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RD
Relevant Doc's
Person
3
Total Mentions
3
Documents
22
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00300480.pdf
1 mentionEFTA00300480
EFKOWITZ EFTA00300525 CONFIDENTIAL SUBMISSION TO CHILD EXPLOITATIONAND OBSCENITY SECTION MISC. PALM BEACH BINDER PB Matters 2012 Chronology of Relevant Doc's in PB Matter (CD) GRM#004750684 FORM TRUST AGREEMENTS Wexner Miscellaneous I. YLK Charitable Fund 2. Annual Inv for Statutory Representation for
EFTA00298018.pdf
1 mentionEFTA00298018
ING BINDER FOR JULY 13, 2011 (MISSING OCT. 10,2012) EFTA00298027 JE VS ROTHSTEIN HEARING BINDER FOR SEPT. 28, 2011 PB MATTER 2012 -Chronology of Relevant Doc's in PB Matter (Darren has CD as of May 22,2012) DRAWER THREE: PRESS COVERAGE -Articles -Retainer Agreement: Dudley, Topper & Feuerzeig -Miles Ale
EFTA00390275.pdf
1 mentionEFTA00390275
Is this what you want? I have a notation that you had taken the CD as of Mav 22, 2012, hut perhaps you put it back? PB MATTER 2012 -Chronology of Relevant Doc's in PB Matter (Darren has CD as of May 22,2012) EFTA00390275
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Connected Entities(20 of 22)
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
Kirkland & Ellis
OrganizationAmerican international law firm
2 docs2 co-mentions
Bruce Moskowitz
PersonResearcher
2 docs2 co-mentions
FOWLER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HO
Hodge
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
DOGS PRODUCED SCHERER & FARMER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CONRAD SCHERER'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RL
Rothstein Case Privelege Logs
PersonName reference in documents
2 docs2 co-mentions