6
Total Mentions
6
Documents
258
Connected Entities
Person referenced in documents
e if something has happened that’s not reflected in the court file,” said Dutko, such as an agreement that will be formalized later. Defense attorney Marc Shiner said defense attorneys sometimes put off overtly conducting discovery — deposing witnesses, requesting documents and the like — because doing so crea
f something has happened that's not reflected in the court file," said Dutko, such as an agreement that will be formalized later. Defense attorney Marc Shiner said defense attorneys sometimes put off overtly conducting discovery -- deposing witnesses, requesting documents and the like -- because doing so
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Confidential Due Diligence Report 6 Defense attorney Marc Shiner said defense attorneys sometimes put off overtly conducting discovery — deposing witnesses, requesting documents and the like -- because doing so cre
EFTA00193954_email_260
CI was out on bond. When PELUSO asked the CI if the CI was going to beat the case, the CI responded in the affirmative. PEL t SO told the. CI about Marc Shiner who 12 EFTA00194496 PELUSO id was his lawyer. PELUSO stated that all of the circuit judges were at Shiner's wed . PELUSO said that Marc Shiner
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if something has happened that's not reflected in the court file," said Dutko, such as an agreement that will be formalized later. Defense attorney Marc Shiner said defense attorneys sometimes put off overtly conducting discovery - deposing witnesses, requesting documents and the like - because doing so cr
if something has happened that’s riot reflected in the court file," said Dutko, such as an agreement that will be formalized later. Defense attorney Marc Shiner said defense attorneys sometimes put off overtly conducting discovery — deposing witnesses, requesting documents and the like -- because doing so cre

Shiner
PersonSurname reference in documents

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

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Palm Beach County
LocationCounty in Florida, United States of America

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Christopher Dodd
PersonAmerican lawyer and politician (born 1944)

Michael Stroll
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Rush Limbaugh
PersonAmerican political commentator (1951–2021)

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief

Harley-Davidson
OrganizationAmerican motorcycle manufacturer

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Joe Biden
Person46th President of the United States (2021–2025)
Michael E. Dutko
PersonPerson referenced in documents

Yugoslavia
Location1918–1992 country in Southeastern Europe

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)