2
Total Mentions
2
Documents
30
Connected Entities
Organization referenced in documents
EFTA00099346
2 0 °Schonlmun Seplow Harris & Hoffman" 0 0 0 "Scott Srebnick" 7 8 0 °Smock & Moorehead" I 0 0 0 "Susman Godfrey" 1,036 1,048 157 °Sutin Thayer & Brown° 0 0 0 "The Goldberger Firm" 0 0 0 °Tonja Haddad Coleman" 4,507 4,515 829 "Troutman Sanders" 148 163 42 "Watch & Schurti" 0 0 0
EFTA00101080
of Gregory Poe" *gpoelaw.corn Frank w/2 Herdman "Katz Herdman MacGillivray & Fullerton" *santafelawgroup.com David w/2 Gordon Anne w/2 Browne "Sutin Thayer & Brown" *sutinfirm.com Pete! w/2 Schoenberg "Rothstein Donatelli" *rothsteinlaw.corn Frank w/2 Bond Jamie w/2 Casner "Duensing & Casner" svilawyers.

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Scott Rothstein
PersonAmerican criminal
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Gerald Lefcourt
PersonAmerican lawyer

Jay Lefkowitz
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Barry Diller
PersonAmerican businessman

James Baker
PersonAmerican lawyer and statesman (born 1930)

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Harry Reid
PersonAmerican politician (1939–2021)

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
Kirkland & Ellis
OrganizationAmerican international law firm

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

Lewis Tein
PersonAttorney and legal professional in Epstein case
Troutman Sanders
OrganizationLaw firm
Susman Godfrey
PersonPerson referenced in documents