3
Total Mentions
3
Documents
47
Connected Entities
Organization referenced in documents
ublic aspects.” Id. at 1427. Accordingly, the fact that federal tax returns cannot be accessed by the general public does not aid the Defendant. Accord Resolution Trust Corp. v. Lopez, 794 F. Supp. 1, 3 (D.D.C. 1992). Thus, there are two alternative grounds for holding that Defendant’s assertion of the Fifth Amendment
Ruskin
OrganizationOrganization referenced in documents

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
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

Paul Cassell
PersonUnited States federal judge

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Hubbell
PersonSurname reference in Epstein-related documents
Mermelstein & Horowitz
OrganizationLaw firm (Mermelstein & Horowitz)
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
Katherine W. Ezell
PersonPerson referenced in documents
Isidro Manuel Garcia
PersonPerson referenced in documents
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
Hammes
PersonSurname or name fragment in documents
Hardee
PersonSurname or name fragment in documents
Maddow
PersonSurname reference in documents
Tennant
PersonName reference in documents

Charlton
PersonAmerican actor (1923–2008)
Procter & Gamble Co.
OrganizationOrganization referenced in documents