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316 Notice
Organization
2
Total Mentions
2
Documents
128
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01660040.pdf
1 mentionEFTA01660040
ered: 09/23/2009) 325 ORDER Granting Motion for Extension of Time in which to respond to remaining portions of Discovery Motions atill at issue re 316 Notice (Other) filed by Jeffrey Epstein, ( Response due on or before 10/6/2009). Signed by Magistrate Judge Linnea R. Johnson on 9/23/2009. (sa) (Entered:
EFTA00226849.pdf
1 mentionEFTA00226849_sub_001 - EFTA00226849_100
2009) 09/23/2009 325 ORDER Granting Motion for Extension of Time in which to respond to remaining portions of Discovery Motions atill at issue re 316 Notice (Other) filed by Jeffrey Epstein. ( Response due on or before 10/6/2009). Signed by Magistrate Judge Linnea R. Johnson on 9/23/2009. (sa) (Entered:
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Connected Entities(20 of 128)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
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
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
HE
Herman
PersonName reference in Epstein documents
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
2 docs2 co-mentions
Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Spencer
PersonTown in Worcester County, Massachusetts, United States
2 docs2 co-mentions