2
Total Mentions
2
Documents
26
Connected Entities
Organization referenced in documents
EFTA00067542
2 MOTION for Hearing Defendant's Request for Oral Argument by Jeffrey Epstein. (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 23 ORDER denying 5 Motion for Entry of Default. The defendant is relieved of responsibility from responding to the Court's Order to Show Cause issued on 7/16/08 DE 17 . Signed by Judge Kenneth A
EFTA00226849_sub_002 - EFTA00226849_139
2 MOTION for Hearing Defendant's Request for Oral Argument by Jeffrey Epstein. (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 23 ORDER denying 5 Motion for Entry of Default. The defendant is relieved of responsibility from responding to the Court's Order to Show Cause issued on 7/16/08 DE 17 . Signed by Judge Kenneth A.

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Herman
PersonName reference in Epstein documents

Kenneth Marra
PersonAmerican judge
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
West Palm Beach Division
LocationDivision of West Palm Beach, Florida
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
Herman & Mermelstein
OrganizationLaw firm

Lewis Tein
PersonAttorney and legal professional in Epstein case
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Burman Critton Luttier & Coleman
OrganizationOrganization referenced in documents
Michael Ross Tein
PersonPerson referenced in documents