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Image at DE #502
Organization
2
Total Mentions
2
Documents
128
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01660040.pdf
1 mentionEFTA01660040
480 Order on Motion to Compel and/or Request for Rule 4 Review and Appeal of Portions of the Magistrate's Order filed by Jeffrey Epstein. (ls)[See Image at DE #502] (Entered: 03/29/2010) 505 Clerks Notice to Filer re 502 Response/Reply (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event.
EFTA00226849.pdf
1 mentionEFTA00226849_sub_001 - EFTA00226849_100
480 Order on Motion to Compel and/or Request for Rule 4 Review and Appeal of Portions of the Magistrate's Order filed by Jeffrey Epstein. (Is)(See Image at DE #502) (Entered: 03/29/2010) 03/29/2010 505 Clerks Notice to Filer re 502 Response/Reply (Other). Wrong Event Selected ; ERROR - The Filer selected the
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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