50
Total Mentions
50
Documents
452
Connected Entities
Person referenced in documents
EFTA00189955
20 Park Plaza, Suite 1000 Boston, MA 02116 ADELQUI J. BENAVENTE PARALEGAL/INVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHUE STOKIN-BARING BETTY STOKES PAM I IGALS RITA H. BUDNYK OP COUNSEL EDWARD M. RICCI OE COUNSEL Re: Jeffrey Epstein Dear Roy and Marty: This letter represents my thoughts on
EFTA00192625
LIMITED LIABILITY PARTNERSHIP May 25, 2010 AOELQUI J. BENAVENTE PARALEGAL/INVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALEGALS RITA H. BUDNYK OF COUNSEL EDWARD M. RICCI OF COUNSEL Honorable Edward B. Sent by email and Akerman Senterfitt by U.S. Mail to Jud
EFTA00207455
A LIMITED LIABILITY PARTNERSHIP May 25, 2010 ADELQyI J. BENAVENTE PmALEGAVItNESTICATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHUE STOKEN-BARING BETTY STOKES PARALEGALS RJTA H. BUDNYK Of COUNSEL EDWARD M. RICCI Of COUNSEL Sent by email and by U.S. Mail to Judge Davis only Re: Jeffrey Epstein Dear
EFTA00207452
A LIMITED LIABILITY PARTNERSHIP May 25, 2010 ADELQyI J. BENAVENTE PmALEGAVItNESTICATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHUE STOKEN-BARING BETTY STOKES PARALEGALS RJTA H. BUDNYK Of COUNSEL EDWARD M. RICCI Of COUNSEL Sent by email and by U.S. Mail to Judge Davis only Re: Jeffrey Epstein Dear
EFTA00212037
A LIMITED LIABILITY PARTNERSHIP May 25, 2010 ADELQyI J. BENAVENTE PmALEGAVItNESTICATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHUE STOKEN-BARING BETTY STOKES PARALEGALS RJTA H. BUDNYK Of COUNSEL EDWARD M. RICCI Of COUNSEL Sent by email and by U.S. Mail to Judge Davis only Re: Jeffrey Epstein Dear
EFTA00212851
Miami, FL 33130 Re: Epstein Matter Dear Bob: June 15, 2009 ADELQUI I. BBNAVENITI PARAL60AiiINYBITKIMOR BARBARA M. McKENNA ASHUR STOKENNARINO BETTY STOKES PARA, Wadi RITA N. BUDNYK OP COUNPA. On June 8, 2009, Kathy Ezell wrote a letter to me regarding outstanding fee payment issues. At page 3, she sta
EFTA00213279
20 Park Plaza, Suite 1000 Boston, MA 02116 ADELQUI J. BENAVENTE PARALEGAL/INVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHUE STOKIN-BARING BETTY STOKES PAM I IGALS RITA H. BUDNYK OP COUNSEL EDWARD M. RICCI OE COUNSEL Re: Jeffrey Epstein Dear Roy and Marty: This letter represents my thoughts on
EFTA00213885
A LIMITED LIABILITY PARTNERSHIP May 25, 2010 ADELQyI J. BENAVENTE PmALEGAVItNESTICATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHUE STOKEN-BARING BETTY STOKES PARALEGALS RJTA H. BUDNYK Of COUNSEL EDWARD M. RICCI Of COUNSEL Sent by email and by U.S. Mail to Judge Davis only Re: Jeffrey Epstein Dear
EFTA00223149
A LIMITED LIABILITY PARTNERSHIP May 25, 2010 ADELQIJI J. BENAVENTE PARALEOWINVESTIOATOR JESSICA CADwELL BOBBIE M. MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PAMLICALS RITA H. BUDNYK OP COUNSEL EDWARD M. RiCct OF COUNSEL Sent by email and by U.S. Mall to Judge only We are In receipt of Mr. Josefsber
EFTA00602282
through 7 — CMA And Jane Doe Dear Dr. Hall: ADELOSIE J. BENAVENTE PARMIGAL/INVESIVAIO* JESSICA CADWELL BOBBIE M. MCKENNA ASHUE STOKEN•BARING BETTY STOKES PARALEGALS RITA H. BUDNYK Of COUNSEL EDWARD M. RICCI SPECIAL CONSUMER JUSTICE COUNSEL As you know, CMA is set for her psychological IME on Oct
EFTA00605545
e: Epstein Matter, AD, MD and LG Dear Bob: ADELOYI J. SENAVENTE PARALEGAL/INVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALEGALS RITA H. BUDNYK OF COUNSEL EDWARD M. RICCI Of COUNSEL I received your April 3, 2010 e-mail in response to my April 2, 2010 letter. Wh
EFTA00609400
2009 Re: Settlement Negotiations Dear Bob: ADELOYI J. BENAVENTE PARALEGAVINYESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKIN•BARING BETTY STOKES PARALEGALS RJTA H. BUDNYK Of COUNSEL EDWARD M. RICO SPICIAL ONSVMER JUSTICE COVNSEt As per our discussion on September 251h followed by your e
EFTA00721999
PC 20 Park Plaza, Suite 1000 Boston, MA 02116 ADLIQUI J. BENAVENTE mina MamANVISTIGATOR JESSICA GOMEL BOEBIE M. MCKENNA ASHLIE STOKEN-BARIND BETTY STOKES PAMUOAtS RITA H. Bv0NYK OF COUNSEL EDWARD M. RICCI OP COONS1L Re: Jeffrey Epstein Dear Roy and Marty: This letter represents my thoughts on
EFTA00722653
llits, Esq. April 9, 2009 Re: G.M.A. v. Epstein, et al, Case No.: 08-CV-80811-MARRA/JOHNSON Dear Dick: BARBARA M. McKENNA ASHUR STOKEN•BARINO BETTY STOKES PARALEGALS RITA H. BUDNYK OP COLPISP.L Enclosed is a form authorization for school records which we ask that your client sign so we can request
EFTA00722651
ffrey Epstein Case No. 08-CV-80893-Marra/Johnson Dear Brad: ADELQUI J. BENAVENTE MAMMAL / INVESTIGATOR BARBARA M. McKBNNA ASHLAR STOKEN-BARING BETTY STOKES PARAI PIM S RITA H. BUDNYK Of COUNSEL This revises my April 7, 2009 letter to you. Please give me some dates during the last week in April so I ca
EFTA00722688
: Doe II v. Epstein, et al. Case No. 09-80469-Civ-MARRA/JOHNSON ADELQUI.LBENAVENTE rmukumALINVBSTIOMOR BARBARA M. NkKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALEGALS RITA H. BUDNYK OP COUNSEL Dear Sid: Please be informed thal subpoenaed deposition in thel.L. Epstein case on April 16th, 2009 is he
EFTA00722734
rey Epstein Case No. 08-CV-80893-MarralJohnson Dear Brad: ADELQUI J. BENAVENTE PARALEGAL/ INVESTIGATOR BARBARA M. McKENNA ASHLIE STOKEN-BARINO BETTY STOKES PARALEGALS RTTA H. BUDNYK OP COUNSEL This letter will confirm the 20-day extension you granted to my client in which to respond to discovery in
EFTA00723187
Re: Epstein Matter Dear Bill: November 20, 2009 AcilLevi J. BENAYENTE mmucm/wwsricATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN•BOUNG BETTY STOKES PARALEGALS RITA H. BUDNYK Of COUNSEL EDWARD M. RICO SPECIAL CONSUMER JUSTICE COUNSEL This letter will confirm my telephone conversation on Nov
EFTA00723179
Suite 800 Miami, FL 33130 November 18, 2009 ADELOVI J. IIENAVENTE PARALEGALANVESTGATCW JESSICA CADWELL BOBBIE M. MCKENNA AMNIA STOKEN•BAPING BETTY STOKES PARALEGALS RITA H. BUDNYK OF COUNSEL EDWARD M. RICCI SPECIAL CONSUMER JUSTICE COUNSEL Re: Rothstein Rosenfeldt Adler, P.A. Dear Bob: Would
EFTA00183038
A LIMITED LIABILITY PARTNERSHIP May 25, 2010 ADELQ0 J. BENAVENTE PARALEGAVINvISTIGAToR JESSICA C.ADWELL BOBBIE M. MCKENNA ASHLIE STOKEN•BARING BETTY STOKES PARALEGALS RITA H. BuDNYK or COUNSEL EDWARD M. RICCI or COUNSEL Honorable Edward B. Sent by email and Akerman Senterfitt by U.S. Mail to Jud

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
GREGORY W. COLEMAN
PersonPerson referenced in documents
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
BOBBIE M. MCKENNA
PersonPerson referenced in documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

JESSICA CADWELL
PersonPerson referenced in documents
J. MICHAEL BURMAN
PersonPerson referenced in documents

Colorado
LocationState of the United States of America
RITA H. BUDNYK
PersonPerson referenced in documents
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
DAVID A. YAREMA
PersonPerson referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
MARK T. LUTTIER
PersonPerson referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
STOKEN
LocationLocation referenced in documents

Kenneth Marra
PersonAmerican judge
EDWARD M. RICCI
PersonPerson referenced in documents
BERNARD A. LEBEDEKER
PersonPerson referenced in documents