3
Total Mentions
3
Documents
37
Connected Entities
Name reference in documents
EFTA01652881
[email protected] [email protected] If to Defendant or to Defendant's Counsel: WILMER CUTLER PICKERING HALE AND DORR LLP Alan Schoenfeld Boyd M. Johnson III 7 World Trade Center 250 Greenwich Street New York, New York 10007 Tel: (212) 937-7294 [email protected] [email protected]
EFTA00162121_sub_003 - EFTA00162121_253
tleyrice.com Dated: January 9, 2023 SO ORDERED. Dated: New York, New York /— 3 11 /s/ Boyd Johnson WILMER CUTLER PICKERING HALE AND DORR LLP Boyd M. Johnson III Robert L. Boone Hillary Chutter-Ames 7 World Trade Center 250 Greenwich Street New York, NY 10007 (t) (212) 230-8800 (f) (212) 230-8888 boycljo
EFTA00161836_sub_002 - EFTA00161836_122
e.com Dated: January 9, 2023 SO ORDERED. Dated: New York, New York /— /pe el 3 11 /s/ Boyd Johnson WILMER CUTLER PICKERING HALE AND DORR LLP Boyd M. Johnson III Robert L. Boone Hillary Chutter-Ames 7 World Trade Center 250 Greenwich Street New York, NY 10007 (t) (212) 230-8800 (f) (212) 230-8888 boydjol

New York
LocationMost populous city in the United States
Felicia H. Ellsworth
PersonPerson referenced in documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
WilmerHale
OrganizationLaw firm
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Laurel
LocationCity in and county seat of Jones County, Mississippi, United States

Marla Maples
PersonAmerican actress and TV personality (born 1963)
the Federal Reserve System
OrganizationFederal Reserve System
Linda Pinto
PersonPerson referenced in Epstein scheduling and administrative documents

Apple
OrganizationAmerican multinational technology company

El Brillo Way
LocationStreet in Palm Beach, Florida

Washington D.C.
LocationCapital city of the United States of America
Motley Rice
PersonPerson referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Laurel, Inc.
OrganizationOrganization referenced in documents
the Government of the U.S. Virgin Islands
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
V.I.C.
OrganizationOrganization referenced in documents