14
Total Mentions
14
Documents
26
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_017488 - HOUSE_OVERSIGHT_017522
onja Haddad, P.A. 524 S Andrews Avenue, Suite 200N Fort Lauderdale, FL 33301 Phone: (954) 467-1223 Fax: (954) 337-3716 Lilly Ann Sanchez, Esquire The L-S Law Firm 1441 Brickell Avenue, 15th Floor Miami, FL 33131 Phone: (305) 503-5503 Fax: (305) 503-6801 HOUSE_OVERSIGHT_017489 --- PAGE BREAK --- Page 1 IN
Page: HOUSE_OVERSIGHT_017489 →EFTA00605487
Epstein Ida ir li c 're Law Offices of Marc S. Hunk 2 One E Broward Blvd., Suite 700 Fort Lauderdale FL 33301 Attorneys for Scott Rothstein The L-S Law Firm 1441 Stickel] Avenue, 15th Floor Miami, FL 33131 Phone: (305)-503-5503 Fax: (305)-503-6801 Attorneys for Jeffrey Epstein 1 Leman Esquire Tonj
EFTA00605482
ces of Marc S. Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Attorneys for Scott Rothstein Lill Ani o r i t i nch Esquire om The L-S Law Firm 1441 Brickell Avenue, 15th Floor Miami, FL 33131 Attorneys for Jeffrey Epstein Ton'a Haddad Coleman, Esquire Tonja Haddad, P.A. 315 SE 7th Stre
EFTA00613615
rt Lauderdale, FL 33301 Pho Fax Tonja Haddad Coleman, Esquire 524 S Andrews Avenue, Suite 200N Fort 01 Phon Fax: Lilly Ann Sanchez, Esquire The L-S Law Firm 1441 Brickell Avenue, 15th Floor Mia Phd FaZ: EFTA00613617
EFTA00613618
Fort 1 Pho Fai: TOO Haddad Coleman, Esquire 524 S Andrews Avenue, Suite 200N Forst Lauderdale, FL 33301 Pho FaX: Lilly Ann Sanchez, Esquire The L-S Law Firm 1441 Brickell Avenue, 15th Floor Miluni, FL 33131 PhO Fa;: EFTA00613619
EFTA00788608
d Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein Lilly Ann Sanchez, Esquire The L-S Law Firm 1441 Brickell Avenue, 15th Floor Miami, FL 33131 Phone: (305)-503-5503 Fax: (305)-503-6801 Attorneys for Jeffrey Epstein Tonja Haddad Coleman,
EFTA00598917
Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein Lilly Ann Sanchez, Esquire [email protected] The L-S Law Firm 1441 Brickell Avenue, 15th Floor Miami, FL 33131 Phone: (305)-503-5503 Fax: (305)-503-6801 Attorneys for Jeffrey Epstein Tonja Haddad Coleman,
EFTA00613822
Law Offices of Marc S. Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Fax: F Attorneys for Scott Rothstein Lill AnSa An na ire The L-S Law Firm 1441 Brickell Avenue, 15th Floor Miami, FL 33131 Pho Fax: Attorneys or Je . ey Epstein Tonja Haddad Coleman, Esquire °Ina 315 SE 7th Street,
EFTA00613793
ces of Marc S. Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phax. F Attorneys for Scott Rothstein Lilly Ann Sanchez, Esquire The L-S Law Firm 1441 Brickell Avenue, 15th Floor Miami, FL 33131 Pho Fax Attorneys for Jeffrey Epstein Tonja Haddad Colem Esquire Tonja Haddad, P.A. 315 SE
EFTA00618010
Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein Lilly Ann Sanchez, Esquire [email protected] The L-S Law Firm 1441 Brickell Avenue, 15th Floor Miami, FL 33131 Phone: (305)-503-5503 Fax: (305)-503-6801 Attorneys for Jeffrey Epstein Tonja Haddad Coleman,
EFTA00621880
auderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein Lilly Ann Sanchez, Esquire lsanchez(e)thelsfirm.com The L-S Law Firm 1441 Brickell Avenue, 15th Floor Miami, FL 33131 Phone: (305)-503-5503 Fax: (305)-503-6801 Attorneys for Jeffrey Epstein Tonja Haddad Coleman,
EFTA00624845
ys for Jeffrey Epstein Marc S. Nurik Es uire One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone Fax: Attorneys for Scott Rothstein The L-S Law Firm 1441 Brickell Avenue, 15th Floor Miami, FL 33131 Phone: Fax Attorneys for Jeffrey Epstein Tonia Haddad Coleman. Esquire Tonja Haddad, P.A. 31
EFTA00686189
leman, Esquire 524 S Andrews Avenue, Suite 200N Forst Lauderdale, FL 33301 Phone: (954) 467-1223 Fax: (954) 337-3716 Lilly Ann Sanchez, Esquire The L-S Law Firm 1441 Brickell Avenue, 15th Floor Miami, FL 33131 Ph4ne: (305) 503-5503 FaX: (305) 503-6801 EFTA00686190
EFTA00704964
fices of Marc S. Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Pho Fax: Attorneys or cott o tein Lilly Ann Sanchez, Es Euire The L-S Law Firm 1441 Brickell Avenue, 15th Floor Miami, FL 33131 Phon Fax: Attorneys for Jeffrey Epstein Tonja Haddad Coleco Esquire Tonja Haddad, P.A. 315
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Scott Rothstein
PersonAmerican criminal
Goldberger & Weiss
OrganizationLaw firm based in Florida
Fistos &
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Atterbury
OrganizationLocation or entity referenced in documents

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Jaffe
PersonSurname reference in Epstein financial and legal documents
Palm Beach Lakes Boulevard
LocationBoulevard in West Palm Beach, Florida
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings
Marc S. Nurik
PersonDefense attorney who represented Jeffrey Epstein
Fred Haddad
PersonFlorida criminal defense attorney who represented Jeffrey Epstein
Ann Sanchez
PersonPerson referenced in documents
Denney Scarola Barnhart & Shipley
OrganizationLaw firm based in West Palm Beach, Florida

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm
the Florida Rules of Civil Procedure
OrganizationOrganization referenced in documents
U.S. Mail
OrganizationUnited States Postal Service mail delivery