3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA01355629
Construction, Inc DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:09cv80175 FILING DATE: 2/11/2009 JURISDICTION: Diversity JUDGE: Senior Judge Ryskamp, Kenneth L NATURE OF SUIT: 220 Foreclosure FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: None DEMAND: $ 105,000 STATUS: Case Clos
EFTA01379199
ruction. Inc CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:09cv801 75 FILING DATE: 2/11/2009 JURISDICTION: Diversity JUDGE: Senior Judge Ryskamp, Kenneth L NATURE OF SUIT: 220 Foreclosure FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: None DEMAND: $ 105,000 STATUS: Case Clos
EFTA01381993
truction, Inc CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:09cv80175 FILING DATE: 2/11/2009 JURISDICTION: Diversity JUDGE: Senior Judge Ryskamp, Kenneth L NATURE OF SUIT: 220 Foreclosure FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: None DEMAND: $ 105,000 STATUS: Case Clos

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern District
LocationFederal judicial district in New York City

William Chester Brewer
PersonPerson referenced in documents
Brickell Avenue Suite
OrganizationOrganization referenced in documents
Palm Beach Marine Construction, Inc
OrganizationOrganization referenced in documents
Alexander Oscar
PersonName reference in documents