2
Total Mentions
2
Documents
34
Connected Entities
Organization referenced in documents
EFTA00175214_sub_002 - EFTA00175214_200
Plaintiff's Memo in Response to Motion to Dismiss by Jeffrey Epstein. (Pike, Michael) (Entered: 04/27/2009) 04/27/2009 66 ENDORSED ORDER granting 65 Motion for Leave to File Excess Pages. Reply may exceed 10 pages. Signed by Judge Kenneth A. Marra on 4/27/2009. (ir) (Entered: 04/27/2009) 04/28/2009 68 r 602 KB ORDER TO SHOW CAUSE
EFTA00226849_sub_001 - EFTA00226849_100
Plaintiff's Memo in Response to Motion to Dismiss by Jeffrey Epstein. (Pike, Michael) (Entered: 04/27/2009) 04/27/2009 66 ENDORSED ORDER granting 65 Motion for Leave to File Excess Pages. Reply may exceed 10 pages. Signed by Judge Kenneth A. Marra on 4/27/2009. (ir) (Entered: 04/27/2009) 04/28/2009 68 ORDER TO SHOW CAUSE why cases

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Kenneth Marra
PersonAmerican judge
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA

Lake Worth
LocationCity in Palm Beach County, Florida, United States
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Palm Beach Lakes Boulevard
LocationBoulevard in West Palm Beach, Florida
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
William J. Zloch
PersonAmerican judge

Scarlett Johansson
PersonAmerican actress (born 1984)
Katherine W. Ezell
PersonPerson referenced in documents
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
Serge Thys
PersonPerson referenced in documents