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1st RTP
Organization
2
Total Mentions
2
Documents
37
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00175214.pdf
1 mentionEFTA00175214_sub_003 - EFTA00175214_256
son on 5/1/2009. (sa) (Entered: 05/01/2009) 05/04/2009 46 r 381.1 KB REPLY to Response to Motion re 27 Defendant's MOTION to Compel Response to 1st RTP, Il. Defendant's MOTION for Extension of Time to File Reply as to 36 Response in Opposition to Motion to Compel Production of Tax Returns filed by
EFTA00175589.pdf
1 mentionEFTA00175589_sub_001 - EFTA00175589_100
:08-cv-80119-KAM et al. (1c3) (Entered: 05/28/2009) 05/28/2009 118 Notice of Supplemental Authority re 67 Defendant's MOTION to Compel Response to 1st RTP, 448 Defendant's MOTION to Compel Answers to 1st Interrog y Jeffrey Epstein (Attachments: #1 Exhibit A, # 2 Exhibit B, # a Exhibit Ill(Pike, Michae
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Connected Entities(20 of 37)
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
George W. Bush
PersonPresident of the United States from 2001 to 2009
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
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
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
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
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
SM
Stuart S. Mermelstein
PersonAttorney involved in Jeffrey Epstein legal matters.
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
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions
MA
Malloy
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Hogan
PersonAmbiguous surname appearing in legal citations within Epstein court documents
2 docs2 co-mentions
KA
Kenneth A.
PersonPerson referenced in documents
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions