3
Total Mentions
3
Documents
30
Connected Entities
Organization referenced in documents
EFTA00081180
not forbid adverse inferences against parties to civil actions when they refuse to testify in response to probative evidence offered against them." Baxter v. Pahnigiano, 425 U.S. 308, 318 (1976); accord Vasquez v. State, 777 So.2d 1200, 1203 (Fla. App. 2001). The reason for this rule "is both logical and utilitaria
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o testify in response to probative evidence offered against them...." Fraser v. Sec. & Inv. Corp., 615 So. 2d 841, 842 (Fla. 4th DCA 1993) (quoting Baxter v. Pahnigiano, 425 U.S. 308, 96 S. Ct. 1551, 47 L. Ed. 2d 810 (1976)(emphasis added)). Accordingly, the evidence in which the party is refusing to testify to mus
EFTA00585420
" Finally, the law is clear that a party cannot be found liable solely upon the basis of reliance on Fifth Amendment; there must be other evidence. Baxter v. Pahnigiano, 425 U.S. 308 (1976); Lasalle Banks Lake View v. Seguban, 54 F.3d 387 (7th Cir. 1995); National Acceptance Co.of America v. Bathalter, 705 F.2d 924
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Scott Rothstein
PersonAmerican criminal

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

Jay Lefkowitz
PersonAmerican lawyer

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
Maria Farmer
PersonAmerican visual artist
Fraser
PersonSurname reference in Epstein-related documents
Tommy Mottola
PersonAmerican music executive
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Marc Nurik
PersonPerson referenced in documents
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings

Abernathy
PersonSurname reference in Epstein-related documents

David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents