Back to People & Entities
7 Motion to Compel
Organization
2
Total Mentions
2
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00175214.pdf
1 mentionEFTA00175214_sub_001 - EFTA00175214_100
achments: # 1 Appendix Motion to Stay DE 51) Associated Cases: 9:08-cv-80119-ICAM et al. 00 (Entered: 05/14/2009) 05/14/2009 12 ORDER terminating 7 Motion to Compel; terminating 7 Motion. See Order consolidating cases. See procedural motions pending: DE 91 in 08-80119.. Signed by Judge Kenneth A. Marra on 5/14/
EFTA00226849.pdf
1 mentionEFTA00226849_sub_002 - EFTA00226849_139
Attachments: # 1 Appendix Motion to Stay DE 51) Associated Cases: 9:08-cv- 80119-KAM et al. (ir) (Entered: 05/14/2009) 05/14/2009 ORDER terminating 7 Motion to Compel; terminating 7 Motion. See Order consolidating cases. See procedural motions pending: DE 91 in 08-80119.. Signed by Judge Kenneth A. Marra on 5/14/2
Sponsored
Connected Entities(20 of 36)
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
SR
Scott Rothstein
PersonAmerican criminal
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
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
HE
Herman
PersonName reference in Epstein documents
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
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
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
ST
Stuart
PersonName reference in Epstein documents
2 docs2 co-mentions
ME
Mermelstein
PersonPart of law firm name Herman, Sloman, & Mermelstein in Epstein legal proceedings
2 docs2 co-mentions
Kirkland & Ellis
OrganizationAmerican international law firm
2 docs2 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
West Palm Beach Division
LocationDivision of West Palm Beach, Florida
2 docs2 co-mentions
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
2 docs2 co-mentions
KE
Katherine W. Ezell
PersonPerson referenced in documents
2 docs2 co-mentions
Katherine
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Incorporated Memorandum of Law
OrganizationOrganization referenced in documents
2 docs2 co-mentions