
2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EL •EARL L. DENNEY, JR.5 SHAREHOLDERS * BDARD CERTIFIED VIA E-MAIL ONLY: [email protected] TS PARALEGALS: VIVIAN AYAN-TEJEDA RANDY M. DUFRESNE DAVID W. GILMORE JOHNG. NOTKINS DEBORAH M. KNAPP VINCENT L. LEONARD, JR. JAMES PETER LOVE ADBERT W. PITCHER PABLO PERHACS KATHLEEN SIMON STEVE M. SMITH BONNIE S. STAR
Page: HOUSE_OVERSIGHT_029315 →EFTA00622848
SSACHUSETTS T MISSISSIPPI •NEW HAWSHITIE NEW ARSE? • VIONIA WASHINGTON a PORALECIALS VN1AN AY AnTEADA ALYSSA A DECINAADO RANDY M. CUE RESNE DAVID W. GILMORE JOHN C HOPKINS DEBORAH M IOW* yINCENT L. LEONARD, a JAMES PETER UNE CHRISTOPHER J. PLATO ROBERT VS ETCHER MARK P. POMO? KATHLEEN SOWN STEVE M.

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

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
Marc S. Nurik
PersonDefense attorney who represented Jeffrey Epstein

STEVE M. SMITH
PersonName reference in documents