
13
Total Mentions
13
Documents
141
Connected Entities
American military personnel
SIMON STEVE M. SMITH BONNIE S. STARK WALTER A. STEIN SEARCY DENNEY SCAROLA BARNHART & SHIPLEY... tb La) VIA EMAIL AND U.S. MAIL March 22, 2011 Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: Dear Judge Carney: 291874 (TALLAHASSEE OFF
Page: HOUSE_OVERSIGHT_012707 →EFTA00283060
South Flagler Drive West Palm Beach, Florida 3301 Joseph L. Ackerman, Jr. ($60 472.6394 direct (56i) 472.6395 Fax lackermandpfowler-white.corn Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: In re: Rothstein, Rosenfeldt Adler. U.S. Bankruptcy Court, Southern District o
EFTA00301851
Interim Report of the Special Master Robert B. Carney, your Special Master, files this his Interim Report. The purpose of the Report is to keep the court advised regarding the progress made so far and
EFTA00314204
KATHLEEN MON STEW It SMITH BONNIE S STARK vanTER ASTON SEARCY DENNEY SCAROLA BARNHART rt---SHIPLEY. VIA EMAIL AND U.S. MAIL March 30, 2011 Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: 291874 Dear Judge Carney: OTALLAHABSEP °FR
EFTA00314200
ER MARK P. PONCY KATHLEEN SIMON STEVE M. OATH BOWE & STARK WALTER A STEN SEARCY DENNEY SCAROLA BARNHART Fr-SHIPLEYp. MAIL March 22, 2011 Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: 291874 Dear Judge Carney: OTAI LAHARSFE OF
EFTA00314210
AROLA BARNHART N-SHIPLEY. VIA EMAIL AND U.S. MAIL OTALLAHASSFE OFFICE- THE TOWLE HO SE TALLAHASSEE. FL 32331-1231 TALLAHASSEE, March 22, 2011 Robert B. Carney, Special Master West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: Dear Judge Camey: Attached please find the Master Contact List
EFTA00314207
EN 554011 STEW IA SMITH BONNIE 5 STARK WALTER A. STESS SEARCY DENNEY SCAROLA BARNHART rt---SHIPLEY. VIA EMAIL AND U.S. MAIL March 30, 2011 Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: 291874 Dear Judge Carney: 07ALLAHMIFF OFF1
EFTA00314214
Bradley J. Edwards, Esq. Joseph L. Ackerman, Esq. Christopher Knight, Esq. ataSsMs . e., . EFTA00314215 Interim Report of the Special Master Robert B. Carney, your Special Master, files this his Interim Report. The purpose of the Report is to keep the court advised regarding the progress made so far and
EFTA00614723
WPB, FL on 3/15/11 LAS $ 83.48 04/11/11 Parking expenses incurred while attending Hearing in Bankruptcy Court on 4/11/11 JLA $ 6.00 11/01/10 Robert B. Carney; Invoice# 1101 I0/80743/LAS dated 11/1/2010 - Services re: Binders, Paper and Toner, Hearing with judge Ray and meeting with Chuck Lichtman re: pre
EFTA00615040
87627 - 796894213956 - Darren Indyke, NEW YORK, NY US - Lilly Ann Sanchez $ 48.96 03/22/11 FedEx Priority Overnight - 744287627 - 794561972079 - Robert B. Carney, Special Mast, BUXTON, NC US - Joseph L. Ackerman, Jr. $ 14.63 05/27/11 FedEx Priority Overnight - 752049838 - 797146815218 - Martin G. Weinberg
EFTA00615543
LAUDERDALE DIVISION IN RE: ROTHSTEIN ROSENFELDT ADLER, PA. Debtor. CASE NO. 09-34791-BKC-RBR CHAPTER 11 ,INTERIM REPORT OF.THE SPECIAL MASTER Robert B. Carney, your Special Master, files this his Interim Report. The purpose of the Report is to keep the court advised regarding the progress made so far and t
EFTA00616196
Bradley J. Edwards, Esq. Joseph L. Ackerman, Esq. Christopher Knight, Esq. ataSsMs . e., . EFTA00616197 Interim Report of the Special Master Robert B. Carney, your Special Master, files this his Interim Report. The purpose of the Report is to keep the court advised regarding the progress made so far and
EFTA01736112
ia the Court's CM/ECF electronic noticing system to all electronic filing participants with respect to this proceeding, and by U.S. mail to the Hon. Robert B. Carney (ret.), Special Master, 2281 Saratoga Lane, West Palm Beach, FL 33409. /s/James D. Silver James D. Silver 5 EFTA_R1_00020912 EFTA01736116

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach
Scott Rothstein
PersonAmerican criminal
Carney
PersonAmbiguous surname - refers to multiple people in Epstein documents
Maria Farmer
PersonAmerican visual artist
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Jaffe
PersonSurname reference in Epstein financial and legal documents

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

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff

Christopher Knight
PersonAmerican hermit

JAMES PETER
PersonPerson referenced in documents
Seth Lehrman
PersonPerson referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)

TALLAHASSEE
LocationCity in Florida

Gary Farmer
PersonCanadian actor and musician
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
Richard Wolfe
PersonPerson referenced in documents