31
Total Mentions
31
Documents
237
Connected Entities
Person referenced in documents
From: Sent: To: CC: Subject: Jessica Cadwell | 8/11 2009 7:16:00 PM Robert D. Critton Jr. I [[email protected]] Connie Zaguirre FW: Jane Doe 1; Jack Goldberger 1; Jeffrey Epstein Jessica Cadwell, CP, FRP Certified Paralegal Florida Registered Paralegal BURMAN CRITTON LUTTIER &
Page: HOUSE_OVERSIGHT_029889 →EFTA00207451
From: "Connie Zaguirre, CP, FRP" <1 To:' or 1 Cc: ' (USAFLS)" Subject: FW: JEFFREY EPSTEIN Date: Tue, 25 May 2010 15:59:45 +0000 Importance: Normal Priority: normal
EFTA00207457
Cc: . (USAFLS) Sent: Tue May 25 11:59:45 2010 Subject: FW: JEFFREY EPSTEIN W A BURMAN, CRITTON LUTTIER &COLEMANLis YOUR TRUSTED ADVOCATES Connie Zaguirre, C1' FRP - Assistant for Robert D. Critton, Jr. 303 Banyan Boulevard I Suite 400 I West Palm Beach I FL 33401 Phone: (561) 842-2820 Fax: (561) 253-
EFTA00207623
ived in error, please notify us by reply e-mail and delete the original message. Disclaimer added by CodeTwo Exchange Rules www.codetwo.com From: Connie Zaguirre, CP, FRP Sent: Tuesday, June 29, 2010 1:23 PM To: Robert D. Critton Jr. Subject: E-mail to EFTA00207623 We are in the process of compiling the
EFTA00207625
ived in error, please notify us by reply e-mail and delete the original message. Disclaimer added by CodeTwo Exchange Rules www.codetwo.com From: Connie Zaguirre, CP, FRP Sent: Tuesday, June 29, 2010 1:23 PM To: Robert D. Critton Jr. Subject: E-mall to We are in the process of compiling the letters sent to
EFTA00207642
ived in error, please notify us by reply e-mail and delete the original message. Disclaimer added by CodeTwo Exchange Rules www.codetwo.com From: Connie Zaguirre, CI FRP Sent: Tuesday, June 29, 2010 1:23 PM To: Robert D. Critton Jr. Subject: E-mail to EFTA00207644 We are in the process of compiling the l
EFTA00207665
ived in error, please notify us by reply e-mail and delete the original message. Disclaimer added by CodeTwo Exchange Rules www.codetwo.com From: Connie Zaguirre, CP, FRP Sent: Tuesday, June 29, 2010 1:23 PM To: I. Subject: E-mail to We are in the process of compiling the letters sent to counsel by repres
EFTA00207660
ived in error, please notify us by reply e-mail and delete the original message. Disclaimer added by CodeTwo Exchange Rules www.codetwo.com From: Connie Zaguirre, CP, FRP Sent: Tuesday, June 29, 2010 1:23 PM To: Robert D. Critton Jr. Subject: E-mail to Marie We are in the process of compiling the letters s
EFTA00213861
ived in error, please notify us by reply e-mail and delete the original message. Disclaimer added by CodeTwo Exchange Rules www.codetwo.com From: Connie Zaguirre, CP, FRP Sent: Tuesday, June 29, 2010 1:23 PM To: Robert D. Critton Jr Subject: E-mail to EFTA00213861 We are in the process of compiling the l
EFTA00213858
ived in error, please notify us by reply e-mail and delete the original message. Disclaimer added by CodeTwo Exchange Rules www.codetwo.com From: Connie Zaguirre, CP, FRP Sent: Tuesday, June 29, 2010 1:23 PM To: Robert D. Critton Subject: E-mail to We are in the process of compiling the letters sent to cou
EFTA00213868
ived in error, please notify us by reply e-mail and delete the original message. Disclaimer added by CodeTwo Exchange Rules www.codetwo.com From: Connie Zaguirre, CP, FRP Sent: Tuesday, June 29, 2010 1:23 PM To: Robert D. Critton Jr. Subject: E-mail to We are in the process of compiling the letters sent to
EFTA00213877
ived in error, please notify us by reply e-mail and delete the original message. Disclaimer added by CodeTwo Exchange Rules www.codetwo.com From: Connie Zaguirre, CR FRP sent: Tuesday, June 29, 2010 1:23 PM To: Robert D. Critton Jr. Subject: E-mall to EFTA00213878 We are in the process of compiling the l
EFTA00722274
Page 1 of 2 Connie Zaguirre, CP, FRP From: Jeevacation [email protected] Sent: Monday. November 02, 2009 5:44 PM To: Connie Zaguirre Subject: Re: Epstein Matter - Pr
EFTA00725229
394 Palm Beach Gardens, FL 33410 Adam Horowitz, Esq. Robert Critton, Esq. Ms. Kikka M. Claudio Mark Lussier, Esq. Melmelstein & Horowitz, P.A. Ms. Connie Zaguirre 18205 Biscayne Blvd., Suite 2218 Burman, Critton, Luttier & Coleman Miami, FL 33160 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 Re: Jef
EFTA00727196
Gm try(.OO`IC Jeffrey Epstein <[email protected]> Epstein -Doe ll's Cross-Notice of Taking Deposition Duces Tecum - Leslie Wexner 1 message Connie Zaguirre, CP, FRP 1INIMIl k To: [email protected], Darren Indyke < Enclosed please find Jane Doe ll's Cross Notice of Wexner's deposition. Tue, Apr 20
EFTA00727231
?ui=2&ik=ffal080702&view=pt&... Gm it Jeffrey Epstein [email protected]> Epstein Matter - Letter from Bob Critton to Dennis Hersch 1 message Connie Zaguirre, CP, FRP a To: [email protected]. Darren Indyke <->, Mon, Apr 19, 2010 at 4:52 PM Enclosed please find letter from Bob to Dennis Hersch, witho
EFTA00779597
< > wrote: Cannot open On 4/21/10 5:15 PM, "Jeffrey Epstein" <[email protected]> wrote: Sent from my iPhone Begin forwarded message: From: "Connie Zaguirre, CP, FRP" < Date: April 21, 2010 5:17:22 PM EDT To: <[email protected]>, "Darren Indyke" Subject: C.L. v. Epstein - Notice of Deposition of i
EFTA00437058
communication is prohibited. If this communications was received in error, please notify us by reply e-mail and delete the original message. From: Connie Zaguirre Sent: Monday, October 05, 2009 11:I AM To: David A. Yarema Subject: RE: Epstein - Juan Alessi Depo Do you need the deposition file? The Alessi de
EFTA00437056
communication is prohibited. If this communications was received in error, please notify us by reply e-mail and delete the original message. From: Connie Zaguirre Sent Monday, October 05, 200911: AM To: David A. Yarema Subject: RE: Epstein - Juan Alessi Depo Do you need the deposition file? The Alessi depos
EFTA00437060
communication is prohibited. If this communications was received in error, please notify us by reply e-mail and delete the original message. From: Connie Zaguirre Sent: Monday, October OS, 2009 11:E AM To: David A. Yarema Subject: RE: Epstein - Juan Alessi Depo Do you need the deposition file? The Alessi de

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

Robert Critton
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Connie
PersonAmbiguous first name - refers to multiple people in Epstein documents
BURMAN
PersonSurname reference in Epstein-related documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

George W. Bush
PersonPresident of the United States from 2001 to 2009

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

FedEx
OrganizationAmerican multinational delivery services company
Critton, Luther & Coleman
OrganizationLaw firm
Burman
PersonRefers to Michael Burman, Epstein defense attorney
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Katherine W. Ezell
PersonPerson referenced in documents
Luttier & Coleman
OrganizationLaw firm

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014