2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
EFTA00605543
and fairly evaluate the Notice which was sent. We also have requested days for the completion of Mr. Edwards' deposition, taking the deposition of A.J. DiScala, Michael Legamaro, Michael Fisten and Richard Fandrey. While we obtained April 19, 2010 for Fisten and Fandrey, the dates that you have given for t
EFTA00725165
mber 5, 2009, all emails to and from any employee, partner, shareholder, attorney, agent or client of RRA that reference any of the following: a. A.J. DiScala; b. D3 Capital Club, LLC c. Bill Clinton; d. Alan Dershowitz; e. David Copperfield; f. Kevin Spacey; g. Chris Tucker; h. Prince Andrew

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

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
Marc Nurik
PersonPerson referenced in documents

Michael Fisten
PersonPerson referenced in documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings