
11
Total Mentions
11
Documents
179
Connected Entities
Person referenced in documents
Scarola Investigators RRA Counsel for other Epstein Victims Counsel for other Epstein Victims Jacquie Johnson Paralegal RRA Josh Roberts Attorney Jonathan Birkman Attorney RRA HOUSE_OVERSIGHT_012708 --- PAGE BREAK --- MASTER CONTACT LIST REGARDING Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edw
Page: HOUSE_OVERSIGHT_012708 →EFTA00691736
Miami, FL 33130-2966 Steve Rossi,Esq. (just thought of him) 31. Cara Holmes 15751 Sheridan Street, PMB 129 Fort Lauderdale, FL 33331-3486 32. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 33. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Sui
EFTA00798218
4905 13. Carl Linder Linder Law Group 175 SW 7'h Street, Suite 2410 Miami, FL 33130-2966 14. Cara Holmes Fort Lauderdale, FL 33331-3486 15. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 16. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Sui
EFTA00799365
participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 15. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 Mentioned in various RRA documents, including the privilege log filed i
EFTA00799460
aw Group 175 SW 7'h Street, Suite 2410 Miami, FL 33130-2966 14. Cara Holmes 15751 Sheridan Street, PMB 129 Fort Lauderdale, FL 33331-3486 15. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 16. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Sui
EFTA00314200
ack Hill Counsel for other Epstein Victims Jack Scarola Counsel for other Epstein Victims Jacquie Johnson Paralegal RRA Josh Roberts Attorney Jonathan Birkman Attorney RRA EFTA00314201 MASTER CONTACT LIST REGARDING Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman Kath
EFTA00314210
ack Hill Counsel for other Epstein Victims Jack Scarola Counsel for other Epstein Victims Jacquie Johnson Paralegal RRA Josh Roberts Attorney Jonathan Birkman Attorney RRA EFTA00314211 MASTER CONTACT LIST REGARDING Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman Kath
EFTA00655529
27. Gary Farmer 28. Denis Kleinfeld 29. "Investigators" (from privilege log???) THIS IN THIS ROUND?) 30. Carl Linder 31. Cara Holmes 32. Jonathan Birkman 33. Robert C. Buschel 34. Beth Williamson 35. Mike Fisten 36. Susan K. Stirling [DO YOU NEED TO INCLUDE 4 EFTA00655532 37. Robin T. Kem
EFTA00655521
26. Christina Fitch 27. Gary Farmer 28. Denis Kleinfeld 29. "Investigators" (from privilege log???) 30. Carl Linder 31. Cara Holmes 32. Jonathan Birkman 33. Robert C. Buschel 34. Beth Williamson 35. Mike Fisten 36. Susan K. Stirling 37. Robin T. Kempner 38. Pat Roberts 39. Amy Swan 40.
EFTA00616176
RRA took a photocopy of with picture ID on the following: Cam Holmes Jacqui ohnson Mercedes Estrada Elizabeth Kim Christina Pitch Carl Linder Jonathan Birkman Rob Buschel 3 nmalsWennUwearr6A..Nmstrshwin- EFTA00616184
EFTA00587266
te 2 Fort Lauderdale, Florida 33301 30. Carl Linder Linder Law Group 175 SW 7'h Street, Suite 2410 Miami, FL 33130-2966 3I. Cara Holmes 32. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 33. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Sui

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Carl Linder
PersonPerson referenced in documents
Scott Rothstein
PersonAmerican criminal

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Jaffe
PersonSurname reference in Epstein financial and legal documents
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Ken Jenne
PersonAmerican lawyer
Beth Williamson
PersonVice President, Head of Sustainable Equity Team Research, Calamos Investments

Maribel Matiska
PersonPerson referenced in documents

Susan K. Stirling
PersonPerson referenced in documents
Maria Farmer
PersonAmerican visual artist

Jacquie Johnson
PersonIndian composer (1953–2011)
William J. Berger
PersonPerson referenced in documents
Seth Lehrman
PersonPerson referenced in documents

Paul Cassell
PersonUnited States federal judge

Denis Kleinfeld
PersonPerson referenced in documents

Cara Holmes
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

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