50
Total Mentions
50
Documents
200
Connected Entities
Surname reference in Epstein-related documents
EFTA00222925
and held that the attorney-client privilege does not protect the identity of a client except in very limit- ed circumstances. In United States 1 Haddad, 527 F.2d 537, 538-39 (6th Cir. 1975), cert. denied, 425 U.S. 974, 96 S.Ct. 2173, 48 LEd.2d 797 (1976), this court held that the amount of money p
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ed such was not possible due to the length of time scheduled for the hearing. 4. About a week after the above referenced 11 October email noticing Haddad's conflict and without the courtesy of being advised of attorney Scarola's presently alleged conflict, his secretary sent an inquiry regarding whet
EFTA00398653
r your help, Begin forwarded message: From: Lesley Groff < Subject: 2:30 Conf Call TODAY w/Jeffrey Epstein Date: January 3, 2013 12:57:30 PM EST Haddad < >, Epstein Jeffrey < >, Darren Indyke >, Jack Goldber er >, Tonja To: Fred Haddad < Cc: Fred Haddad A conf. call has been organized for 2:30
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From: ==. > To: Tonja net! Haddad , Dee Soli , Jack Goldberger Subject: Noon Conf. Call Details wileffrey Epstein Date: Wed, 30 May 2012 15:54:22 +0000 Min a number (U.S. and Ca
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Conf. Call w/Tonja Haddad, Fred Haddad, Jack Goldbe... @ Wed May 30 12pm - 12:30pm Date: Wed, 30 May 2012 15:49:51 +0000 12:00 Conf. Call wlTonja Haddad, Fred Haddad Jack Goldberger and D more details (need confl from Fr Conference Cod Leader PIN When Wed May 30 12pm —12:30pm Eastern Time Cale
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Goldberger, Tonja Haddad, Fred Haddad, ... @ Fri May 4 10:30am - 1pm ( - - Date: Fri, 04 May 2012 14:20:01 +0000 10.30 A t w/Jack Goldber er Ton a Haddad, Fred Haddad, Russell Adler (Jack• more details , cell) (Tonja: cell) (Fred: 250 Dixie Boulevard, Delray Beach (this is Fred's wife's office) Whe
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: >>>>> Thank you! Germy kids- lol! How old is your son? I have 2 girls- 7 and 8. >>>>> >>>>> Tonja Haddad Coleman, Esq. >>>» Law Office of Ton'a Haddad PA >>>>> >>>>> >>>>> >>>>> Sent from my iPhone >>>>> >>>>> >>>>> On Jun 14, 2013, at 9:52 AM, " > wrote: >>>>> >>>>>> just emailed it to al
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Haddad, Tonja 10/10/2014 For Educational Use Only James v. Leigh, 145 So.3d 1006 (2014) 39 Fla. L. Weekly D1914 145 &Lad 1006 District Court of Appeal
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age » From: [mailto: II >> Sent: Monday, June II, 2012 2:17 PM » To: >> Cc: 'Martin Weinberg (Marty); 'Jack Goldberger; 'Fred Haddad; 'Fred >> Haddad; 'Darren Indyke' >> Subject: Re: JE Conf Call 3pm or later? >> Ok, Would 3:30 work for you Tonja and Jack? ...Marty can do 3:30 as well. >> On Jun
EFTA00411436
Message > From: (mailto• > Sent: Monday, June 11, 2012 2:17 PM > To: > Cc: 'Martin Weinberg (Marty)'; 'Jack Goldberger'; 'Fred Haddad'; 'Fred > Haddad'; 'Darren Indyke' > Subject: Re: JE Conf Call 3pm or later? EFTA00411436 > Ok, Would 3:30 work for you Tonja and Jack? ...Marty can do 3:30 as we
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Message » From: [mailto: >> Sent: Monday, June 11, 2012 2:17 PM » To: >> Cc: 'Martin Weinberg (Marty); 'Jack Goldberger; 'Fred Haddad'; 'Fred » Haddad'; 'Darren Indyke' >> Subject: Re: JE Conf Call 3pm or later? >> >> Ok, Would 3:30 work for you Tonja and Jack? ...Marty can do 3:30 as well. >> O
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of may 2 when she comes to look for her apartment. I'm in office tomorrow after court about 9:30 if u want to talk about afternoon crow hearing and Haddad Sent from my iPad EFTA00415238
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ri, 30 Mar 2012 11:32:49 +0000 9am depart for white plains 10:30 wheels up to PB 1:20 arrive web airport 3:00 meeting with jack Goldberger, tonja Haddad and her father, Fred Sent from my iPhone EFTA00416656
EFTA00731502
frica Middle East, North Africa Average Arab region Average Gulf Average Mediterranean J 3 0 10 20 30 40 50 60 70 Source: Adapted from Haddad (2002) and La!! (1999). Computations based on UN COMTRAD£ data 2000 and 1996 respectively. When comparing the average share of exports of high-tech
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his son to JFK at 6am* 10:00 Appt w/- 11:00 Appt w/ 12:30 Appt w/Darren and Rich 1:15 Appt w/Steve Hanson 2:30 Call w/ ) 3:30 Conf Call w Ton'a Haddad and Darren Dial In # Conf Code: 4:00 Appt w/M 4:30-6:00 Swim at the Mandarin Sept. 11. 2012 Tuesday-NY off today to prepare for their trip* 3:
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of may 2 when she comes to look for her apartment. I'm in office tomorrow after court about 9:30 if u want to talk about afternoon crow hearing and Haddad Sent from my iPad EFTA00415292
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From: Lesley Groff <a To: Jeffrey Epstein CC Subject: Conf Call w/Haddad's & Jack Date: Tue, 29 May 2012 14:00:13 +0000 Tonja Haddad is just heading back from a trip and will not be in the office today...she is wonderin
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u posted >> Thanks >> Karen >> >>> On Aug 14, 2018, at 1:26 PM, Daphne Wallace < wrote: >>> >>> Greetings Karen, >>> >>> The studios for Mr. Haddad and Mr. Lorenzo Sanguinetti at Sapphire Village are 11196 (St. Martin) and #178 (Dominica). >>> >>> The keys will be available tomorrow at noon if
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keep you posted > Thanks > Karen > >> On Aug 14, 2018, at 1:26 PM, Daphne Wallace < wrote: >> >> Greetings Karen, >> >> The studios for Mr. Haddad and Mr. Lorenzo Sanguinetti at Sapphire Village are 4196 (St. Martin) and 4178 (Dominica). >> >> The keys will be available tomorrow at noon if yo
EFTA00208181
omment by attorney Tonja Haddad to attorney Jack Scarola — is neither pertinent, significant, nor authoritative to the issues before this Court. Ms. Haddad's comment to Mr. Scarola does not pertain to plea negotiations and therefore her comment is irrelevant. The facts leading up to Ms. Haddad's commen

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Scott Rothstein
PersonAmerican criminal
Fred Haddad
PersonFlorida criminal defense attorney who represented Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009
Maria Farmer
PersonAmerican visual artist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
TONJA HADDAD
OrganizationPerson name (Tonja Haddad), misclassified as organization

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Broward
LocationCounty in southeastern Florida
Marc Nurik
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Martin Weinberg
PersonAmerican attorney (born 1946)