3
Total Mentions
3
Documents
80
Connected Entities
Organization referenced in documents
EFTA00300480
ein and Roy Black MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAETH CONFIDENTIALITY AGREEMENT PBL INVOICES CIVIL CASES NON-PROSECUTION AGREEMENT AMERICAN HOME ASSURANCE VOLUMES I & II BACKUP BINDERS PALM BEACH LITIGATION -Non-Prosecution Agreement and Addendum -June 12, 2008 Draft DOJ Letter -Letter to Filip fro
EFTA00304845
BEACH LITIGATION MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAETH CONFIDENTIALITY AGREEMENT PBL INVOICES CIVIL CASES NON-PROSECUTION AGREEMENT AMERICAN HOME ASSURANCE VOLUMES I & II BACKUP BINDERS ASE (Synopsis of Case, Retention to Provide Legal Services, Notice of Change of Consent to Change Attorney, Signed C
EFTA00298036
BEACH LITIGATION MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAETH CONFIDENTIALITY AGREEMENT PBL INVOICES CIVIL CASES NON-PROSECUTION AGREEMENT AMERICAN HOME ASSURANCE VOLUMES I & II BACKUP BINDERS CASE -Ami Sheth (Synopsis of Case, Retention to Provide Legal Services, Notice of Change of Attorney, Consent to Ch
-JEE Case Analysis Chart
OrganizationOrganization referenced in documents
Roy Black
PersonAmerican lawyer (1945–2025)
Compiani & Vargas
OrganizationOrganization referenced in documents
Drafts & Misc JEE Criminal Matter
OrganizationOrganization referenced in documents
Filip
PersonSurname reference in Epstein-related documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jay Lefkowitz
PersonAmerican lawyer

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Gerald Lefcourt
PersonAmerican lawyer

Whitley
PersonSurname reference in Epstein-related documents
William Riley
PersonPerson referenced in documents
Kirkland & Ellis
OrganizationAmerican international law firm

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
MERRIE SPAETH COMMUNICATIONS, INC.
OrganizationOrganization referenced in documents
the US Dept. of Justice
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Air Ghislaine
OrganizationOrganization referenced in documents
Small Business Administration
OrganizationOrganization referenced in documents