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JP
Joinder of Parties
Person
2
Total Mentions
2
Documents
80
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00226849.pdf
1 mentionEFTA00226849_sub_001 - EFTA00226849_100
lm Beach Division before Judge Kenneth A. Marra. Amended Pleadings due by 3/16/2009. Discovery due by 8/28/2009. Expert Discovery due by 6/29/2009. Joinder of Parties due by 3/16/2009. Dispositive Motions due by 10/15/2009. (ir) (Entered: 02/10/2009) 02/11/2009 44 ENDORSED ORDER denying as moot 42 Motion for Ex
EFTA00226849.pdf
1 mentionEFTA00226849_sub_002 - EFTA00226849_139
for 4/29/2010 01:00 PM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 8/3/2009., Discovery due by 12/1/2009., Joinder of Parties due by 8/3/2009., Dispositive Motions due by 1/15/2010. ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson for Discovery Proceedings. Signe
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Connected Entities(20 of 80)
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
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
2 docs2 co-mentions
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
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
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
2 docs2 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
HE
Herman
PersonName reference in Epstein documents
2 docs2 co-mentions
KU
Kudman
PersonSurname reference in documents
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
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
Spencer
PersonTown in Worcester County, Massachusetts, United States
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
Theodore
PersonPope
2 docs2 co-mentions