
9
Total Mentions
9
Documents
43
Connected Entities
Location referenced in documents
EFTA00602273
-50,000.00 -13,474.91 10/31/09 10,228.58 0.00 10,228.58 11/30/09 31,591.20 0.00 31,591.20 Total billed 98,729.87 -75,558.42 23,171.45 Storch 3/31/09 and prior (I do not have backup) 75,865.43 -25,000.00 50,865.43 4/30/09 6,643.00 0.00 6,643.00 5/31/09 3,213.48 0.00 3,213.48 6/
EFTA00727496
08,721.34 0.00 108,721.34 -18,403.42 Roy Black - trust account 7/31/09 7,155.00 -25.558.42 Total billed 7,155.00 -25,558.42 -18,403.42 - Storch 3/31/09 and prior (I do not have backup) 75,865.43 -25,000.00 50,865.43 4/30/09 6,643.00 0.00 6,643.00 5/31/09 3,213.48 0.00 3,213.48 6/
EFTA00727849
,414.94 EFTA00727849 Jeffrey Epstein Outstanding Legal Invoices as of 12-15-09 Total Outstanding For the period ending invoice Paid Amount Storch retainer -15,000.00 -15,000.00 3/31109 and prior (I do not have backup) 75,865.43 -25,000.00 50,865.43 4/30109 6,643.00 0.00 6,643.00 5/3
EFTA00727853
,414.94 EFTA00727853 Jeffrey Epstein Outstanding Legal Invoices as of 12-15-09 Total Outstanding For the period ending invoice Paid Amount Storch retainer -15,000.00 -15,000.00 3/31109 and prior (I do not have backup) 75,865.43 -25,000.00 50,865.43 4/30109 6,643.00 0.00 6,643.00 5/3
EFTA00727862
-50,000.00 -13,474.91 10/31/09 10,228.58 0.00 10,228.58 11/30/09 31,591.20 0.00 31,591.20 Total billed 98,729.87 -75,558.42 23,171.45 Storch 3/31/09 and prior (I do not have backup) 75,865.43 -25,000.00 50,865.43 4/30/09 6,643.00 0.00 6,643.00 5/31/09 3,213.48 0.00 3,213.48 6/
EFTA00727857
.05 -12,446.77 08/31/2010 22,612.95 0.00 22,612.95 09/30/2010 3,536.49 -20,000.00 -16,463.51 Total billed 82,833.59 -76,684.15 6,149.44 Storch retainer -15,000.00 -15,000.00 3/31/09 and prior (I do not have backup) 75,865.43 -25,000.00 50,865.43 4/30/09 6,643.00 0.00 6,643.00 3,2
EFTA00728703
n 346,082.38 Jan & Feb 2010 invoices Martin Weinberg 116,703.45 Jan & Feb 2010 invoices Richard Hall 104,614.36 Dec 2009 - Feb 2010 invoices Storch 99,361.23 2009 invoices less 25k retainer Susman Godfrey Cohen & Gresser 56,971.65 Oct 2009 - Jan 2010 invoices 55,056.25 Oct 2009 - Feb 2010
EFTA00608020
-50,000.00 -13,474.91 10/31/09 10,228.58 0.00 10,228.58 11/30/09 31,591.20 0.00 31,591.20 Total billed 98,729.87 -75,558.42 23,171.45 Storch 3/31/09 and prior (I do not have backup) 75,865.43 -25,000.00 50,865.43 4/30/09 6,643.00 0.00 6,643.00 5/31/09 3,213.48 0.00 3,213.48 6/
EFTA00506992
t/AddressBook/Sources/01634A06-3F78-47EC-B022-F 709788093C8/AddressBook-v22.abcddb EFTA00506996 SourceType Mac AddressBook First Steven Last Storch Email (Home) Email (Work) Creation Date 2016-09-21 07:01:09 (UTC) Modification 2017-11-09 02:38:48 (UTC) Date ID 4953 Contact Source Device
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Kirkland & Ellis
OrganizationAmerican international law firm

Michael Cohen
PersonAmerican former attorney and former Republican official
Roy Black
PersonAmerican lawyer (1945–2025)
Riley Kiraly
PersonPerson referenced in documents

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
Lawrence Newman
PersonPerson referenced in documents
Richard Hall
PersonAmerican comedian, writer and musician.

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Reeder & Reeder
OrganizationOrganization referenced in documents
Kreusler Walsh
PersonPerson referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
Steven Strumwasser
PersonPerson referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)

McIntosh
PersonSurname reference in Epstein-related documents
John K Dema
PersonName reference in documents