Relationship Details

Jack P. Hill Client C.M.A.

Connected Entities

Entity A
Jack P. Hill
Type: person
Mentions: 74
Entity B
C.M.A.
Type: person
Mentions: 73

Evidence

Attorneys for Plaintiff, C.M.A.

Counsel for Plaintiff, C.M.A.

Source Documents (2)

069.pdf

Legal Motion / Court Document • 1.14 MB
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This document is a legal motion filed on November 9, 2009, by Igor Zinoviev, a third-party witness and employee of Jeffrey Epstein, seeking a protective order to prevent or limit his deposition in the civil case 'Jane Doe No. 2 v. Jeffrey Epstein'. Zinoviev claims he has no relevant information for the civil cases as his employment with Epstein began in November 2005, after the period of the alleged misconduct, and he has not discussed Epstein's criminal or civil cases with him.

013.pdf

Legal Pleading / Notice of Filing • 382 KB
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This document is a legal notice filed on May 20, 2009, in the U.S. District Court for the Southern District of Florida, involving multiple consolidated cases against Jeffrey Epstein. Plaintiff C.M.A. formally withdraws her objections to Epstein's motion to identify her by her legal name in the case style and in third-party subpoenas, rendering the motion to dismiss moot, though she continues to object to dismissal on alternative grounds. The document lists numerous 'Jane Doe' plaintiffs and provides a service list of attorneys representing both the plaintiffs (Jack Scarola, Jack P. Hill) and the defendant (Richard Willits, Robert Critton, Jack Goldberger, Bruce Reinhart).

Mutual Connections

Entities connected to both Jack P. Hill and C.M.A.

Jack Scarola (person)

Jack P. Hill's Other Relationships

Counsel for plaintiff C.M.A.
Strength: 1/10 View
Business associate Jack Scarola
Strength: 1/10 View
Counsel for C.M.A.
Strength: 1/10 View
Legal representative C.M.A.
Strength: 1/10 View
Client CMA
Strength: 1/10 View

C.M.A.'s Other Relationships

Legal representative Jeffrey Epstein
Strength: 3/10 View
Client Jack Scarola
Strength: 2/10 View
Counsel for Jack Scarola
Strength: 1/10 View
Counsel for Jack P. Hill
Strength: 1/10 View
Same person Carolyn Andriano
Strength: 1/10 View

Relationship Metadata

Type
Client
Relationship Strength
2/10
Weak relationship, limited evidence
Source Documents
2
Extracted
2025-12-26 04:21
Last Updated
2025-12-26 15:24

Entity Network Stats

Jack P. Hill 6 relationships
C.M.A. 10 relationships
Mutual connections 1

Discussion 0

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