2
Total Mentions
2
Documents
38
Connected Entities
Organization referenced in documents
EFTA00230494_sub_001 - EFTA00230494_100
arising from the same questions of law and fact that Plaintiff raised. Movant's claim shares with the main action common questions of law and fact. See New York News, Inc.'. Newspaper and Mail Deliverer's Union, 139 F.R.D. 291, 293 (S.D.N.Y. 1991Xfor purposes of Rule 24(b), claim that falsities in pleading impugned mov
EFTA00230494_sub_002 - EFTA00230494_200
arising from the same questions of law and fact that Plaintiff raised. Movant's claim shares with the main action common questions of law and fact. See New York News, Inc.'. Newspaper and Mail Deliverer's Union, 139 F.R.D. 291, 293 (S.D.N.Y. 1991Xfor purposes of Rule 24(b), claim that falsities in pleading impugned mov

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

United States
LocationCountry located primarily in North America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Kenneth Marra
PersonAmerican judge
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Paul Cassell
PersonUnited States federal judge

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed

Supreme Court
OrganizationHighest court of jurisdiction in the US

Kaplan
PersonSurname reference in Epstein documents
Rubin
PersonSurname reference in Epstein documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Scarlett Johansson
PersonAmerican actress (born 1984)
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
Office for Victims of Crime
OrganizationOffice for Victims of Crime, U.S. DOJ
the Southern District
LocationFederal judicial district in New York City
U.S. Customs
OrganizationOrganization referenced in documents
Kuyrkendall
PersonRefers to E.N. Kuyrkendall, FBI agent involved in the Epstein investigation
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings