3
Total Mentions
3
Documents
117
Connected Entities
Organization referenced in documents
EFTA02729392
ent, if necessary, Is due within 5 days from service of the appellant's/petitioner's docketing statement. PLEASE PROVIDE THE FOLLOWING INFORMATION: DOCKETING STATEMENT OF: (CHECK ONE) APPELLANT/PETITIONER APPELLEE/RESPONDENT 1. STYLE OF CASE Jeffrey Epstein v. State of Plorida DCA CASE NUMBER LOW
EFTA00233329_sub_003 - EFTA00233329_300
ent, if necessary, is due within 5 days from service of the appellant's/petitioner's docketing statement. PLEASE PROVIDE THE FOLLOWING INFORMATION: DOCKETING STATEMENT OF: (CHECK ONE) APPELLANT/PETITIONER APPELLEE/RESPONDENT 1. STYLE OF CASE Jeffrey EpsteinI. State of Florida DCA CASE LOWER COURT
EFTA00183935_sub_001 - EFTA00183935_100
ent, if necessary, is due within 5 days from service of the appellant's/petitioner's docketing statement. PLEASE PROVIDE THE FOLLOWING INFORMATION: DOCKETING STATEMENT OF: (CHECK ONE) 1. STYLE OF CASE Jeffrey Epstein'. State of Florida APPELLANT/PETITIONER APPELLEE/RESPONDENT DCA CASE NUMBER 4D0
Luttier & Coleman
OrganizationLaw firm
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Leopold-Kuvin
OrganizationOrganization referenced in documents
FOURTH DISTRICT
LocationFederal judicial district
Indebtedness
OrganizationOrganization referenced in documents
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Scott Rothstein
PersonAmerican criminal
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Jeffrey J. Colbath
PersonPerson referenced in documents

Kenneth Marra
PersonAmerican judge
C. Administrative
OrganizationOrganization referenced in documents
Department of Professional Regulation
OrganizationOrganization referenced in documents

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

Barry Diller
PersonAmerican businessman

the United States Government
OrganizationUnited States federal government

Lauderdale
LocationSuburb of Hobart, Australia

Tampa
LocationCity in Florida, United States

Supreme Court
OrganizationHighest court of jurisdiction in the US
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints