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moot 104 Motion to Strike
Organization
2
Total Mentions
2
Documents
34
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00175214.pdf
1 mentionEFTA00175214_sub_002 - EFTA00175214_200
9. SEE CASE MANAGEMENT ORDER.. Signed by Judge Kenneth A. Marra on 6/1/2009. (1c3) (Entered: 06/01/2009) 06/01/2009 110 ENDORSED ORDER denying as moot 104 Motion to Strike. See DE 101 denying motion to strike or to file sur-reply. Signed by Judge Kenneth A. Marra on 5/29/2009. (ir) (Entered: 06/01/2009) 06/04/2009 1
EFTA00226849.pdf
1 mentionEFTA00226849_sub_001 - EFTA00226849_100
9. SEE CASE MANAGEMENT ORDER.. Signed by Judge Kenneth A. Marra on 6/1/2009. (Ic3) (Entered: 06/01/2009) 06/01/2009 110 ENDORSED ORDER denying as moot 104 Motion to Strike. See DE 101 denying motion to strike or to file sur-reply. Signed by Judge Kenneth A. Marra on 5/29/2009. (ir) (Entered: 06/01/2009) EFTA00226861
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Connected Entities(20 of 34)
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
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
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
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
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
Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm
2 docs2 co-mentions
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
2 docs2 co-mentions
Lake Worth
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
2 docs2 co-mentions
Palm Beach Lakes Boulevard
LocationBoulevard in West Palm Beach, Florida
2 docs2 co-mentions
BR
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
2 docs2 co-mentions
WZ
William J. Zloch
PersonAmerican judge
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
KE
Katherine W. Ezell
PersonPerson referenced in documents
2 docs2 co-mentions
JH
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
2 docs2 co-mentions
RW
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
2 docs2 co-mentions
ST
Serge Thys
PersonPerson referenced in documents
2 docs2 co-mentions