4
Total Mentions
4
Documents
45
Connected Entities
Name reference in documents
EFTA00064817
rnment's investigation of its conduct is readily apparent from documents viewed by the defense for the first time just yesterday;' Avenatti's lawyer Scott Srebnick said in the filing. "For instance, right in the EFTA00064819 middle of the FBI investigation, on April 11, 2018, two of the subpoenaed Nike execut
EFTA00092410
arrant Returns Searchable Set: STR - Privilege Terms - Search Warrant Returns Term "Rothstein Donatelli' aSchonbrun Seplow Harris & Hoffman° °Scott Srebnick" °Smock & Moorehead" I oSusman Godfrey" Documents with hits 18 0 112 0 2,081 oSudn Thayer & Brown" 0 "The Goldberger Firm" 0 "Tonja Hadd
EFTA00099346
'Pike & Lustig" 0 0 0 °Riley Safer Holmes & Cencila" 0 0 0 "Rothstein Donatelli" 2 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 °Ton
EFTA00101080
2 Susman David w/2 Atkinson "Gunster Yoakley" *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
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Julie K. Brown
PersonAmerican journalist
Maria Farmer
PersonAmerican visual artist

Barry Diller
PersonAmerican businessman

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

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

James Baker
PersonAmerican lawyer and statesman (born 1930)

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