Back to People & Entities
JD
John K Dema
Person
3
Total Mentions
3
Documents
20
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00602273.pdf
1 mentionEFTA00602273
.50 31,002.92 Kreusler Walsh 7/1/09 17,532.75 -17,532.75 0.00 7/24/09 22,059.56 -22,059.56 0.00 Total billed 39,592.31 -39,592.31 0.00 John K Dema 5/31/09 10,084.31 -25,000.00 -14,915.69 8/11/09 - request for new retainer ? 25,000.00 -25,000.00 0.00 8/11/09 94,459.98 -40,000.00 54,45
EFTA00728703.pdf
1 mentionEFTA00728703
9 invoices less 25k retainer Susman Godfrey Cohen & Gresser 56,971.65 Oct 2009 - Jan 2010 invoices 55,056.25 Oct 2009 - Feb 2010 invoices - GM John K Dema 28,006.06 Oct 2009 - Feb 2010 invoices Roy Black 25,125.50 Feb 2010 invoices Bruce Reinhart 16,834.77 Nov - Feb invoices - JEE & Sarah McInto
EFTA00608020.pdf
1 mentionEFTA00608020
.50 31,002.92 Kreusler Walsh 7/1/09 17,532.75 -17,532.75 0.00 7/24/09 22,059.56 -22,059.56 0.00 Total billed 39,592.31 -39,592.31 0.00 John K Dema -14,915.69 5/31/09 10,084.31 -25,000.00 8/11/09 - request for new retainer ? 25,000.00 -25,000.00 0.00 8/11/09 94,459.98 -40,000.00 54,45
Sponsored
Connected Entities(20)
BR
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
3 docs3 co-mentions
RH
Richard Hall
PersonAmerican comedian, writer and musician.
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
3 docs3 co-mentions
Storch
LocationLocation referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
2 docs2 co-mentions
SS
Steven Strumwasser
PersonPerson referenced in documents
2 docs2 co-mentions
KW
Kreusler Walsh
PersonPerson referenced in documents
2 docs2 co-mentions
LN
Lawrence Newman
PersonPerson referenced in documents
2 docs2 co-mentions
Reeder & Reeder
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
RK
Riley Kiraly
PersonPerson referenced in documents
2 docs2 co-mentions
Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
2 docs2 co-mentions
Kirkland & Ellis
OrganizationAmerican international law firm
2 docs2 co-mentions
McIntosh
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions