93
Total Mentions
93
Documents
2,994
Connected Entities
Current federal Canadian trial court
Federal Court is frequently mentioned in legal documents related to Jeffrey Epstein's settlements, court cases, and depositions, indicating its central role in legal proceedings involving him and associates.
The term appears prominently in court filings, depositions, and discussions of settlements in legal actions involving Jeffrey Epstein, such as mediation processes and damages claims. It is also referenced in congressional oversight hearings and legal procedural contexts, though some mentions are in news articles or administrative records.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
four digits), but agreed that the subpoenas filed with the clerk would be redacted. Several attorneys agreed to this procedure in those cases. In Federal Court, subpoenas are not filed with the clerk. Thus, in this matter, the undersigned offered to serve the third-party subpoenas with plaintiff's full nam
ch apparently he has, which is that the 21 $50,000 or $150,000 floor under 2255 also would be a cap. That 22 if they were to proceed to file suit in Federal Court to get 23 fair damages under 2255, Mr. Epstein would admit liability, but 24 he, of course, could fight the damages portion, which means 25 that, of
n, Palm Beach County Circuit Court Case No: 502008CA028051AXXXMB, counsel for Plaintiff, Jane Doe, intends to utilize this deposition in Jane Doe's Federal Court action. Further, counsel for Plaintiffs, Jane Does 2-8 have filed a Cross-Notice of Taking Depositions as to NADIA MARCINKOV A. Case 9:08-cv-80
McCaughey III, was arrested Tuesday night in the upstate town of South Salem. He is in custody and will be arraigned later Wednesday in White Plains Federal Court. McCaughey is charged with using a riot shield to press against a Capitol police officer shown on video screaming as he's squeezed between a door i
Page: EFTA00011040 →deposed in thMcase. And I note tha Is it fair to say that Koetl's ruling was a fortunate break for Maxwell, Thanks, Stephen Rex Brown Manhattan Federal Court reporter NY DAILY NEWS ase. case? are defendants. EFTA00011426 --- PAGE BREAK --- EFTA00011427
Page: EFTA00011426 →apparently he has, which is that the 21 $50,000 or $150,000 floor under 2255 also would be a cap. Tn-t. 22 if they were to proceed to file suit in Federal Court to get 23 fair damages under 2255, Mr. Epstein would admit liability, but 24 he, of course, could fight the damages portion, which means 25 that,
Page: EFTA00014224 →Gail S. Goodman, Professor Federal Court Testimony US Attorney: EMI, Washington DC and Portland, OR Case: US v. Daniel Stephen Johnson Case: US v. Yusef Abramov US Attorney: Case: US v
Page: EFTA00018370 →in the execution of over 200 search warrants/search and seizure operations, and field examinations. Examinations have supported expert testimony in Federal Court, Southern District of NY and Eastern District of NY. PROFESSIONAL TRAINING Sept 2005 Network + Certification, Northwest Regional Computer Forensic
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ration will begin withholding funding from self-described sanctuary cities after a federal court ruled last week that it could do so. "As per recent Federal Court ruling, the Federal Government will be withholding funds from Sanctuary Cities," Trump tweeted. "They should change their status and go non-Sanctua
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d. January 18, 2018, I met-and at a New York State Anti Trafficking Coalition meeting. I expressed that I was deeply upset because I had gone to Federal Court and stood in front of Judge Edward Korman To have Akeem Cruz put away, and Judge Korman ut Akeem in prison for an upward departure for the Mann Act.
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rt governmental processes by discouraging citizens from giving the government information), I represented four victims of Epstein's sex offenses in Federal Court — Jane Doe No. 1, Jane Doe No. 2, and a victim I will refer to as "S.R." and "M.J.", and other victims of Jeffrey Epstein's abuse as well. If furth
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l.corn/canada/article-huawei-cfo-meng-wanzhou- seeks-fuller-access-to-csis-files/> (7/27, Woo, 1.04M) reports that, "at a virtual hearing at Ottawa's Federal Court on Monday, Meng's lawyers argued that several documents from the Canadian Security Intelligence Service, previously released under a disclosure ord
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for trial, and the defense repeatedly has declined to do so, presumably because the argument borders on the absurd,' Rossmiller wrote in Manhattan Federal Court." EFTA00136225 Illinois Woman Pleads Guilty To Forced Labor. The Chicago Sun-Times <https://chicago.suntimestoinkrime/2020/7/28/21345615/woman-ac
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nal estimate in order to recover their belongings, according to the FBI. The two were arrested on Aug. 5 and made their initial court appearances in Federal Court in New York." WLUK-TV adds, "Investigators began looking into the company in January of 2020 after receiving 49 complaints from consumers in 26 sta
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nal estimate in order to recover their belongings, according to the FBI. The two were arrested on Aug. 5 and made their initial court appearances in Federal Court in New York." WLUK-TV adds, "Investigators began looking into the company in January of 2020 after receiving 49 complaints from consumers in 26 sta
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awyers are "pressing for a stay in Meng's extradition." The Globe and Mail (CAN) (7/27, Woo, 1.04M) reports that, "at a virtual hearing at Ottawa's Federal Court on Monday, Meng's lawyers argued that several documents from the Canadian Security Intelligence Service, previously released under a disclosure orde
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the situation, we have to be able to do better in protecting life." Judge Orders Manslaughter Case In Fatal Police Shooting Of Ghaisar Be Heard In Federal Court. The Washington Post (4/23, Jackman, 10.52M) reports on a judge having ordered that the manslaughter case involving a pair of US Park Police office
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tradition case, arguing in affidavits that disclosing sensitive information would harm national security." CTV News adds, "In an affidavit filed in Federal Court, Global Affairs Canada's director general in South Asia says if sensitive information were released to Meng's legal team, it could undermine Canada'
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s of a historic mansion known locally as the Porter House. Architect Who Helped FBI Build Case Against Corrupt Building Inspectors Gets Leniency in Federal Court Hawaii News Now (07/27, Huff) reported that an architect who paid more than $100,000 in bribes to city building inspectors was sentenced to federal
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in therefore not filed with this pleading and will be provided to the court for in camera review. Epstein chose to make this payment as a result of a Federal Court ordered mediation process which he himself sought. Epstein entered into the settlements in July 2010 more than seven months after he filed his lawsui
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

United States
LocationCountry located primarily in North America
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Kenneth Marra
PersonAmerican judge

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Scott Rothstein
PersonAmerican criminal

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Leon Black
PersonAmerican billionaire businessman (born 1951)
the Southern District
LocationFederal judicial district in New York City

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

Scarlett Johansson
PersonAmerican actress (born 1984)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Jay Lefkowitz
PersonAmerican lawyer

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Martin Weinberg
PersonAmerican attorney (born 1946)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States