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Order on Motion to Set Aside
Organization
3
Total Mentions
3
Documents
54
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00067542.pdf
1 mentionEFTA00067542
OTION for Hearing Defendant's Request for Oral Argument by Jeffrey Epstein. (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 32 ORDER vacating 26 Order on Motion to Set Aside, vacating 6 Clerks Entry of Default filed by Jeffrey Epstein, granting 9 MOTION to Set Aside Clerk's Default filed by Jeffrey Epstein. Signed by Jud
EFTA00175835.pdf
1 mentionEFTA00175835
MOTION for Hearing Defendant's Request for Oral Argument by Jeffrey Epstein. (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 32 ORDER vacating 26 Order on Motion to Set Aside, vacating 6 Clerks Entry of Default filed by Jeffrey Epstein, granting 2 MOTION to Set Aside Clerk's Default filed by Jeffrey Epstein. Signed by Ju
EFTA00226849.pdf
1 mentionEFTA00226849_sub_001 - EFTA00226849_100
OTION for Hearing Defendant's Request for Oral Argument by Jeffrey Epstein. (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 32 ORDER vacating 26 Order on Motion to Set Aside, vacating 6 Clerks Entry of Default filed by Jeffrey Epstein, granting 9 MOTION to Set Aside Clerk's Default filed by Jeffrey Epstein. Signed by Jud
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Connected Entities(20 of 54)
Wrong Event Selected
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
3 docs3 co-mentions
HE
Herman
PersonName reference in Epstein documents
3 docs3 co-mentions
Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
3 docs3 co-mentions
Service for Summons and Complaint
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ex Parte
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
3 docs3 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
3 docs3 co-mentions
Lewis Tein
PersonAttorney and legal professional in Epstein case
3 docs3 co-mentions
MP
Michael J. Pike
PersonPerson referenced in Epstein-related documents
3 docs3 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
3 docs3 co-mentions
JE
Jeffrey Epstein.(previously
PersonName reference in documents
3 docs3 co-mentions
Burman Critton Luttier & Coleman
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MT
Michael Ross Tein
PersonPerson referenced in documents
3 docs3 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions