4
Total Mentions
4
Documents
34
Connected Entities
Surname or name fragment in documents
EFTA00177701
construction. After reciting the direct-and-proximate-harm language at issue here, one of the Act's two co-sponsors -- Senator Kyl -- explained that Tiflis is an intentionally broad definition because all victims of crime deserve to have their rights protected ." 150 Cong. Rec. 510912 (Oct. 9, 2004) (e
EFTA00045963_email_065
er is ending his campaign for the Republican nomination in the U.S. Senate ... Tucker invested more than $1.5 million of his own money to challenge Tiflis, who is seeking a A 4 • '1!1'1!1 1114.4.44.41.-... .44.4..41..4.4 ♦L... 14.......:-...4:.44. ....f 414., nryln c i:...... Page 17315 EFTA00046
EFTA00185206_sub_003 - EFTA00185206_300
he existence of the NPA.107 93. On January 10, 2008, Jane Doe I and Jane Doe 2 received victim notification letters from the FBI advising them that `Tiflis case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigati
EFTA00180294_sub_002 - EFTA00180294_200
fantasies" and inflicting "untold damage," and opining that he should "be held accountable;" also quoting the plaintiff's attorney as opining that. Tiflis case is both about justice and making sure that a wealthy and powerful man knows that he is not above the law;" also quoting the plaintiff's attorn
the Southern District
LocationFederal judicial district in New York City

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

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

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

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

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
State Court
OrganizationState court

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
Chambers
PersonSurname reference in Epstein documents