2
Total Mentions
2
Documents
80
Connected Entities
Organization referenced in documents
EFTA00226849_sub_001 - EFTA00226849_100
2009) 11/16/2009 70 REPLY to Response to Motion re (405 in 9:08-cv-80119-KAM) MOTION Order for the preservation of evidence (Reply to Response of Rothstein Rosenfeldt Adler P.A.'s ) filed by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 11/16/2009) 11/20/2009 71 Defendant's MOTION To A
EFTA00226849_sub_002 - EFTA00226849_139
/2009) REPLY to Response to Motion re (405 in 9:08-cv-80119-KAM) MOTION Order for the preservation of EFTA00226963 evidence (Reply to Response of Rothstein Rosenfeldt Adler P.A.'s ) filed by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 11/16/2009) 1 1/20/2009 101 Defendant's MOTION To

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Scott Rothstein
PersonAmerican criminal

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Herman
PersonName reference in Epstein documents
Kudman
PersonSurname reference in documents

Kenneth Marra
PersonAmerican judge

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

Spencer
PersonTown in Worcester County, Massachusetts, United States

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Theodore
PersonPope