
7
Total Mentions
7
Documents
140
Connected Entities
Person referenced in documents
nt communication Nora Batian RRA Staff Pasqual “Pat” Diaz Pat Roberts Investigators RRA Investigators RRA Paul Cassel Co-Counsel on Epstein Case Phaedra Xanthos Forensic Accountant Priscila Nascimento Staff RRA Richard Willits Attorney Richard Wolfe Attorney RRA Robert Buschel Robert C. Josefsbergs Attorn
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irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01749-01751 10/28/2009 Phaedra Xanthos Final affidavit from forensic accountant Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead 141 EF
EFTA00314200
ommunication Nora Batian RRA Staff Pasqual "Pat" Diaz Investigators RRA Pat Roberts Investigators RRA Paul Cassel Co-Counsel on Epstein Case Phaedra Xanthos Forensic Accountant Priscila Nascimento Staff RRA Richard Willits Attorney Richard Wolfe Attorney RRA Robert Buschel Attorney RRA Robert C.
EFTA00314210
ommunication Nora Batian RRA Staff Pasqua] "Pat" Diaz Investigators RRA Pat Roberts Investigators RRA Paul Cassel Co-Counsel on Epstein Case Phaedra Xanthos Forensic Accountant Priscila Nascimento Staff RRA Richard Willits Attorney Richard Wolfe Attorney RRA Robert Buschel Attorney RRA Robert C.
EFTA00655521
eeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaedra Xanthos 57. Scott Goldstein 58. Alfredo (?) (Reserving conference rooms for 7/23/09 re: Epstein) 59. Earleen Cote 60. Josh Roberts 61. Carolyn, Lega
EFTA00310047_sub_002 - EFTA00310047_160
t reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01749.01751 10/28/2009 Bradley Edwards Phaedra Xanthos Final affidavit from forensic accountant Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead 141 EF
EFTA00602835_sub_002 - EFTA00602835_159
t reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01749-01751 10/28/2009 Bradley Edwards Phaedra Xanthos Final affidavit from forensic accountant Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead 141 EF

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

Maribel Matiska
PersonPerson referenced in documents
William J. Berger
PersonPerson referenced in documents
Scott Rothstein
PersonAmerican criminal
Wayne Black
PersonZimbabwean tennis player
Jaffe
PersonSurname reference in Epstein financial and legal documents

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

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

Carl Linder
PersonPerson referenced in documents
Beth Williamson
PersonVice President, Head of Sustainable Equity Team Research, Calamos Investments
Nora Batian
PersonPerson referenced in documents
Amy Swan
PersonPerson referenced in documents
Marc Nurik
PersonPerson referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Earleen Cote
PersonPerson referenced in documents

Ken Jenne
PersonAmerican lawyer

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Denis Kleinfeld
PersonPerson referenced in documents

Ronald Wise
PersonEnglish comedian (1925-1999)

Scott Goldstein
PersonFilm/television director, screenwriter