2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
EFTA01726507
Hodge, Esq. Marshall H. Fishman, Esq. Kramer Levin Naftalis & Frankel LLP 919 Third Avenue, New York, NY 10022 Edward S. Feig, Esq. Arent, Fox, Klintner, Plotkin & Kahan, PLLC 1675 Broadway, 25th Floor New York, NY 10019-5874 Mrs. Jackson Brittany Nelson EFTA01726508 FOR PUBLICATION IN THE DISTRICT COURT OF TH
EFTA00227381_email_003_sub_004 - EFTA00227381_766
Hodge, Esq. Marshall H. Fishman, Esq. Kramer Levin Naftalis & Frankel LLP 919 Third Avenue, New York, NY 10022 Edward S. Feig, Esq. Arent, Fox, Klintner, Plotkin & Kahan, PLLC 1675 Broadway, 25th Floor New York, NY 10019-5874 Mrs. Jackson Brittany Nelson Case No. 08-80736-CV-MARRA P-000730 EFTA00228110 • •

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Maria Farmer
PersonAmerican visual artist

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
U.S.V.I.
LocationU.S. Virgin Islands

New York
LocationMost populous city in the United States
the State of New York
LocationState in the northeastern United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the Southern District
LocationFederal judicial district in New York City
Maria Tankenson Hodge
PersonPerson referenced in documents
Kramer Levin Naftalis & Frankel LLP
OrganizationOrganization referenced in documents
Marshall H. Fishman
PersonPerson referenced in documents
Feuerzeig
PersonSurname reference in documents
Topper
LocationLocation referenced in documents
THE DISTRICT COURT OF THE
OrganizationOrganization referenced in documents
Gregory H. Hodges
PersonPerson referenced in documents
Citigroup, Inc.
OrganizationOrganization referenced in documents