2
Total Mentions
2
Documents
34
Connected Entities
Organization referenced in documents
EFTA00175214_sub_002 - EFTA00175214_200
89 Plaintiffs MOTION to Strike Z8 Reply to Response to Motion to Dismiss First Amended Complaint Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Response in Support of Plaintiff is Motion to File Surreply to Defendant's Reply to Plaintiff's Memorandum in Response to Defendant's Motion to Dismiss First Amended Complaint For
EFTA00226849_sub_001 - EFTA00226849_100
89 Plaintiff's MOTION to Strike 78 Reply to Response to Motion to Dismiss First Amended Complaint Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Response in Support of Plaintiff C.M.A.'s Motion to File Surreply to Defendant's Reply to Plaintiff's Memorandum in Response to Defendant's Motion to Dismiss First Amended Complain

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