14
Total Mentions
14
Documents
230
Connected Entities
Organization referenced in documents
Holland & Knight is a large, international law firm that appears in several documents related to the Jeffrey Epstein case, primarily in connection to legal matters and industry publications. Their involvement seems to stem from representing parties in related litigation and their expertise in areas like aviation law.
Holland & Knight's presence is noted in several contexts: as a firm listed among many others in documents, in discussions of legal industry news where they are mentioned in relation to a potential merger, and in connection to legal representation in the Giuffre v. Maxwell case. One attorney, Jonathan M. Epstein, is noted for his expertise in aviation law, which may be relevant given Epstein's use of private aircraft. It's important to note that many of these mentions appear to be incidental, such as listings of law firms or mentions in industry publications.
C Foley & Lardner Fox Rothschild Fuerst Ittleman Gibson Dunn Girard Sharp Goodwin Haddon Morgan Hausfeld LLP Hawkins Parnell Hogan Lovells Holland & Knight Hughes Hubbard Hunton Andrews Kurth Jones Day K&L Gates Kasowitz Benson Kelley Drye King & Spalding Kirkland & Ellis Kuck Baxter Liebowitz La
Page: EFTA00025527 →e a citizenship question in the 2020 census. But the requirement for open- mindedness in rulemaking is fundamentally unsound, says Steven Gordon of Holland & Knight. Read full article » LEGAL INDUSTRY Ex-Jones Day Associates Hit Firm With $200M Bias Suit A group of former Jones Day associates hit the BigLaw p
Page: EFTA00026439 →estions to begin figuring out why a change sounds appealing, says Stephanie Biderman at Major Lindsey. Read full article » Law360 LEGAL INDUSTRY Holland & Knight, Thompson & Knight In Talks To Combine BigLaw firms Holland & Knight and Thompson & Knight are discussing a possible combination, a move that would
Page: EFTA00032693 →edman Kaplan Gateley PLC Gelb & Gelb Gibbons PC Girardi & Keese Goodwin Procter Greenberg Traurig Haddon Morgan Hagens Berman Hogan Lovells Holland & Knight Iredale & Yoo Jomarron Lopez Jones Day King & Siegel Krieger Kim Lathrop GPM Law Office of John D. Cline Levene Neale Lowenstein Sandler Ma
Page: EFTA00032733 →Gibson Dunn Goldberg Segalla Goodwin Greenberg Traurig Greenspoon Marder Hinshaw & Culbertson Hodgson Russ Hogan Lovells Hogan Thompson LLP Holland & Knight Hueston Hennigan Husch Blackwell Immigration Law PLLC Jackson Lewis Jones Day K&L Gates Kelley Drye Kilpatrick Townsend Kirkland & Ellis Kl
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emerged, cybersecurity giant Symantec Corp. said in a recent report. Read full article » Fraud Ring Posing As Gov't Officials, DHS Watchdog Warns Holland & Knight Hooper Lundy Husch Blackwell Irell & Manella Jones Day Katten Muchin Kirkland & Ellis Latham & Watkins Littler Mendelson Loeb & Loeb Markus/M
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ice 2008 E 8th Ave PO Box 3371 Tampa, FL 33605 813-247-8928 Fax: 813-247-O941 Latour Rey Lafferty [ATTORNEY TO BE NOTICED] (Terminated 9/8/1998) Holland & Knight, LLP - Tampa 100 N Tampa St - Ste 41OO PO Box 1288 Tampa, FL 33601-1288 813/227-6361 Fax: 813/229-O134 Robert Monk [LEAD ATTORNEY;ATTORNEY TO] (Te
EFTA00238312
go Bank NA 420 Montgomery Street, San Francisco, CA 94104-1207 ABA # Account # Swift Routing Number: (for international wires) For Credit to: Holland & Knight, LLP Please indicate 150629.00001 as reference. CONFIDENTIAL UBSTERRAMAR00002922 EFTA00238313
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go Bank NA 420 Montgomery Street, San Francisco, CA 94104-1207 ABA # Account # Swift Routing Number: (for international wires) For Credit to: Holland & Knight, LLP Please indicate 150629.00001 as reference. CONFIDENTIAL UBSTERRAMAR00002927 EFTA00238318
EFTA00238322
go Bank NA 420 Montgomery Street, San Francisco, CA 94104-1207 ABA # Account # Swift Routing Number: (for international wires) For Credit to: Holland & Knight, LLP Please indicate 150629.00001 as reference. CONFIDENTIAL UBSTERRAMAR00002933 EFTA00238324
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mms., 372 F.3d 1250 (11th Cir. 2004) 14 LaFrance v. U.S. Bank National Association, 141 So. 3d 754 (Fla. 4th DCA 2014) 2 LatAm Invests., LLC v. Holland & Knight, LLP, 88 So. 3d 240 (FIa. 3d DCA 2011) 3 Levin, Middlebrooks, Moves & Mitchell, v. U.S. Fire Ins. Co., 639 So. 2d 606 (Fla. 1994) passim McCul
EFTA00612144
ere related to the judicial proceedings, the litigation privilege applies to Wolfe's cause of action for abuse of process. See LatAm Invs., LLC v. Holland & Knight, LLP., 88 So.3d 240 (Fla. 3d DCA 2011) (holding that the litigation privilege applies to abuse of process claims where the conduct occurred during
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mms., 372 F.3d 1250 (11th Cir. 2004) 14 LaFrance v. U.S. Bank National Association, 141 So. 3d 754 (Fla. 4th DCA 2014) 2 LatAm Invests., LLC v. Holland & Knight, LLP, 88 So. 3d 240 (FIa. 3d DCA 2011) 3 Levin, Middlebrooks, Moves & Mitchell, P.A. v. U.S. Fire Ins. Co., 639 So. 2d 606 (Fla. 1994) passim M
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mms., 372 F.3d 1250 (11th Cir. 2004) 14 LaFrance v. U.S. Bank National Association, 141 So. 3d 754 (Fla. 4th DCA 2014) 2 LatAm Invests., LLC v. Holland & Knight, LLP, 88 So. 3d 240 (FIa. 3d DCA 2011) 3 Levin, Middlebrooks, Moves & Mitchell, P.A. v. U.S. Fire Ins. Co., 639 So. 2d 606 (Fla. 1994) passim M

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

Supreme Court
OrganizationHighest court of jurisdiction in the US
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
U.S. Court of Appeals
OrganizationOrganization referenced in documents
American Bar Association
OrganizationLaw firm

George W. Bush
PersonPresident of the United States from 2001 to 2009
Mabie
PersonSurname reference in documents
Echevarria
PersonSurname reference in Epstein-related documents

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
Frappier
PersonSurname or name fragment in documents
Traynor
PersonSurname reference in documents
Davis Polk
OrganizationLaw firm
Third District
LocationLocation referenced in documents
DLA Piper
OrganizationLaw firm

Federal Trade Commission
OrganizationOrganization referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit