3
Total Mentions
3
Documents
119
Connected Entities
Organization referenced in documents
EFTA02729535
A 2004) 10 In re Grand Jury Investigation of Yen-Fuel, 441 F. Supp. 1299 (M.D. Fla. 1977)15 L.S. v. State, 805 So. 2d 1004 (Fla. 1st DCA 2001) 9 Lockhead Martin Corp. v. Boeing Co., 393 F. Supp. 2d 1276 (M.D. Ha. 2005)... 15 Martin-Johnson, Inc. v. Savage, 509 So. 2d 1097 (Fla. 1987) 8 Pisciotti v. Stephens, 940
EFTA00233329_sub_003 - EFTA00233329_300
47) 8 Doe,. Hammond 502 F. Supp. 2d 94 (D.D.C. 2007) 24 In re Grand Jury Investigation of Ven-Fuel, 441 F. Supp. 1299 (M.D. Fla. 1977) 23, 24 Lockhead Martin Corp. I. Boeing Co., 393 F. Supp. 2d 1276 (M.D. Fla. 2005) 23 Oregonian Publishing Co.'. United States District Court, 920 F.2d 1462 (9th Cir. 1990) 9
EFTA00183935_sub_001 - EFTA00183935_100
7) 8 Doe I Hammond, 502 F. Supp. 2d 94 (D.D.C. 2007) 24 In re Grand Jury Investigation of Ven-Fuel, 441 F. Supp. 1299 (M.D. Fla. 1977) 23, 24 Lockhead Martin Corp. I Boeing Co., 393 F. Supp. 2d 1276 (M.D. Fla. 2005) 23 Oregonian Publishing Co. I United States District Court, 920 F.2d 1462 (9th Cir. 1990) 9
FOURTH DISTRICT
LocationFederal judicial district

Palm Beach
LocationTown in Palm Beach County, Florida, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
Scott Rothstein
PersonAmerican criminal
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Lauderdale
LocationSuburb of Hobart, Australia
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
the Florida Supreme Court
OrganizationOrganization referenced in documents
E.D. Va. 2007
OrganizationOrganization referenced in documents
Rosen
PersonAmbiguous surname - refers to Jeffrey Rosen (Acting AG), Ira Rosen (producer), and others

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

Kenneth Marra
PersonAmerican judge
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court

Barry Diller
PersonAmerican businessman

the United States Government
OrganizationUnited States federal government

Tampa
LocationCity in Florida, United States

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

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