4
Total Mentions
4
Documents
159
Connected Entities
Name reference in documents
EFTA00067542
40 Defendant's MOTION to Dismiss 1 Complaint filed by Jane Doe. (Herman, Jeffrey) (Entered: 09/22/2008) 09/22/2008 42 AMENDED COMPLAINT, filed by Jane Doe.(Herman, Jeffrey) (Entered: 09/22/2008) 09/23/2008 43 ORDER denying as moot 40 Motion to Dismiss; denying as moot 13 Motion for Extension of Time to Resp
EFTA01660040
40 Defendant's MOTION to Dismiss 1 Complaint filed by Jane Doe. (Herman, Jeffrey) (Entered: 09/22/2008) 09/22/2008 42 AMENDED COMPLAINT, filed by Jane Doe.(Herman, Jeffrey) (Entered: 09/22/2008) 09/23/2008 43 ORDER denying as moot 40 Motion to Dismiss; denying as moot 13 Motion for Extension of Time to Resp
EFTA00226849_sub_001 - EFTA00226849_100
n Opposition re 40 Defendant's MOTION to Dismiss 1 Complaint filed by Jane Doe. (Herman, Jeffrey) (Entered: 09/22/2008) AMENDED COMPLAINT, filed by Jane Doe.(Herman, Jeffrey) (Entered: 09/22/2008) ORDER denying as moot 40 Motion to Dismiss; denying as moot 13 Motion for Extension of Time to Respond to Complaint
EFTA00175589_sub_001 - EFTA00175589_100
4Q Defendant's MOTION to Dismiss t Complaint filed by Jane Doe. (Herman, Jeffrey) (Entered: 09/22/2008) 09/22/2008 42 AMENDED COMPLAINT, filed by Jane Doe.(Herman, Jeffrey) (Entered: 09/22/2008) 09/23/2008 43 ORDER denying as moot 4A) Motion to Dismiss; denying as moot 13 Motion for Extension of Time to Res
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Ex Parte
OrganizationOrganization referenced in documents
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Service for Summons and Complaint
OrganizationOrganization referenced in documents
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
Michael Ross Tein
PersonPerson referenced in documents
Burman Critton Luttier & Coleman
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Herman
PersonName reference in Epstein documents

Kenneth Marra
PersonAmerican judge
Richard H Willits PA
OrganizationOrganization referenced in documents

Lewis Tein
PersonAttorney and legal professional in Epstein case
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

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