14
Total Mentions
14
Documents
855
Connected Entities
Person referenced in documents
0:16:53 PM] 14544 HOUSE_OVERSIGHT_030944 --- PAGE BREAK --- Grant_Smith080178^eMailContent.htm From: Grant J. Smith Sent: Oct 13, 2009 08:07:09 To: Robert C. Buschel Ce: Bec: Subject: Sam Fields on 302 Interview Broward Probe: 302 Reasons Not To Talk To The FBI BY SAM FIELDS Guest Columnist Actually, there are not
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nyone to walk away from these proceedings believing that one can commit the offenses at issue here with impunity," defense attorneys Bruce S. Rogow, Robert C. Buschel and Grant J. Smith wrote. Federal sentencing guidelines are calculated using mathematical formulas. While prosecutors and defense lawyers make reco
EFTA00094540
nyone to walk away from these proceedings believing that one can commit the offenses at issue here with impunity," defense attorneys Bruce S. Rogow, Robert C. Buschel and Grant J. Smith wrote. Federal sentencing guidelines are calculated using mathematical formulas. While prosecutors and defense lawyers make rec
EFTA00104913
nyone to walk away from these proceedings believing that one can commit the offenses at issue here with impunity," defense attorneys Bruce S. Rogow, Robert C. Buschel and Grant J. Smith wrote. Federal sentencing guidelines are calculated using mathematical formulas. While prosecutors and defense lawyers make rec
EFTA00286350
VIA CMIECF) Darol H. M. Carr, Esq. -(VIA CMIECF) Jane A. Bog Esq. -MA EMAP Rodakk F. Coleman, Esq: (VIA CWECF ) Mak S. Haren, Esq. -(VIA CMIECF) Robert C. Buschel, Esq. {VIA CMIECF) Berkrakitz Dick Polack & Brant Cedified Pur Accounrants& Consukants, LLP 200 S Biscayne Boiieva-d, Sath Floor Miami, Fl. 33131
EFTA00286364
VIA CMIECF) Darol H. M. Carr, Esq. -(VIA CMIECF) Jane A. Bog Esq. -MA EMAP Rodakk F. Coleman, Esq: (VIA CWECF ) Mak S. Haren, Esq. -(VIA CMIECF) Robert C. Buschel, Esq. {VIA CMIECF) Berkrakitz Dick Polack & Brant Cedified Pur Accounrants& Consukants, LLP 200 S Biscayne Boiieva-d, Sath Floor Miami, Fl. 33131
EFTA00724496
Mark S. Heitman, Esq. Lamm Rubenstone, LLC 3600 Horizon Blvd, Suite 200 Trevose, PA 19053 [email protected] (VIA CM/ECF and EMAIL) Robert C. Buschel, Esq. 100 S.E. Third Ave, Suite 1300 Fort Lauderdale, FL 33394 [email protected] (VIA CM/ECF and EMAIL) Berkowitz Dick Pollack & Brant Certi
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Lamm Rubenstone, LLC 400 S. Dixie Highway, # 121 3600 Horizon Blvd., # 200 Boca Raton, FL 33432 (Via CM/ECF) Trevose, PA 19053 (Via email and Robert C. Buschel, Esq. U.S. Mail) 100 S.E. Third Avenue, # 1300 Ft. Lauderdale, FL 33394 (Via email and U.S. Mail) 6 EFTA00727976
EFTA00655529
Denis Kleinfeld 29. "Investigators" (from privilege log???) THIS IN THIS ROUND?) 30. Carl Linder 31. Cara Holmes 32. Jonathan Birkman 33. Robert C. Buschel 34. Beth Williamson 35. Mike Fisten 36. Susan K. Stirling [DO YOU NEED TO INCLUDE 4 EFTA00655532 37. Robin T. Kempner 38. Pat Roberts 39
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27. Gary Farmer 28. Denis Kleinfeld 29. "Investigators" (from privilege log???) 30. Carl Linder 31. Cara Holmes 32. Jonathan Birkman 33. Robert C. Buschel 34. Beth Williamson 35. Mike Fisten 36. Susan K. Stirling 37. Robin T. Kempner 38. Pat Roberts 39. Amy Swan 40. Pat Diaz 41. Jeffrey So
EFTA00708293
. Assistant County Attorney County Attorney's Office (VIA CM/ECF and EMAIL) Mark S. Haltzman, Esq. Lamm Rubenstone, LLC (VIA CM/ECF and EMAIL) Robert C. Buschel, Esq. (VIA CM/ECF and EMAIL) Berkowitz Dick Pollack & Brant Certified Public Accountants & Consultants, LLP (Via Email and U.S. Mail) MELAND RU
EFTA00595514
33432 (VIA CM/ECF and EMAIL) Mark S. Haltzman, Esq. Lamm Rubenstone, LLC 3600 Horizon Blvd, Suite 200 Trevose, PA 19053 (VIA CM/ECF and EMAIL) Robert C. Buschel, Esq. 100 S.E. Third Ave, Suite 1300 Fort Lauderdale, FL 33394 (VIA CM/ECF and EMAIL) Berkowitz Dick Pollack & Brant Certified Public Accountant
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vilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 01080-01081 06/22/2009 Robert C. Buschel Bradley J. Edwards Jane Doe brother Attorney/Client privilege and/or work product 01077 05/28/2009 Robert C. Buschel Bradley J. Edwards Doe fam
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vilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 01080-01081 06/22/2009 Robert C. Buschel Bradley J. Edwards Jane Doe brother Attorney/Client privilege and/or work product 01077 05/28/2009 Robert C. Buschel Bradley J. Edwards Doe fa

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Scott Rothstein
PersonAmerican criminal

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

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Maria Farmer
PersonAmerican visual artist
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)

Boca Raton
LocationCity in Palm Beach County, Florida, United States

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Philadelphia
Location1993 film by Jonathan Demme
Marc Nurik
PersonPerson referenced in documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Russell Adler
PersonPerson referenced in documents

Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States

Internal Revenue Service
OrganizationU.S. federal tax collection agency