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B. Criminal
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02729392.pdf
1 mentionEFTA02729392
orney's Fees 12. All others - specify 09/12/2079 CONFIalgjENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331683 EFTA 00204409 EFTA02729394 B. Criminal 1. Direct Appeal - judgment and sentence 2. Direct Appeal - sentence only 3. Direct Appeal - juvenile 4. Collateral Attack - (Rule 3.850 or habea
EFTA00183935.pdf
1 mentionEFTA00183935_sub_001 - EFTA00183935_100
, lien 10. Inmate Appeal - gain time, rule challenges, disciplinary action 11. Attomey's Fees 12. All others - specify 3 EFTA00183949 B. Criminal 1. Direct Appeal - judgment and sentence 2. Direct Appeal - sentence only 3. Direct Appeal - juvenile 4. Collateral Attack - (Rule 3.850 or habea
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Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Tampa
LocationCity in Florida, United States
2 docs2 co-mentions
SK
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
2 docs2 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
2 docs2 co-mentions
Leopold-Kuvin
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FOURTH DISTRICT
LocationFederal judicial district
2 docs2 co-mentions
Luttier & Coleman
OrganizationLaw firm
2 docs2 co-mentions
ROTHSTEIN ROSENFELDT ADLER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Indebtedness
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BC
BARBARA J. COMPIANI
PersonPerson referenced in documents
2 docs2 co-mentions
COMPIANI & VARGAS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JC
Jeffrey J. Colbath
PersonPerson referenced in documents
2 docs2 co-mentions
DOCKETING
OrganizationOrganization referenced in documents
2 docs2 co-mentions
C. Administrative
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Department of Professional Regulation
OrganizationOrganization referenced in documents
2 docs2 co-mentions