7
Total Mentions
7
Documents
80
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_018804 - HOUSE_OVERSIGHT_018861
WWW PF NN ON nob ww PNHMOND A wi ul an dD Income Capitalization Approach 57 Market Rent Analysis — General Retail Space 59 Market Rent Analysis — General Office Space 65 Market Rent Analysis — Restaurant Space 71 Market Rent Analysis — Marina Slip Rentals78 Reconciliation and Conclusion of Value 106 Exposur
Page: HOUSE_OVERSIGHT_018810 →EFTA00602439
any Henderson and Paul Cassell. 13 Edward I. P012U011. Special Master 15 MR. SIMPSON: On behalf of the defendant 14 Sean D. Reyes. Utah Attorney General Office 16 and the witness. Richard Simpson. and Thomas 15 Marcy Martinez. Videographer 16 17 Scott will be joining. He just walked in. 17 18 MS. Mc
EFTA00615804
ALSO PRESENT: 14 MR. SCOTT: We agree. 13 Edward J. Pozzuoli. Special Master 15 MS. McCAWLEY: We agree. 14 15 16 Sean D. Reyes. Utah Attorney General Office Travis Gallagher. Videographer 16 17 SPECIAL MASTER POZZUOLI: Okay. VIDEOGRAPHER: This is the 12th day of 17 18 January. 2016. and the time i
EFTA00658944
44 $120,000.00 Plant Department Manager #1228 $100,000.00 Director of HR (construction) #1238 $80,000.00 Warehouse Manager #1145 $80,000.00 General Office Manager #1324 $80,000.00 Customer Service Manager #1310 $70,000.00 Retail Store Manager #1273 $70,000.00 Warehouse Manager #1306 $65,000.0
EFTA00615583_sub_001 - EFTA00615583_100
FLEXNER, LLP 9 BY: SIGRID STONE MCCAWLEY, ESQ. 10 11 12 ALSO PRESENT: 13 Edward J. Pozzuoli, Special Master 14 Sean D. Reyes, Utah Attorney General Office 15 Travis Gallagher, Videographer 16 17 18 19 20 21 22 23 24 25 www.phi sre orting.com EFTA00615585 465 1 INDEX 2 3 Examination
EFTA00601154_sub_001 - EFTA00601154_100
13 Fort Lauderdale, Florida 33301 BY: SIGRID STONE MCCAWLEY, ESQ. 14 [email protected] 15 16 ALSO PRESENT: 17 Joni Jones, Utah Attorney General Office 18 Travis Gallagher, Videographer 19 20 21 22 23 24 25 EFTA00601156 4 1 INDEX 2 3 4 Examination Page 5 6 VOLUME 1 (Pages 1 - 17
HOUSE_OVERSIGHT_010757_sub_001 - HOUSE_OVERSIGHT_010856
as Olas Blvd., Ste. 1200 Fort Lauderdale, Florida 33301 BY: SIGRID STONE MCCAWLEY, ESQ. [email protected] ALSO PRESENT: Joni Jones, Utah Attorney General Office Travis Gallagher, Videographer 184 VIDEOGRAPHER: Going on the record. This is day two of Alan Dershowitz's deposition. The date is October 16, 2015
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kimberly Fontalvo
PersonPerson referenced in documents

BROWARD COUNTY
LocationCounty in southeastern Florida

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

Paul Cassell
PersonUnited States federal judge

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

David Boies
PersonAmerican lawyer and chairman
Sigrid McCawley
PersonAmerican attorney

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

STEVEN SAFRA
PersonName reference in documents
Lynch
PersonAmbiguous surname - refers to multiple people in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Thomas Emerson Scott, Jr.
PersonPerson referenced in documents
SCOTT & KISSANE
OrganizationOrganization referenced in documents
BARNHART & SHIPLEY
OrganizationLaw firm based in West Palm Beach, Florida
Realtime Systems
OrganizationOrganization referenced in documents

Travis Gallagher
PersonName reference in documents