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3 Motion for Hearing
Organization
3
Total Mentions
3
Documents
60
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00067542.pdf
1 mentionEFTA00067542
y Epstein, . (Attachments: # 1 Text of Proposed Order Proposed Order)(Tein, Michael) (Entered: 07/30/2008) 07/30/2008 10 PAPERLESS ORDER denying 3 Motion for Hearing. Signed by Judge William J. Zloch on 7/30/2008. (bc) (Entered: 07/30/2008) 08/06/2008 11 PAPERLESS ORDER granting 9 Motion for Extension of Time
EFTA00175214.pdf
1 mentionEFTA00175214_sub_002 - EFTA00175214_200
rey Epstein, . (Attachments: # 1 Text of Proposed Order Proposed Order ein, wheel) (Entered: 07/30/2008) 07/30/2008 10 PAPERLESS ORDER denying 3 Motion for Hearing. Signed by Judge https://ecfflsd.uscourts.gov/cgi bin/DktRptpl?985369616841682-L_801_0-1 6/10/2009 EFTA00175329 CM/ECF - Live Database - flsd P
EFTA00226849.pdf
1 mentionEFTA00226849_sub_001 - EFTA00226849_100
effrey Epstein. Sarah Kellen. (Attachments: # 1 Text of Proposed Order Proposed Order)(Tein. Michael) (Entered: 07/30/2008) PAPERLESS ORDER denying 3 Motion for Hearing. Signed by Judge William J. Zloch on 7/30/2008. (bc) (Entered: 07/30/2008) PAPERLESS ORDER granting 9 Motion for Extension of Time to Respond to Co
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Connected Entities(20 of 60)
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
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
Richard H Willits PA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
3 docs3 co-mentions
MT
Michael Ross Tein
PersonPerson referenced in documents
3 docs3 co-mentions
GL
Guy Alan Lewis
PersonPerson referenced in documents
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
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
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
3 docs3 co-mentions
Lake Worth
LocationCity in Palm Beach County, Florida, United States
3 docs3 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
3 docs3 co-mentions
RW
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
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
BR
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
ST
Serge Thys
PersonPerson referenced in documents
2 docs2 co-mentions
Katherine
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Burman Critton Luttier & Coleman
OrganizationOrganization referenced in documents
2 docs2 co-mentions