64
Total Mentions
64
Documents
716
Connected Entities
Person referenced in documents
EFTA00317198
, P.A. Tel: Fax• B FRED DAD Florida Bar No. 180891 Page 3 of 4 EFTA00317200 COUNSEL LIST Jack Scarola E . E-mail: Jack Ga ielac E-mail: Marc Nurik, Esa E-mail: Tonja Haddad Coleman. E . - ail: & Lilly Ann Sanchez, Esa. E-mail: nh _ - Page 4 of 4 EFTA00317201
EFTA00292559
st Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esq. I East Broward Blvd. Suite 700 Fort Lauderdale, FL 33301 Bradley J. Edwards, Esq. Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andr
EFTA00589552
st Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esq. 1 East Broward Blvd. Suite 700 Fort Lauderdale, FL 33301 Bradley J. Edwards, Esq. Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andr
EFTA00589653
st Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esq. I East Broward Blvd. Suite 700 Fort Lauderdale, FL 33301 Bradley J. Edwards, Esq. Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andr
EFTA00597471
Case No: 50-2009-CA-040800-XXXX-MB ri Jayme Lynn Day • John R. Beranek (jIMMI=. • Jack A Goldberger Andrew A Harris • Philip M Burlington rro Marc Nurik ( Ire Jack A Goldberger (1 • Bradley Edwards W Chester Brewer Jr Page 6 of 6 EFTA00597476
EFTA00605543
ations directed to Mr. Rothstein and others as yet unnamed co-conspirators who participated in the Ponzi scheme. Mr. Rothstein through his attorney, Marc Nurik, has pled guilty to these incredible charges and is awaiting sentencing. Prior to receiving your Notice, and again as a result of receiving your N
EFTA00613442
in/Edwards Case No. 502009CA040800XXXXMB Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Marc Nurik, Esq. 1 East Broward Blvd. Suite 700 Fort Lauderdale, FL 33301 Bradley J. Edwards, Esq. Farmer Jaffe Weissing Edwards Fistos Lehrman 425 North An
EFTA00724496
CM/ECF and EMAIL) USI Attn: Anthony Gruppo 200 West Cypress Creek Road Suite 500 Fort Lauderdale, FL 33309 [email protected] (VIA EMAIL) Marc Nurik, Esq. I East Broward Blvd Suite 700 Fort Lauderdale, FL 33301 marcti)nuriklaw.com (VIA EMAIL) BAST AMRON LLP SunTrust International Centcr On
EFTA00725165
rect copy of the foregoing was served by U.S. Mail and facsimile on Mr. Robert D. Critton, Jr., 303 Banyan Blvd., Suite 400 West Palm Beach Fl; Mr. Marc Nurik, One East Broward Blvd., Suite 700, Ft. Lauderdale, FL 33301; Mr. Jack Scarola, 2139 Palm Beach Lakes Blvd., West Palm Beach, FL; Mr. Gary Farmer, 4
EFTA00727971
orney General of the U.S. 950 Pennsylvania Avenue, NW, Room 4400 Ft. Lauderdale. FL 33309 Washington, DC 20530-0001 (Via U.S. Mail) (Via email) Marc Nurik, Esq. United Healthcare I East Broward Blvd., # 700 Department CH 10151 Ft. Lauderdale, FL 33301 Palatine, IL 60055 (Via U.S. Mail) (Via email
EFTA00780307
ite 500 Fort Lauderdale, FL 33309 Tel: 954-607-4000 [email protected], EFTA00780314 Case 09-34791-RBR Doc 818 Filed 07/19/10 Page 9 of 10 Marc Nurik, Esq. (VIA EMAIL) Rothstein Rosenfeldt Adler, PA. 401 East Las Olas Blvd Suite 1650 Fort Lauderdale, FL 33301 mnurikQi0,rra-law.com BAST AMRON
EFTA00799381
Palm Beach, FL 33409 Jack Goldbe er, Es . • Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South, Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esq. I East Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Br ...da! Es Es . Fanner Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews A
EFTA00799402
st Palm Beach, FL 33409 Jack GWcx T i -,Es • Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South, Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esq. 1 East Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Br .acHe .LEc .b ls, Es . Fanner Jaffe Weissing Edwards Fistos Lehrman 425 N And
EFTA00799339
Palm Beach, FL 33409 Jack Goldber er, Es . • Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esq. 1 East Broward Blvd. Suite 700 Fort Lauderdale, FL 33301 Brac lwards, E . Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Aven
EFTA00804007
est Palm Beach, FL 33409 Jack Goldber er Es . Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esq. 1 East Broward Blvd. Suite 700 Fort Lauderdale, FL 33301 Bradle J. Edwards, E Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews
EFTA00805470
st Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esq. 1 East Broward Blvd. Suite 700 Fort Lauderdale, FL 33301 Br . J. Edwards Es . Fanner Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews
EFTA00805501
st Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South, Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esq. 1 East Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Bradley J. Edwards, Esq. Fanner Jaffe Weissing Edwards Fistos Lehrman 425 N Andr
EFTA00805498
st Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esq. 1 East Broward Blvd. Suite 700 Fort Lauderdale, FL 33301 Bradley J. Edwards, Esq. Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andr
EFTA00805510
d. West Palm Beach, FL 33409 Jack Gok)erfit. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esq. 1 East Broward Blvd. Suite 700 Fort Lauderdale, FL 33301 Bradle J. a lwanls Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews A
Counsel to RRA on Epstein Case Ken Jenne Investigators RRA | Lisa Rivera Legal Assistant to Adam Horowitz Litigation Team RRA attorneys and staff Marc Nurik Attorney RRA Margaret Berk Legal Assistant to Spencer Kuvin Maribel Matiska RRA Paralegal Mark Fistos Attorney RRA Mercedes Estrada Katherine Eze
Page: HOUSE_OVERSIGHT_012709 →Scott Rothstein
PersonAmerican criminal

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings
Maria Farmer
PersonAmerican visual artist

George W. Bush
PersonPresident of the United States from 2001 to 2009
Atterbury
OrganizationLocation or entity referenced in documents
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida
Searcy Denney Scarola
PersonLaw firm in West Palm Beach, represented victims in Epstein civil litigation
Fred Haddad
PersonFlorida criminal defense attorney who represented Jeffrey Epstein
THE CIRCUIT COURT
OrganizationCircuit court

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
W. Chester Brewer
PersonPerson referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Farmer Jaffe Weissing Edwards
PersonPerson referenced in documents
Fanner Jaffe Weissing Edwards
PersonPerson referenced in documents

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