
75
Total Mentions
63
Documents
848
Connected Entities
Surname reference in Epstein-related documents
EFTA00583812
ves a fair trial. See Sheppard v. Maxwell, 384 U.S. 333, 348, 86 S. Ct. 1507, 16 L. Ed. 2d 600 (1966); State ex. reL Miami Herald Publishing Co. v. McIntosh, 340 So. 2d 904, 910 (Fla. 1976); Sentinel Commc'n Co. v. Watson, 615 So. 2d 768, 769 (Fla. 5th DCA 1993). The limitations imposed by a court on co
impediment to a court prohibiting counsel from making prejudicial statements that are intended for publication). 13. The Florida Supreme Court in McIntosh, 340 So. 2d at 910, recognized that restrictions on extrajudicial comment are within the power of the trial judge: Limitation placed on lawyers, li
EFTA00599605
nd lawyers and/or litigants are permissible for good cause shown in order to assure a fair trial. See State ex. rel. Miami Herald Publishing Co. v. McIntosh, 340 So. 2d 904, 910 (Fla. 1976); see also Florida Freedom Newspapers. Inc. v. McCrary, 520 So. 2d 32, 35 (Fla. 1988). The Florida Supreme Court in
340 So. 2d 904, 910 (Fla. 1976); see also Florida Freedom Newspapers. Inc. v. McCrary, 520 So. 2d 32, 35 (Fla. 1988). The Florida Supreme Court in McIntosh recognized that restrictions on extrajudicial comment are within the power of the trial judge when it said: Limitation placed on lawyers, litigants
EFTA00679871
ds Brice Sent from my iPhone Begin forwarded message: From: Shawn Mills Date: June 8, 2015 at : : To: Brice Gordon Subject: Subwoofer Brice, McIntosh does not currently manufacture subwoofers. The sub we sell that is most comparable to the quality of McIntosh speakers is made by REL. Subs are all
ce Gordon Subject: Subwoofer Brice, McIntosh does not currently manufacture subwoofers. The sub we sell that is most comparable to the quality of McIntosh speakers is made by REL. Subs are all they do and they do them well. The model I would like to install there is in the Gibraltar series, called the
EFTA00226849_sub_002 - EFTA00226849_139
tachments: # 1 Exhibit Unopposed Motion for Enlargement of Time to File Civil Rico Case Statement Pursuant to Local Rule 12.1. and Proposed Order) (McIntosh. Douglas) (Entered: 08/29/2008) 09/04/2008 19 Defendant's MOTION to Dismiss 1 Notice of Removal Amended Complaint by Jeffrey Epstein. Responses du
561)842-2820 Fax: (561)515-3148 Attorney to be Noticed Email: [email protected] Haley Robson Defendant Doualas Malcolm McIntosh Lead Attorney McIntosh Sawran Peltz Cartaya & Petruccelli 1776 E Sunrise Boulevard PO Box 7990 Fort Lauderdale , FL 33338-7990 USA Phone: (954)765-1001 Fax: 765-1005
EFTA00616236
r litigants and the media are permissible for good cause shown in order to assure a fair trial. See State ex. rel. Miami I Jerald Publishing Co. v. McIntosh, 340 So. 2d 904, 910 (Fla. 1976); see also Florida Freedom Newspapers, Inc. v. McCrary 520 So. 2d 32, 35 (Fla. 1988). 7. The Florida Supreme Court
icial commentary in order to insure that Plaintiff/Counter-Defendant EPSTEIN receives a fair trial. See State ex. rd. Miami Herald Publishing Co. v. McIntosh, 340 So. 2d 904, 910 (Fla. 1976). Courts in Florida may take steps to protect against pretrial publicity. See Shepnard v. - 2 - EFTA00616237 CAS
EFTA00599552
cial commentary in order to insure that Plaintiff/Counter-Defendant EPSTEIN receives a fair trial. See Slide cx. rel. Miami Herald Publishing Co, v. McIntosh, 340 So. 2d 904, 910 (Fla. 1976). Cowls in Florida may take steps to protect against pretrial publicity. See Sheppard v - 2 - EFTA00599555 CASE
So. 2d 904, 910 (Fla. 1976); see also Florida Freedom Newspapers. Inc. v, McCrary, 520 So. 2d 32, 35 (Fla. 1988). 7. The Florida Supreme Court in McIntosh recognized that restrictions on extra- judicial comment are within the power of the trial judge when it said: Limitation placed on lawyers, litigant
EFTA00604987
04990 Doe. Jane %. Jeffrey Epstein, Big No. 48165 Page 3 TIMEKEEPER RECAP Blanton, Camille E Senior Associate 14.30 his 250.00 $3,575.00 McIntosh, Douglas M. Partner 1.20 his 300.00 $360.00 DISBURSEMENT RECAP Photocopies Other $192.30 $9.52 TOTAL FEES 15.50 hrs $3,935.00 TOTAL DISB
McIntosh, Sawran, Peltz & Cartaya, P.A. 1776 East Sunrise Boulevard Post Office Box 7990 Fort Lauderdale. Florida 33338-7990 Tax Identification No.: 65-01
EFTA00616232
340 So. 2d 904, 910 (Fla. 1976); see also Florida Freedom Newspapers, Inc. v. McCrary, 520 So. 2d 32, 35 (Fla. 1988). The Florida Supreme Court in McIntosh recognized that restrictions on extrajudicial comment are within the power of the trial judge when it said: Limitation placed on lawyers, litigants
nd lawyers and/or litigants are permissible for good cause shown in order to assure a fair trial. See State ex. rel. Miami Herald Publishing Co. v. McIntosh, 340 So. 2d 904, 910 (Fla. 1976); see also Florida Freedom Newspapers, Inc. v. McCrary, 520 So. 2d 32, 35 (Fla. 1988). The Florida Supreme Court in
EFTA00583823
es a fair trial. See Sheppard v. Maxwell, 384 U.S. 333, 348, 86 S. Ct. 1507, 16 L. Ed. 2d 600 (1966); State ex. rel. Miami Herald Publishing Co. v. McIntosh, 340 So. 2d 904, 910 (Fla. 1976); Sentinel Commc'n - 4 - FOIVLER WHITE BURNER P.A. • ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, 14u , FLOOR. MIAM
impediment to a court prohibiting counsel from making prejudicial statements that are intended for publication). 13. The Florida Supreme Court in McIntosh, 340 So. 2d at 910, recognized that restrictions on extrajudicial comment are within the power of the trial judge: Limitation placed on lawyers, li
EFTA02499640
forwarded message:<=r> From: Shawn Mills Date: June 8, 2015 at 12:31:14 PM MDT To: Brice=Gordon «mailto Subject: Subwoofer <mailto > > Brice, McIntosh does=not currently manufacture subwoofers. The sub we sell that is most compara=le to the quality of McIntosh speakers is made by REL. Subs are all
bject: Subwoofer <mailto > > Brice, McIntosh does=not currently manufacture subwoofers. The sub we sell that is most compara=le to the quality of McIntosh speakers is made by REL. Subs are all they d= and they do them well. The model I would like to install there is in the =ibraltar series, called the
EFTA00727389
McIntosh, Sawran, Peltz & Cartaya, P.A. 1776 East Sunrise Boulevard Post Office Box 7990 Fort Lauderdale. Florid - Tax Identification No.: June 19, 2009
0.30 Total disbursements for this matter $7.20 BILLING SUMMARY TIMEKEEPER RECAP Blanton, Camille E Senior Associate 0.90 hrs 250.00 $225.00 McIntosh, Douglas M. Partner 0.30 hrs 300.00 $90.00 DISBURSEMENT RECAP Photocopies $7.20 TOTAL FEES 1.20 hrs $315.00 TOTAL DISBURSEMENTS $7.20 TO
EFTA00866157
XR 100 2 8,000 Total Cost - NM vendor 36,565 Florida Vendor quantity total cost Bel Canto Ref 1000m 3 8,385 Bel Canto Ref 500m 4 7,180 McIntosh MXI21 1 5,000 McIntosh XCS 200 1 5,250 McIntosh XR 100 2 8,250 Total Cost - FL vendor 34,065 Labor hours that Brice mentions in attached a
xico Vendor quantity total cost Bel Canto Ref 1000m 3 8,985 Bel Canto Ref 500m 4 7,980 McIntosh MX121 1 6,000 McIntosh XCS 200 1 5,600 McIntosh XR 100 2 8,000 Total Cost - NM vendor 36,565 Florida Vendor quantity total cost Bel Canto Ref 1000m 3 8,385 Bel Canto Ref 500m 4 7,180
EFTA00727997
McIntosh, Sawran, Peitz & Cartaya, P.A. 1776 East Sunrise Boulevard Post Office Box 7990 Fort Lauinia8-7990 Fax: 954.765-1005 Tax Identification No.: 65-
EFTA00727862
request for new retainer ? 25,000.00 -25,000.00 0.00 8/11/09 94,459.98 -40,000.00 54,459.98 Total billed 129,544.29 -90,000.00 39,544.29 McIntosh 7/20/09 Statement of Account 20,107.94 -20,107.94 0.00 8/31/09 (includes prior balance owed) 5,699.61 0.00 5,699.61 9/30/09 1,628.15 0.00
EFTA00234456
FTA00234459 Case 9:08-cv-80804-KAM Document 12 Entered on FLSD Docket 08/21/2008 Page 5 of 5 Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phone: (561) 682-3202 Fax: (561) 682-3206
EFTA00727853
0,084.31 -25,000.00 -14,915.69 -25,000.00 -25,000.00 8/13109 94,459.98 -40,000.00 54,459.98 Total billed 104,544.29 -90,000.00 14,544.29 McIntosh 7/20/09 Statement of Account 20,107.94 -20,107.94 0.00 8/31109 (includes prior balance owed) 5,699.61 0.00 5,699.61 9/30109 1,628.15 0.00
EFTA00234224
ocket 0721/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. oe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya P.A. Counsel for Defendant Haley Robson Bruce E. Reinhart, Esq. Bruce E. Reinhart, P.A. n an •ra e en Robert D. Critto
West Palm Beach, FL 33401 Phone: (561) 202-6360 Fax: (561) 828-0983 Douglas M. McIntosh, Esq. Attorney For: Haley Robson Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phone: (561) 682-3202 Fax: (561) 682-3206
Page: Epstein_Part_19_Redacted_p83 →EFTA00722688
shed by U. S. Mail, postage prepaid, thisAjday of March, 2009 to Jack A. Goldberger, Esq.,/Bruce E. Reinhart, Esq., MI Douglas M. McIntosh, Esq., McIntosh, Sawran, Peitz & Cartaya, PA., MB Robert D. Critton, Jr., Michael J. Pike, By: Florida Bar No.: 089737 P.A. SENCR-S • q. EFTA00722704 IN
EFTA00679478
od night boss I spoke with Larry about picking up the tiki hut audio equipment. James did make a couple recommendations about upgrading the theater McIntosh receiver and the projector for the Apple TV 4K to work. I am not sure if these items were approved for purchased. The rest of the items like wire,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Sawran
LocationLocation referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Kenneth Marra
PersonAmerican judge
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Peltz & Cartaya
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Burman
PersonRefers to Michael Burman, Epstein defense attorney