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CLN - CLERK'S
Organization
2
Total Mentions
2
Documents
111
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00181807.pdf (email 6: RE: Jeffrey Epstein)
1 mentionEFTA00181807_email_006
ocket Text: none. EVSCH SCHEDULED - HEARING EVENT Filing Date: j03-SEP-2009 Filing Party: Disposition Amount: Docket Text: RE: OPINION 35 CLN - CLERK'S NOTE ,___. Filing Date: I03-SEP-2009 Filing Party: EPSTEIN, JEFFREY E [Disposition Amount: Docket Text: ADDING CASE TO CALENDAR ON 090409 AT
EFTA01625438.pdf (email 6: RE: Jeffrey Epstein)
1 mentionEFTA01625438_email_006
ocket Text: none. EVSCH SCHEDULED - HEARING EVENT Filing Date: j03-SEP-2009 Filing Party: Disposition Amount: Docket Text: RE: OPINION 35 CLN - CLERK'S NOTE ,___. Filing Date: I03-SEP-2009 Filing Party: EPSTEIN, JEFFREY E [Disposition Amount: Docket Text: ADDING CASE TO CALENDAR ON 090409 AT
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Connected Entities(20 of 111)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
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
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
2 docs2 co-mentions
Carmen
PersonFirst name reference in Epstein documents
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
2 docs2 co-mentions
SK
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
2 docs2 co-mentions
Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
2 docs2 co-mentions
Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment
2 docs2 co-mentions
Gaines
PersonSurname reference in documents
2 docs2 co-mentions