Back to People & Entities
IM
I. Monk
Person
3
Total Mentions
3
Documents
109
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00194687.pdf (email 7: Yesterday's Letter)
1 mentionEFTA00194687_email_007
Jan. 11, 2010); U.S. Reim, 2009 WL 2579103, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S.'. Ferenci, 2009 WL 2579102, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. I. Monk, 2009 WI, 2567831, fn. 1 (E.D. Cal. Aug. 18, 2009); U.S. I. Zane, 2009 WL 2567832, fn.1 (E.D. Cal. Aug. 18 2009). As to the meaning of "actual dama
EFTA00183732.pdf (email 7: Yesterdays Letter)
1 mentionEFTA00183732_email_007
n. 11, 2010); U.S. I. Rain, 2009 WL 2579103, fn. 1 (ED. Cal. Aug. 19, 2009); U.S. I. Ferenci, 2009 WL 2579102, fn. 1 (ED. Cal. Aug. 19, 2009); U.S. I. Monk, 2009 WL 2567831, fn. I (E.D. Cal. Aug. 18, 2009); U.S. I. Zane, 2009 WL 2567832, fn.1 (ED. Cal. Aug. 18 2009). As to the meaning of "actual damage
EFTA00233329.pdf
1 mentionEFTA00233329_sub_002 - EFTA00233329_200
11, 2010); U.S. I. Remo, 2009 WI, 2579103, fn. 1 (E.D. Cal. Aug. 19, 2009)• U.S. Ferenc', 2009 WI. 2579102, fn. I (E.D. Cal. Aug. 19, 2009); U.S. I. Monk, 2009 WL 2567831, fn. I (E.D. Cal. Aug. IS, 2009); U.S. I. Zane, 2009 WL 2567832, fn.l (E.D. Cal. Aug. 18 2009). In each of these cases, the refere
Sponsored
Connected Entities(20 of 109)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Julie K. Brown
PersonAmerican journalist
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
3 docs3 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
3 docs3 co-mentions
the United States Supreme Court
OrganizationU.S. Supreme Court
3 docs3 co-mentions
Santos
PersonAmbiguous surname - refers to multiple people in Epstein documents
3 docs3 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
3 docs3 co-mentions
Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO
3 docs3 co-mentions
Westminster
LocationCity and borough in London, England, UK
3 docs3 co-mentions