14
Total Mentions
14
Documents
94
Connected Entities
Person referenced in documents
have experienced several incidents in their lives which affected them emotionally and psychologically. See M•, Exhibits "C" and "D", Affidavits of Richard C.W. Hall, outlining the psychological issues experienced by Jane Does 4 and 6 as a result of incidents in their lives prior to Epstein, which cannot be disc
e Plaintiff for an independent/psychological medical examination and states: 1. An appointment for examination of the Plaintiff has been made with Richard C.W. Hall, M.D. of Richard C.W. Hall, M.D., P.A. at 9:00 a.m. on March 1, 2010 at the offices of Richard C.W. Hall, M.D., 2500 West Lake Mary Blvd., Suite #21
laintiffs have experienced several incidents in their lives which affected them emotionally and psychologically. See ~-, Exhibit "D", Affidavit of Richard C.W. Hall, outlining the psychological issues experienced by Jane Doe 4 as a result of incidents in her life prior to Epstein, which cannot be discounted. As
EFTA00727857
n 89,011 01 427,438.00 WHR Investigations Inc. / Riley 217,622 96 Rubenstein Associales 475,000.00 Investigative Management Group 272,058.00 Richard C.W. Hall (Critton) 263,720.49 Susman Godfrey 245,331.72 Storch (FTC - Bear Steams) 224,805.43 Dan Klores Communications, Inc 10,000.00 Darren K. Indyl
EFTA00729116
nsic psychiatric expert, Dr. Kliman, including videotaped interviews of Plaintiffs, which have been provided to and used by the Defendant's expert, Richard C.W. Hall, M.D.2 Defendant therefore is not by any stretch being unreasonably delayed or thwarted in obtaining nonparty discovery through the rules of civil p
EFTA00729244
have experienced several incidents in their lives which affected them emotionally and psychologically. See g., Exhibits "C" and "D", Affidavits of Richard C.W. Hall, outlining the psychological issues experienced by Jane Does 4 and 6 as a result of incidents in their lives prior to Epstein, which cannot be disc
EFTA01578518
t to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Trust Account # Reference: Burman, Critton, Luttier Be Coleman, LLP Richard C.W. Hall Please email Bella Klein and Richard Kahn with the Fed Reference number. ID: 036005277453078 DATE: 05127/2010 06-..43:00 PM DID: 8887316607 CSID: 3
EFTA01578826
ount to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Burin Critton, Luther & Coleman, LLP Trust Accotmt # Reference: Richard C.W. Hall Please email Bella Klein and Richard Kahn with the Fed Refucnce munber,! ---- 1D13S91207413:1533IDATE 11107/20G9 Tr T5:00 PM DID".8837316607 CSID:
EFTA01587459
A01587461 Bank Name: Wachovia Bank Jacksonville„ Florida ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Ac&ount # Reference: Richard C.W. Hall Please email Bella Klein and Richard Kahn with the Fed Reference number • w:• 1:0191207031.5331YATE12/07/200.97,4596 RIDID188.7316607•CSID! 30263
EFTA02729648
cally, with regard to Jane Doe No. 4, which is the deposition set for next week, September 16, 2009, the plaintiff has in her past (see affidavit of Richard C.W. Hall, M.D., an expert psychiatrist retained by Defendant to conduct exams on various claimants.) Exhibit "5" A. Sought counseling due to a dysfunctiona
EFTA00181807_email_005_sub_001 - EFTA00181807_316
cally, with regard to Jane Doe No. 4, which is the deposition set for next week, September 16, 2009, the plaintiff has in her past (see affidavit of Richard C.W. Hall, M.D., an expert psychiatrist retained by Defendant to conduct exams on various claimants.) aet Exhibit "5" A B. C. EFTA00182048 Case 9:08-cv

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Isidro Manuel Garcia
PersonPerson referenced in documents

Paul Cassell
PersonUnited States federal judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
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

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah

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

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Katherine W. Ezell
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
Mermelstein & Horowitz
OrganizationLaw firm (Mermelstein & Horowitz)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
Scott Rothstein
PersonAmerican criminal
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Marc Rich
PersonAmerican commodities trader (1934–2013)