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CMA

Person
Mentions
4
Relationships
3
Events
2
Documents
2
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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person JE
Legal representative
1
1
View
person SK
Legal representative
1
1
View
person Jack P. Hill
Client
1
1
View
Date Event Type Description Location Actions
2009-02-09 N/A First Amended Complaint filed in case CMA v. JE/SK Legal Court Filing View
2008-02-25 N/A Summons and Complaint filed in case CMA v. JE/SK Legal Court Filing View

EFTA00016282.pdf

This document is an index of materials provided for legal review, labeled as Exhibit F. It lists three primary legal filings involving parties identified by initials (CMA v. JE/SK), referencing dates in 2008 and 2009, and an affidavit from Dr. Hall. The second section lists numerous identifiers under '3500 Materials,' a reference to the Jencks Act regarding witness statements in federal cases.

Legal exhibit list / discovery index
2025-12-25
Analysis Source

DOJ-OGR-00030305.tif

This document is a partial transcript from a court proceeding on September 17, 2009, detailing the cancellation of a deposition involving Jeffrey Epstein. The deposition was called off because Jeffrey Epstein made face-to-face contact with the plaintiff, Jane Doe 4, which her counsel, Adam Horowitz, stated intimidated her and violated a prior stipulation that Epstein would not be present. Defense counsel, Robert Critton, argued that Epstein was instructed to leave the building and planned to appear via Skype, and that the encounter would not have happened if the plaintiff and her counsel had arrived on time.

Court transcript / hearing record
2025-11-20
Analysis Source
Total Received
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Total Paid
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Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
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As Recipient
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Total
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No communications found for this entity. Entity linking may need to be improved.

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