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HATCHETT
Organization
3
Total Mentions
2
Documents
33
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00191587.pdf (email 1, pages 1-658)
2 mentionsEFTA00191587_sub_003 - EFTA00191587_300
that the defendant Harvey also divulged to the Drug Enforcement Administration his fi- nanci►l dealings with respect to his it legal drug deals. HATCHETT, Circuit Judge, dissenting. I join Judge Clark's dissent. The agree- ment in this case coven the subject funds. I hasten to add that nothing is ga
REHEARING AND PETITION FOR REHEARING EN BANC Before GODBOLD, Chief Judge, and RO- NEY, TJOFLAT, HILL, FAY, VANCE, KRAVITCH, JOHNSON, HENDERSON, HATCHETT, ANDERSON and CLARK, Circuit Judges. BY THE COURT: A member of this Court in active service having requested a poll on the application for rehea
EFTA00188312.pdf
1 mentionEFTA00188312_sub_002 - EFTA00188312_170
m the United States District Court for the Southern District of Florida. Before RONEY, Chief Judge, TJOFLAT, HILL, FAY, VANCE, KRAVITCH, JOHNSON, HATCHETT, ANDERSON, CLARK, EDMONDSON, and COX, Circuit Judges. KRAVITCH, Circuit Judge: Appellee Jerry Lee Harvey disclosed his illegal activities in the
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Connected Entities(20 of 33)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
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
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions