18
Total Mentions
18
Documents
98
Connected Entities
Organization referenced in documents
EFTA00072741
MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW EMAIL ADDRESSES: BOSTON, MASSACHUSETTS 02116 (617) 227-3700 FAX NIGHT EMERGENCY: August 1, 2019 By Electronic Mail Assistant United States Attorneys U.S. Attorney's Office for the Southern District of New York New York, New York 10007 Re: United States v. Je
EFTA00073648
MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW EMAIL ADDRESSES: BOSTON, MASSACHUSETTS 02116 FAJL NIGHT EMERGENCY: August 1, 2019 By Electronic Mail Assistant United States Attorneys U.S. Attorney's Office for the Southern District of New York New York, New York 10007 Re: United States v. Je
EFTA00077069
U.S. Department of Justice United States Attorney Southern District of New York 86 Chambers Street New York, New York 10007 June __, 2020 By Electronic Mail Robert Glassman, Esq. Panish Shea & Boyle LLP 11111 Santa Monica Boulevard, Suite 700 Los Angeles, CA 90025 Re: Request for Information Relatin
EFTA00095587
U.S. Department of Justice United States Attorney Southern District of New York By Electronic Mail Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon Mor an an
EFTA00096232
Mict,el C. M '114 Avenue of the Amolcas New YryN NY IOW VA'AV steppe ...OW August 1, 2019 By Electronic Mail orneys U.S. Attorney's Office for the Southern District of New York One St. Andrew's Plaza New York, New York 10007 Steptoe STEPTOE S .1(11.01C
EFTA00099715
U.S. Department of Justice United States Attorney Southern District of New York 86 Chambers Street New York, New York 10007 July 2020 By Electronic Mail Robert Glassman, Esq. Re: Request for Information Relating to Jeffrey Epstein Dear Mr. Glassman: I write in response to your letter dated June 8
EFTA00100779
MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW EMAIL ADDRESSES: BOSTON, MASSACHUSETTS 02116 FAX NIGHT EMERGENCY: August 1, 2019 By Electronic Mail Assistant United States Attorneys U.S. Attorney's Office for the Southern District of New York One St. Andrew's Plaza New York, New York 10007
EFTA01296058
ntained in this Agreement are for convenience only and shall not be deemed a part of the content of this Agreement. 11.14 Delivery by Facsimile or Electronic Mail. This Agreement, the agreements referred to herein, and each other agreement or instrument entered into in connection herewith or therewith or cont
EFTA01297595
ntained in this Agreement are for convenience only and shall not be deemed a part of the content of this Agreement. 11.14 Delivery by Facsimile or Electronic Mail. This Agreement, the agreements referred to herein, and each other agreement or instrument entered into in connection herewith or therewith or cont
EFTA00589550
TONJA HADDAD PA 524 South Andrews Avenue Suite 200 North Fort Lauderdale, FL 33301 July 12, 2012 Via US and Electronic Mail Jack Scarola, Esq. Searcy Denney et al. Re: Epstein v. Edwards et aL Dear Mr. Scarola: After a careful review of Scott Rothstein's Deposition t
EFTA00605440
r Plaintiffs EFTA00605441 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on April II, 2016, a true and correct copy of the foregoing was served by Electronic Mail to the individuals identified below. By: /s/Sigrid S. McCawley Sigrid S. McCawley " Thomas E. Scott I hgrna,.scott'd c,klecia I cop; Steven R.
EFTA00613999
I LLC 23 EFTA00614022 CERTIFICATE OF SERVICE I hereby certify that a copy of the foregoing document has been served on all counsel of record by Electronic Mail, this 20th day of July, 2011. emian A. Ordway ---- EFTA00614023
EFTA00613940
I LLC 52 EFTA00613996 CERTIFICATE OF SERVICE I hereby certify that a copy of the foregoing document has been served on all counsel of record by Electronic Mail, this 11th day of July, 2011. EFTA00613997
EFTA00584288
ntained in this Agreement are for convenience only and shall not be deemed a part of the content of this Agreement. 11.15 Delivery by Facsimile or Electronic Mail. This Agreement, the agreements referred to herein, and each other agreement or instrument entered into in connection herewith or therewith or cont
EFTA00584696
ntained in this Agreement are for convenience only and shall not be deemed a part of the content of this Agreement. 11.15 Delivery by Facsimile or Electronic Mail. This Agreement, the agreements referred to herein, and each other agreement or instrument entered into in connection herewith or therewith or cont
EFTA00585859
Tonja Haddad, PA 524 South Andrews Avenue Suite 200 North Fort Lauderdale, FL 33301 June 26, 2012 Via US and Electronic Mail Jack Scarola, Esq. Searcy Denney et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Re: Epstein v. Edwards et aL Dear Mr. Scarola:
EFTA01364178
ntained in this Agreement are for convenience only and shall not be deemed a part of the content of this Agreement. 11.14 Delivery by Facsimile or Electronic Mail. This Agreement, the agreements referred to herein, and each other agreement or instrument entered into in connection herewith or therewith or cont
EFTA01368826
ntained in this Agreement are for convenience only and shall not be deemed a part of the content of this Agreement. 11.14 Delivery by Facsimile or Electronic Mail. This Agreement, the agreements referred to herein, and each other agreement or instrument entered into in connection herewith or therewith or cont

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City
Martin Weinberg
PersonAmerican attorney (born 1946)
Unreturned Capital Contributions
OrganizationOrganization referenced in documents
Management Authority
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the United States Treasury Regulations
LocationLocation referenced in documents
AFFILIATED PARTY TRANSACTIONS
OrganizationOrganization referenced in documents
The Gross Asset
OrganizationOrganization referenced in documents
The Gross Asset Values of Company
OrganizationOrganization referenced in documents
Initial Capital of the Company
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
Ste toe & Johnson LLP
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
the Membership Interests
OrganizationOrganization referenced in documents