3
Total Mentions
3
Documents
165
Connected Entities
Organization referenced in documents
EFTA01660040
/01/2009 06/01/2009 06/03/2009 120 NOTICE of Attorney Appearance by on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) 121 RESPONSE to Motion re (72 in 9:08-cv-80380-KAM) Defendant's MOTION to Stay re (62) Amended Complaint, (57 in
EFTA00226849_sub_001 - EFTA00226849_100
d: 05/28/2009) NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) RESPONSE to Motion re (72 in 9:08-cv-80380-KAM) Defendant's MOTION to Stay re (62) Amended Complaint, (57 in 9:08
EFTA00226849_sub_002 - EFTA00226849_139
05/29/2009 20 NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) 05/29/2009 21 RESPONSE to Motion re (72 in 9:08-cv-80380-KAM) Defendant's MOTION to Stay re (62) Amended Compla

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Stephen Franklin
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Katherine W. Ezell
PersonPerson referenced in documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
LexisNexis CourtLink
OrganizationOrganization referenced in documents
Stuart
PersonName reference in Epstein documents
Decision to
PersonPerson referenced in documents
Herman
PersonName reference in Epstein documents
Mermelstein, Stuart
OrganizationOrganization referenced in documents

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
Mermelstein
PersonPart of law firm name Herman, Sloman, & Mermelstein in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
Herman & Mermelstein
OrganizationLaw firm
Wrong Event Selected
OrganizationOrganization referenced in documents
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
Jane Doe II
PersonPerson referenced in documents
Response to Motion
OrganizationOrganization referenced in documents