3
Total Mentions
3
Documents
42
Connected Entities
Organization referenced in documents
EFTA00175521
as a nondiverse defendant in an attempt to prevent removal (DE 1-2 at moved to quash service of process in state court (DE 1-2 at 92-96), the 2 In Bonner'. City of Prichard, 661 F.2d 1206, 1207 (11th Cir. 1981) (en bane), the Eleventh Circuit Court of Appeals adopted as binding precedent all decisions
EFTA00230494_sub_003 - EFTA00230494_277
me was listed among 246 unindicted coconspirators 'This opinion of the Fifth Circuit was made binding precedent in the Eleventh Circuit pursuant to Bonner'. City of Prichard, 661 F.2d 1206, 1209 (11th Cir. 1981) (en bane). 8 08-80736-CV-MARRA 000891 EFTA00230715 Case 9:08-cv-80736-KAM Document 58 E
EFTA00184224_email_022_sub_001 - EFTA00184224_704
me was listed among 246 unindicted coconspirators 'This opinion of the Fifth Circuit was made binding precedent in the Eleventh Circuit pursuant to Bonner'. City of Prichard, 661 F.2d 1206, 1209 (11th Cir. 1981) (en bane). 8 EFTA00184851 CAsse€0338cov8EBB5614AW Obnaarrea0M-1EnEnteted frIkaaralcatt14:

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge

Scarlett Johansson
PersonAmerican actress (born 1984)

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Barry Diller
PersonAmerican businessman

Paul Cassell
PersonUnited States federal judge

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)

the University of Utah
OrganizationPublic research university in Salt Lake City, Utah
Jaffe
PersonSurname reference in Epstein financial and legal documents

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Chambers
PersonSurname reference in Epstein documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents