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Paul w/2 Morris
Organization
3
Total Mentions
3
Documents
45
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00092410.pdf
1 mentionEFTA00092410
ke w/2 Pike 203 300 9 Molly w12 Dirago 1 2 0 Nathan w/2 Dershowitz 21 27 0 owlmgw 23,170 30,909 5,530 Paul w/2 Hoffman 124 156 83 Paul w/2 Morris 7,224 10,514 703 =IM@Dinail•corn 183 345 0 Pete! w/2 Schoenberg 0 0 0 pikelustig.com 0 0 0 Reid w/2 Weingarten 10,351 10,917 1,651
EFTA00099346.pdf
1 mentionEFTA00099346
hael w/2 Pike 1,860 Michael w/2 Rips 39 Michael w/2 Tein 173 Mike w/2 Pike 87 w/2 Dirago 0 Nathan w/2 Dershowitz 6 Paul w/2 Hoffman 135 Paul w/2 Morris 4,886 0 Pete! w/2 Schoenberg 0 Reid w/2 Weingarten 6,162 Robl w/2 Critton 14 w/2 Musumeci 371 Scott w/2 Srebnick 18 Sheryll w/2 Reich 0
EFTA00101080.pdf
1 mentionEFTA00101080
gunster.com Matt! w/2 Goldberger "The Goldberger Finn" *goldbergerfirm.com Scott w/2 Srebnick "Scott Srebnick" EFTA00101081 *srebnicklaw.com Paul w/2 Morris "Paul Morris" @gmail.com Greg! w/2 Poe "Law Offices of Gregory Poe" *gpoelaw.corn Frank w/2 Herdman "Katz Herdman MacGillivray & Fullerton" *
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Connected Entities(20 of 45)
James Baker
PersonAmerican lawyer and statesman (born 1930)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
3 docs3 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Julie K. Brown
PersonAmerican journalist
3 docs3 co-mentions
Barry Diller
PersonAmerican businessman
3 docs3 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
3 docs3 co-mentions
Bernie Sanders
PersonUnited States Senator from Vermont since 2007
3 docs3 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
3 docs3 co-mentions
Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
3 docs3 co-mentions
Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
3 docs3 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
3 docs3 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
3 docs3 co-mentions
Lewis Tein
PersonAttorney and legal professional in Epstein case
3 docs3 co-mentions
Troutman Sanders
OrganizationLaw firm
3 docs3 co-mentions
Bruce w/2 Reinhart
OrganizationOrganization referenced in documents
3 docs3 co-mentions
McDonald Hopkins
OrganizationOrganization referenced in documents
3 docs3 co-mentions