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World-Wide Coin Investments, Ltd.
Organization
2
Total Mentions
2
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (2)
1 mention
on set forth in the affidavit is sufficiently compressive to establish the privileged nature of the material sought." Id. at *3. See also S.E.C. v. World-Wide Coin Investments, Ltd., 92 F.R.D. 65, 66-67 (N.D. Ga. 1981) (denying defendant's motion to compel an investigator to produce documents and answer deposition questions, fi
EFTA00728104.pdf
1 mentionEFTA00728104
on set forth in the affidavit is sufficiently compressive to establish the privileged nature of the material sought." Id. at *3. See also S.E.C. v. World-Wide Coin Investments, Ltd., 92 F.R.D. 65, 66-67 (N.D. Ga. 1981) (denying defendant's motion to compel an investigator to produce documents and answer deposition questions, fi
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Connected Entities(20 of 26)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah
2 docs2 co-mentions
SM
Stuart S. Mermelstein
PersonAttorney involved in Jeffrey Epstein legal matters.
2 docs2 co-mentions
Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
2 docs2 co-mentions
JA
Jaffe
PersonSurname reference in Epstein financial and legal documents
2 docs2 co-mentions
Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
2 docs2 co-mentions
SK
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
2 docs2 co-mentions
Michael Fisten
PersonPerson referenced in documents
2 docs2 co-mentions
Noriega
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BI
Birdsall
PersonName reference in documents
2 docs2 co-mentions
Mermelstein & Horowitz
OrganizationLaw firm (Mermelstein & Horowitz)
2 docs2 co-mentions
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
2 docs2 co-mentions
KE
Katherine W. Ezell
PersonPerson referenced in documents
2 docs2 co-mentions
General Motors Corp.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SC
Story Cowles
PersonFormer personal assistant to Jeffrey Epstein in Palm Beach, frequent visitor during Epstein's jail stay
2 docs2 co-mentions