12
Total Mentions
12
Documents
47
Connected Entities
Person referenced in documents
EFTA00073493
ck Srebnick Komspan & Stumpf, Miami, FL; (3) Gerald B. Lefcourt, Law Office of Gerald B. Lefcourt, P.C., New York, NY (4) Lilly Ann Sanchez, Fowler White Burnett, Miami, FL; (5) Jack A. Goldberger, Goldberger & Weiss, West Palm Beach, FL; and (6) Joe D. Whitley, Alston & Bird, Washington D.C.; as well as Harv
EFTA00283047
rik, Esquire Law Offices of Marc S. Nurik One E Broward Blvd., Suite 700 Fot Laude e 301 Ph ne: Fax: Josiph L. Ackerman, Jr., Esquire Fo ler White Burnett, P.A. 901 Phillips Point West 77 S Flagler Drive We t Pahn 33401-6170 Ph ne: Fa : EFTA00283059
EFTA00298946
Nurik Att?rney For: Scott Rothstein Ong E Broward Blvd., Suite 700 ForF Lauderdale, FL 33301 Ph ne: F Jos ph L. Ackerman, Jr., Esquire Fo ler White Burnett, P.A. Att mey For: Jeffrey Epstein 901 Phillips Point West 77 S Flagler Drive Webt Palm Beach. FL 33401-6170 Phdne: Fax: 3 EFTA00298948
EFTA00600160
stein Ont, E Broward Blvd., Suite 700 Fo4 Lauderdale, FL 33301 Ph ne: (954) 745-5849 F : (954) 745-3556 Jos ph L. Ackerman, Jr., Esquire Fo ler White Burnett, P.A. Att mey For: Jeffrey Epstein 901 Phillips Point West 77 S Flagler Drive Webt Palm Beach, FL 33401-6170 Phdne: (561) 802-9044 Fax: (561) 8
EFTA00710841
flak Fern i er, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 425 N. Andrews Avenue, Suite 2 For'S 01 Phone: FaX: Jos r., Esquire Fo ler White Burnett, P.A. 901 Phillips Point West 777 S Flagler Drive West Palm Beach, FL 33401-6170 Fax: re COUNSEL LIST La Offices of Marc S. Nurik On& E Browa
EFTA00724355
ik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954) 745-5849 Fax (954) 745-3556 Josdph L. Ackerman, Jr., Esquire Fo l 1 er White Burnett, P.A. 901 Phillips Point West 777 S Flagler Drive W Palm Beach, FL 33401-6170 Phone: (561) 727-2423 Fax (561) 802-9976 3 EFTA00724357
EFTA00295823
1, Phone: 954 524- 2820, Fax: 954 524- 2822, Braddvathtoiustice.com 6 EFTA00295829 b. For JEFFREY EPSTEIN: Christopher E. Knight Eso.. Fowler White Burnett, P.A.. 18. This AGREEMENT may be executed by the parties hereto in counterparts on JEFFREY EPSTEIN Date: R f all Date: Signed fore this it
EFTA00614723
P.A., WEST PALM BEACH, FL US - Lilly Ann Sanchez $ 15.05 01/28/11 FedEx Standard Overnight - 738746416 - 796707649533 - Joseph Ackerman, Fowler White Burnett, WEST PALM BEACH, FL US - Susan April! $ 14.72 02/08/11 11/01/10 1 1/09/10 1 1/14/10 I I/15/10 1 1/16/10 1 1/19/10 1 1/23/10 1 1/23/10 Fe
EFTA00616176
ire Atterbu Goldberger & Weiss P.A COUNSEL LIST Fa rmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL Joseph,. Ackerman, Jr., Esquire Fo ler White Burnett, P.A. M: S. Nurik, Esquire 3 EFTA00616179 03/11/2011 18:00 FAS SEARCY DENNEY 12 005 #291874/mep Jt —FREY EPSTEIN, Plaintiff(s), vs. SCIOT
EFTA00616222
berger, Esq., Atterbury Goldberger et al., 250 Australian Ave. South, Suite 1400, West Palm Beach, FL 33401-5012; and to Rodney Janis, Esq., Fowler, White Burnett, P.A., Phillips Point, West Tower, 777 S. Flagler Dr., Ste 901, West Palm Beach, Florida 33401; and to Joseph L. Ackerman, Jr., Esq., Lilly Sanchez
EFTA00621808
Suite 2 Pori Lauderdale, FL 33301 Phone: (954)-524-2820 Fad: (954)-524-2822 AttOrneys for Jeffrey Epstein Jos h L. Ackerman Jr., Esquire Fo ler White Burnett, 901 Phillips Point West 777i S Flagler Drive West Palm Beach, FL 33401-6170 Phone: (561)-802-9044 Faxi: (561)-802-9976 Attorneys for Jeffrey E
EFTA00793499_sub_001 - EFTA00793499_100
EFTA00793509 Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 12 of 165 Niall T. McLachlan Carlton Fields Jorden Burt, P.A. Counsel for howler White Burnett, Y.A. 12 EFTA00793510 Case 08-34791-F2BR Doc 6488 Filed 10/22118 Page 13 of 165 EXHIBIT A FIRST EPSTEIN DEPOSITION EFTA00793511 Case 09-347

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Scott Rothstein
PersonAmerican criminal
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Jaffe
PersonSurname reference in Epstein financial and legal documents

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Goldberger & Weiss
OrganizationLaw firm based in Florida
Marc S. Nurik
PersonDefense attorney who represented Jeffrey Epstein

SEARCY DENNEY
OrganizationOrganization referenced in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States
Palm Beach Lakes Boulevard
LocationBoulevard in West Palm Beach, Florida
THE CIRCUIT COURT
OrganizationCircuit court

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

Fowler
PersonNER artifact - company or organization name misclassified as person
Maria Farmer
PersonAmerican visual artist
Fistos &
OrganizationOrganization referenced in documents
U.S. Mail
OrganizationUnited States Postal Service mail delivery

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida