3
Total Mentions
3
Documents
45
Connected Entities
Organization referenced in documents
EFTA00092410
ncluding Family 26 0 211 2,895 225 8,427 0 1,793 234 0 2 36 1,904 Bob w/2 Critton Brett w12 Jaffee Brian w/2 Sibler Bruce w/2 Lyons Bruce w/2 Reinhart 1,077 0 0 157 1,262 Unique hits 0 0 0 0 287 146 12 0 0 0 1,316 Page 3 of 7 Report Generated: 10/12/2020 8:58:47 AM EFTA00092412
EFTA00099346
rda w12 Beskardes 900 925 891 Barry w/2 Cohn 0 0 0 Bob w/2 Critton 407 440 43 Brian w/2 Sibler 0 0 0 Bruce w/2 Lyons 151 2,182 70 Bruce w/2 Reinhart 616 1,322 138 Chester w/2 Brewer 461 121 Report Generated: 2/14/2020 11:34:23 PM Page 4 of 6 EFTA00099349 US v Epstein Search Terms Repor
EFTA00101080
ight "Burman Critton Luttier" *belclaw.corn Bob w/2 Critton Rob! w/2 Critton Mike w/2 Pike Michael w/2 Pike "Pike & Lustig" spikelustig.corn Bruce w/2 Reinhart "McDonald Hopkins" *mcdonaldhopkins.com Chester w/2 Brewer "William Chester Brewer" Gerald w/2 Lefcourt slefeourtlaw.corn Sheryll w/2 Reich B
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist
McDonald Hopkins
OrganizationOrganization referenced in documents

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

Barry Diller
PersonAmerican businessman
Hodge & Hodge
OrganizationOrganization referenced in documents
Paul w/2 Morris
OrganizationOrganization referenced in documents

James Baker
PersonAmerican lawyer and statesman (born 1930)
Bruce w/2 Lyons
OrganizationOrganization referenced in documents
Gregory D Ferguson
PersonName reference in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Scott Srebnick
PersonName reference in documents

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Harry Reid
PersonAmerican politician (1939–2021)

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
Scott Rothstein
PersonAmerican criminal

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida