Mentions
6
Documents
182
Connected Entities
Organization referenced in documents
EFTA00175775
Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay re (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of AmiSlies dta 6/8/2009. Associated Cases: 9:08-cv-80119-ICAM et al ( M (Entered: 05/29/2009) 05 '9 2001) 123 RESPONSE
EFTA00175717
Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay re (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of Atalipie, 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et al. =) (Entered: 05/29/2009) 05/29/2009 11/2 RESPONSE in
EFTA00175835
Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay it (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of erica. Replies due 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et al. , =) (Entered: 05/29/2009) 05/29/2009 1Q2 R
EFTA00226849_sub_001 - EFTA00226849_100
Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay re (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of America. Replies due by 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009)
EFTA00226849_sub_002 - EFTA00226849_139
Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay re (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of America. Replies due by 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009)
EFTA00175589_sub_001 - EFTA00175589_100
Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay re (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of A ' ligailue by 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et al. Marie) (Entered: 05/29/2009) IIII 05/29/2009 12
Stuart
PersonName reference in Epstein documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Mermelstein, Stuart
OrganizationOrganization referenced in documents
Mermelstein
PersonPart of law firm name Herman, Sloman, & Mermelstein in Epstein legal proceedings
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
Burman Critton Luttier & Coleman
OrganizationOrganization referenced in documents

Katherine
PersonFirst name reference to multiple individuals in Epstein documents
Inorporated Memorandum of Law Associated Cases
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
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
Response to Motion
OrganizationOrganization referenced in documents
Service for Summons and Complaint
OrganizationOrganization referenced in documents

Lewis Tein
PersonAttorney and legal professional in Epstein case
Ex Parte
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Kenneth Marra
PersonAmerican judge