3
Total Mentions
2
Documents
61
Connected Entities
Organization referenced in documents
EFTA00226849_sub_001 - EFTA00226849_100
Summons (Affidavit) Returned Executed. (Is) (Entered: 11/01/2010) NOTICE of Attorney Appearance by Helaine S. Goodner on behalf of Jeffrey Epstein (Goodner, Helaine) (Entered: 11/01/2010) NOTICE of Striking 6 Certificate of Service filed by M. J., 5 Certificate of Service filed by M. J. by M. J. (Edwa
g Memorandum of Law. Signed by Judge William P. Dimitrouleas on 11/8/2010. (ebs) (Entered: 11/08/2010) Renewed MOTION to Quash by Jeffrey Epstein. (Goodner, Helaine) (Entered: 11/10/2010) RESPONSE to Motion re 14 Renewed MOTION to Quash, 7 MOTION to Quash Service of Process and Supporting Memorandum of
EFTA01481978_sub_001 - EFTA01481978_100
ENDANT ATTORNEY(S): Sanchez, Lilly Ann [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami, FL, USA 33131-3302 Fax: Email: Goodner, Helaine S [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami, FL, USA 33131-3302 Fax: NM= Email: THE COURT UPDATED THIS R

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
Maria Farmer
PersonAmerican visual artist

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Herman
PersonName reference in Epstein documents

Reinhart
PersonRefers to Bruce Reinhart, former federal prosecutor who became Palm Beach County judge in Epstein case

Kenneth Marra
PersonAmerican judge
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
Martin Weinberg
PersonAmerican attorney (born 1946)

Paul Cassell
PersonUnited States federal judge

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah

Fort Lauderdale
LocationCity in Broward County, Florida, United States