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Document Mentions (4 shared documents)
2 mentions1 same-page
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treet Suite 800 Miami, FL, USA 33130-1780 -n 305-358-2800 Fax: 305-358-2382 Email: RJOSEFSBERG[#064]PODHURST.COM P DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 a> West Palm Beach. FL, USA 33401-2918 561-842-2820 Fax: 561-253-01
rkland & Ellis 655 15TH Street NW Suite 1200 Washington, DC, USA 20005 202-446-4970 <i>pro Hac Vice</ I> Email: JAY.LEFKOVVITZ[#064]KIRKLAND.COM Shumsky, Michael D [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washington, DC, USA 20005 202-879-5228 <i>pro Hac Vice</ I> Email: MICHAE
2 mentions1 same-page
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No 101 v. Epstein 9:09cv80591 Fax: Email: Josefsberg Robert C [COR LD NTC] Podhurst Srseck osefsber. Et AI Email: DEFENDANT ATTORNEY(S): Pike. Michael James [COR LD NTC] Robert Deweese Craton, Jr [COR LD NTC] Lefkowitz. Jay P [COR LD NTC] Shumsky. Michael D [COR LD NTC] Kirkland & Ellis ADDITIONAL PA
sber. Et AI Email: DEFENDANT ATTORNEY(S): Pike. Michael James [COR LD NTC] Robert Deweese Craton, Jr [COR LD NTC] Lefkowitz. Jay P [COR LD NTC] Shumsky. Michael D [COR LD NTC] Kirkland & Ellis ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana. Ann Marie C [COR LD NTC] Email: THE COURT UPDA
2 mentions1 same-page
Page ?Same page
treet Suite 800 Miami, FL, USA 33130-1780 -n 305-358-2800 Fax: 305-358-2382 Email: RJOSEFSBERG[#064]PODHURST.COM P DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 a> West Palm Beach. FL, USA 33401-2918 561-842-2820 Fax: 561-253-01
rkland & Ellis 655 15TH Street NW Suite 1200 Washington, DC, USA 20005 202-446-4970 <i>pro Hac Vice</ I> Email: JAY.LEFKOVVITZ[#064]KIRKLAND.COM Shumsky, Michael D [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washington, DC, USA 20005 202-879-5228 <i>pro Hac Vice</ I> Email: MICHAE
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2 mentions1 same-page
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hn Gravante, III [COR LD NTC] Podhurst Orseck, PA 25 West Flagler Street Suite 800 Miami FL USA 33130 Fax: Email: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Fax: Email: MagillNMI Robert D
te 400 West Palm Beach, FL, USA 33401-2918 Lefkowitz, Jay P [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washin•ton DC USA 20005 Shumsky, Michael D [COR LD NTC] Kirkland & Ellis Confidential - This report is not to be disseminated or photocopied to any third party without the EFTA0
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Mutual Connections (13)
Entities connected to both Michael James and Shumsky
Jeffrey Epstein
PERSON33 w/ Michael·4 w/ Shumsky
Burman Critton Luttier & Coleman
ORGANIZATION27 w/ Michael·3 w/ Shumsky
RC
Robert D. Critton
PERSON26 w/ Michael·3 w/ Shumsky
Wilbur Ross
PERSON15 w/ Michael·2 w/ Shumsky
A. Marie Villafana
PERSON10 w/ Michael·4 w/ Shumsky
Ann Marie C
PERSON10 w/ Michael·4 w/ Shumsky
RC
Robert C
PERSON6 w/ Michael·3 w/ Shumsky
Kirkland & Ellis
ORGANIZATION4 w/ Michael·4 w/ Shumsky
Fort Lauderdale
LOCATION5 w/ Michael·3 w/ Shumsky
Jay Lefkowitz
PERSON4 w/ Michael·4 w/ Shumsky
MD
Michael D
PERSON4 w/ Michael·4 w/ Shumsky
Washington D.C.
LOCATION5 w/ Michael·2 w/ Shumsky
NW Suite
ORGANIZATION3 w/ Michael·3 w/ Shumsky