
15
Total Mentions
15
Documents
322
Connected Entities
Person referenced in documents
a 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 Ezell’s Assistant MG Client (Epstein Case) Michael Wheeler Attorney RRA Mike
Page: HOUSE_OVERSIGHT_012709 →EFTA00296195
vant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 25923 09/09/2009 Attorneys at. Maribel Matiska legal opinion RE: Epstein W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidenc
EFTA00691736
., Suite 700 Ft. Lauderdale, FL 33301 45. Nora Batian Address unknown at this time 46. Priscilla Nascimento Address unknown at this time 47. Maribel Matiska Address unknown at this time 48. Michael Wheeler Department of Juvenile Justice 7 EFTA00691742 2737 Centerview Drive, Suite 3220 Tallahassee
EFTA00798218
fices of Marc S. Nurik 1075 Broken Sound Pkwy NW Suite 102 Boca Raton, FL 33487-3541 23. Priscilla Nascimento Address unknown at this time 24. Maribel Matiska Address unknown at this time 25. Shawn Gilbert Address unknown at this time 26. Ronald Wise Address unknown at this time 27. Wayne Black Ad
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. 24. Maribel Matiska Address unknown at this time Mentioned in various RRA documents, including the privilege log filed in this case, she is expected to testify regard
EFTA00799460
fices of Marc S. Nurik 1075 Broken Sound Pkwy NW Suite 102 Boca Raton, FL 33487-3541 24. Priscilla Nascimento Address unknown at this time 25. Maribel Matiska Address unknown at this time 26. Shawn Gilbert Address unknown at this time 27. Ronald Wise Address unknown at this time 28. Wayne Black Ad
EFTA00314200
egal 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 Ezell's Assistant MG Client (Epstein Case) Michael Wheeler Attorney RRA M
EFTA00314210
egal 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 Ezell's Assistant Client (Epstein Case) Michael Wheeler Attorney RRA Mike
EFTA00655529
nto (Reserving conference rooms for 7/23/09 re: Epstein) WHY IS THIS IN BOLD FACE. SHE DID RESERVE THE ROOMS ACCORDING TO THE PRIVILEGE LOG?1 47. Maribel Matiska 48. Michael Wheeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Se
EFTA00655521
Lauderdale Attorney- NOT IN PRIVILEGE LOG) 4 EFTA00655524 43. Steven Jaffee 44. Marc Nurik 45. Nora Batian 46. Priscilla Nascimento 47. Maribel Matiska 48. Michael Wheeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Se
EFTA00587266
., Suite 700 Ft. Lauderdale, FL 33301 45. Nora Batian Address unknown at this time 46. Priscilla Nascimento Address unknown at this time 47. Maribel Matiska EFTA00587272 Address unknown at this time 48. Michael Wheeler Department of Juvenile Justice 2737 Centerview Drive, Suite 3220 Tallahassee, F
EFTA00310047_sub_001 - EFTA00310047_100
t and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 25923 09/09/2009 Attorneys at RRA Maribel Matiska legal opinion RE: Epstein W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidenc
EFTA00310047_sub_002 - EFTA00310047_160
t reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05860-05861 09/10/2009 Bradley Edwards Maribel Matiska Litigation strategy Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead 135 EFTA00310182 Privilege Lo
EFTA00602835_sub_001 - EFTA00602835_100
t and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 25923 09/09/2009 Attorneys at RRA Maribel Matiska legal opinion RE: Epstein W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidenc
EFTA00602835_sub_002 - EFTA00602835_159
t reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05860-05861 09/10/2009 Bradley Edwards Maribel Matiska Litigation strategy Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead 135 EFTA00602969 Privilege Lo

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

Jacquie Johnson
PersonIndian composer (1953–2011)
Scott Rothstein
PersonAmerican criminal

Ken Jenne
PersonAmerican lawyer

Paul Cassell
PersonUnited States federal judge

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Jaffe
PersonSurname reference in Epstein financial and legal documents
William J. Berger
PersonPerson referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Maria Farmer
PersonAmerican visual artist
Beth Williamson
PersonVice President, Head of Sustainable Equity Team Research, Calamos Investments

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

Denis Kleinfeld
PersonPerson referenced in documents

Susan K. Stirling
PersonPerson referenced in documents

Carl Linder
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Seth Lehrman
PersonPerson referenced in documents
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Mike Fisten
PersonPerson referenced in documents