2
Total Mentions
2
Documents
69
Connected Entities
Name reference in documents
EFTA00799975
FLSD Docket 10/06/2017 Page 21 of 33 Green Tree Servicing LLC 400 F.3d 1308 (11'" Cir. 2005), an action where the plaintiffs, Jack Blinco, Jr. and Deborah Blinco, claimed that Green Tree Servicing LLC violated their statutory rights under the Real Estate Settlement Procedures Act (RESPA), 12 U.S.C. § 2605. Mr
EFTA00800008
FLSD Docket 10/10/2017 Page 20 of 32 Green Tree Servicing LLC 400 F.3d 1308 (11'" Cir. 2005), an action where the plaintiffs, Jack Blinco, Jr. and Deborah Blinco, claimed that Green Tree Servicing LLC violated their statutory rights under the Real Estate Settlement Procedures Act (RESPA), 12 U.S.C. § 2605. Mr

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Kenneth Marra
PersonAmerican judge
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court

the Executive Branch
OrganizationExecutive branch of the U.S. government

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Brady
PersonSurname reference in Epstein documents
Calloway
PersonAmerican musical group; R&B duo

Paul Cassell
PersonUnited States federal judge

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
Bates
PersonRefers to Bates document numbering system, not a person

Maine
LocationState of the United States of America

Tampa
LocationCity in Florida, United States
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)