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DO
DAVID OSCAR
Person
3
Total Mentions
3
Documents
31
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00089451.pdf
1 mentionEFTA00089451
SAFFIAN MARKUS/MOSS PLLC By: Is/ /s/ Leah S. Saffian LEAH S. SAFFIAN California Bar Number 11 I. " markuslaw.com By: Is/ David Oscar Markus DAVID OSCAR MARKUS Florida Bar Number [email protected] EFTA00089463 CERTIFICATE OF COMPLIANCE I CERTIFY that this petition complies with the type-volu
EFTA00096519.pdf
1 mentionEFTA00096519
California Bar Number 121796 11 MARKUS/MOSS PLLC *Counsel of Record 40 N.W. Third Street, PH 1 Miami, Florida 33128 By: Is/ David Oscar Markus DAVID OSCAR MARKUS Florida Bar Number 19318 EFTA00096531 Case 21-58, Document 89-1, 05/17/2021, 3102450. Page14 of 14 CERTIFICATE OF COMPLIANCE I CERTIFY t
EFTA00093044.pdf
1 mentionEFTA00093044_sub_001 - EFTA00093044_100
orandum Opinion and Order Respectfully submitted, MARKUS/MOSS PLLC 40 N.W. Third Street Penthouse One markuslaw.com By: /s/ David Oscar Markus DAVID OSCAR MARKUS Florida Bar Number 119318 [email protected] CERTIFICATE OF SERVICE I CERTIFY that a true and correct copy of the foregoing was e-filed
Sponsored
Connected Entities(20 of 31)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
3 docs3 co-mentions
Century
OrganizationAmerican movie theater chain, owned by Cinemark
3 docs3 co-mentions
Foley Square
LocationStreet intersection in Manhattan, New York
3 docs3 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
DM
David Oscar Markus
PersonPerson referenced in documents
3 docs3 co-mentions
Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
3 docs3 co-mentions
RA
R. App
PersonPerson referenced in documents
3 docs3 co-mentions
Federal Rule of Appellate
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LJ
LjUnopposed
PersonName reference in documents
2 docs2 co-mentions
CM
Colleen McMahon
PersonUnited States federal judge
2 docs2 co-mentions
LL
LlYes
PersonName reference in documents
2 docs2 co-mentions
tates Court
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LS
Leah S. Saffian
PersonName reference in documents
2 docs2 co-mentions
Renewed Motion for Bond
OrganizationOrganization referenced in documents
2 docs2 co-mentions
United States Department of Justice
OrganizationUnited States Department of Justice
2 docs2 co-mentions
ALISON J. NATHAN
OrganizationU.S. federal judge (person name misclassified as organization)
2 docs2 co-mentions