2
Total Mentions
2
Documents
66
Connected Entities
Organization referenced in documents
EFTA00175775
complaint attacked by a Rule 12(b)(6) moti to dismiss does not need detailed factual allegations, ibid.; Saniva . American Bd. of Psychiatry and Neuroloay. Inc. 40 F.3d 247, 251 .7 1994), a plaintiffs obligation to provide the "grounds" of his "entitle[ment] to relief' requires more than labels and c
EFTA00175835
a complaint attacked by a Rule 12(b)(6) moti to dismiss does not need detailed factual allegations ibid.: Saniva . American Bd. of Psychiatry and Neuroloay. Inc. 40 F.3d 247, 251 .7 1994), a plaintiff's obligation to provide the "grounds" of his "entitle[ment] to relief" requires more than labels and

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

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Kenneth Marra
PersonAmerican judge
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

Fort Lauderdale
LocationCity in Broward County, Florida, United States
Stuart
PersonName reference in Epstein documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Mermelstein
PersonPart of law firm name Herman, Sloman, & Mermelstein in Epstein legal proceedings

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Rhodes
PersonAmbiguous surname reference in Epstein documents
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Malloy
PersonSurname reference in Epstein-related documents

Hogan
PersonAmbiguous surname appearing in legal citations within Epstein court documents

Scarlett Johansson
PersonAmerican actress (born 1984)
the State of New York
LocationState in the northeastern United States