2
Total Mentions
2
Documents
165
Connected Entities
Organization referenced in documents
EFTA00229916_sub_002 - EFTA00229916_200
true and correct copy of the foregoing Intervenor's Motion For Sanctions was served on all counsel of record by CM/ECF on 2011. /s/Bruce Reinhart BRUCE REM MART 10 EFTA00230047 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 12 of 31 EXHIBIT 1 EFTA00230048 Case 9:08-cv-807
EFTA00230494_sub_002 - EFTA00230494_200
true and correct copy of the foregoing Intervenor's Motion For Sanctions was served on all counsel of record by CM/ECF on 2011. /s/Bruce Reinhart BRUCE REM MART 10 08-80736-CV-MARRA 000801 EFTA00230625 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 12 of 31 EXHIBIT 1 08-8

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

Michigan
LocationState of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Paul Cassell
PersonUnited States federal judge

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
S.R.
PersonNER artifact: Initials S.R. extracted from academic citations and legal document references
Petersen
PersonSurname reference in documents

Reuters
OrganizationInternational news agency

Maine
LocationState of the United States of America

India
LocationState of the United States of America

Langley
PersonSurname reference in Epstein-related documents

the Fifth Circuit
OrganizationOrganization referenced in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US