41
Total Mentions
41
Documents
216
Connected Entities
Person referenced in documents
EFTA00176084
0 EFTA00176084 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FA LE The Hon. Edward B. MI (Ret.) Akerman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Florida 33131 Re: Service as a Special Master Dear Judge 99 N.E. 44 Street Miami, F133132 Telep
EFTA00176787
l-1-- eft bcwbo EFTA00176787 U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4* Street Miami Fl 33132 Akerman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Florida 33131 Re: Service as a Special Master Dear October 25, 2007 Thank you for agreeing to se
EFTA00183038
NNA ASHLIE STOKEN•BARING BETTY STOKES PARALEGALS RITA H. BuDNYK or COUNSEL EDWARD M. RICCI or COUNSEL Honorable Edward B. Sent by email and Akerman Senterfitt by U.S. Mail to Judge only One SE Third Avenue Floor 28 Miami, FL 33131-1715 Re: Jeffrey Epstein Dear Judge We are in receipt of Mr. Josefsbe
EFTA00192625
NNA ASHLIE STOKEN-BARING BETTY STOKES PARALEGALS RITA H. BUDNYK OF COUNSEL EDWARD M. RICCI OF COUNSEL Honorable Edward B. Sent by email and Akerman Senterfitt by U.S. Mail to Judge only One SE Third Avenue Floor 28 Miami, FL 33131-1715 Re: Jeffrey Epstein Dear Judge We are in receipt of Mr. Josefsbe
EFTA00207455
EAN T. XENICK DAVID A YAREMA 'FLORIDA 60AftD CERTIFIED CIVIL TRIAL LAWYER 2ADMIT11O TO PRACTICE IN rum DA AND COLORADO Honorable Edward B. Davis Akerman Senterfitt One SE Third Avenue Floor 28 Miami, FL 33131-1715 BURMAN. CRITTON LUTTIER&COLEMAN. us YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP
EFTA00207452
EAN T. XENICK DAVID A YAREMA 'FLORIDA 60AftD CERTIFIED CIVIL TRIAL LAWYER 2ADMIT11O TO PRACTICE IN rum DA AND COLORADO Honorable Edward B. Davis Akerman Senterfitt One SE Third Avenue Floor 28 Miami, FL 33131-1715 BURMAN. CRITTON LUTTIER&COLEMAN. us YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP
EFTA00212037
EAN T. XENICK DAVID A YAREMA 'FLORIDA 60AftD CERTIFIED CIVIL TRIAL LAWYER 2ADMIT11O TO PRACTICE IN rum DA AND COLORADO Honorable Edward B. Davis Akerman Senterfitt One SE Third Avenue Floor 28 Miami, FL 33131-1715 BURMAN. CRITTON LUTTIER&COLEMAN. us YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP
EFTA00213885
EAN T. XENICK DAVID A YAREMA 'FLORIDA 60AftD CERTIFIED CIVIL TRIAL LAWYER 2ADMIT11O TO PRACTICE IN rum DA AND COLORADO Honorable Edward B. Davis Akerman Senterfitt One SE Third Avenue Floor 28 Miami, FL 33131-1715 BURMAN. CRITTON LUTTIER&COLEMAN. us YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP
EFTA00214894
t even provide the Special Master with a list of attorneys from which to choose. Retired Judge Davis is going to be the Special Master and he is at Akerman Senterfitt. I was allowed to provide a list of criteria for the selection, as follows: I. Experience doing both plaintiffs' and defense litigation. 2. Expe
EFTA00214896
t even provide the Special Master with a list of attorneys from which to choose. Retired Judge Davis is going to be the Special Master and he is at Akerman Senterfitt. I was allowed to provide a list of criteria for the selection, as follows: I. Experience doing both plaintiffs' and defense litigation. 2. Expe
EFTA00214899
500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: October 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Florida 33131 Re: Service as a Special Master Dear Judge Davis: Thank you for agreeing to serve as
EFTA00214915
ite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 October 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Florida 33131 Re: Service as a Special Master Dear Judge Davis: Thank you for agreeing to serve as
EFTA00214935
t even provide the Special Master with a list of attorneys from which to choose. Retired Judge Davis is going to be the Special Master and he is at Akerman Senterfitt. I was allowed to provide a list of criteria for the selection, as follows: 1. Experience doing both plaintiffs' and defense litigation. 2. Expe
EFTA00214952
s role pursuant to the Agreement. With respect to the selection of the attorney representative, you have suggested Former Judge Edward B. Davis of Akerman Senterfitt. We are comfortable with Judge Davis. Pursuant to the Agreement, Judge Davis will represent the identified individuals provided they opt to enter
EFTA00215719
r resolution on a dismissal motion. 'The standard now is strict but not insurmountable.' Green said. Edward B. Davis. a litigation shareholder with Akerman Senterfitt and a former federal judge in Miami. said the issue of qualified immunity used to make his head hurt when he was on the bench. He said his rulings o
EFTA00216174
trict of Florida 99 N.E. e Street Miami, F133132 Telephone: Facsimile: October 25, 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Florida 33131 Re: Service as a Special Master Dear Judge Davis: Thank you for agreeing to serve a
EFTA00216275
trict of Florida 99 N.E. e Street Miami, F133132 Telephone: Facsimile: October 25, 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Florida 33131 Re: Service as a Special Master Dear Judge Davis: Thank you for agreeing to serve a
EFTA00221359
ern District of Florida 99 N.E. e Street Miami, F133132 Telephone:M Facsimile: October 25, 2007 DELIVERY BY FA LE The Hon. Edward B. (Ret.) Akerman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Florida 33131 Re: Service as a Special Master Dear Judge Davis: Thank you for agreeing to serve a
EFTA00223119
EFTA00223119 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE . The Hon. Edward B. (Ret.) Akerman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Florida 33131 Re: Service as a Special Master Dear Judge 99 N.E. Street Miami, Fl 33132 Teleph
Suite 400 West Palm Beach, FL 33401 (561) 8.26= Facsimile: (561) 820-8777 October 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Florida 33131 Re: Service as a Special Master Dear Judge Davis: Thank you for agreeing to serve as
Page: EFTA00013623 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Jay Lefkowitz
PersonAmerican lawyer
Edward B. Davis
PersonPerson referenced in documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

United States
LocationCountry located primarily in North America

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Citigroup Center
OrganizationOffice building in Midtown Manhattan
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Ann Sanchez
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Gerald Lefcourt
PersonAmerican lawyer
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

Palm Beach Police Department
OrganizationPolice agency