11
Total Mentions
11
Documents
104
Connected Entities
Organization referenced in documents
EFTA00296195
irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11039-11071 07/21/2009 Retainer from the Firm Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead 113 EFTA00296242 Privilege Log — Dat
EFTA00300859
LIENT. Lodging/Meals to be arranged by "CLIENT. Total above scope of work project cost is $79,600 (Seventy Nine Thousand Six Hundred US Dollars). A Retainer of 60% $47,760 (Forty Seven Thousand Seven Hundred & Sixty US Dollars) is required to start scope of work. This retainer is non-refundable but it wi
EFTA00722635
your account is now past du€. Please remit payment. Outstanding Balance: Plus New Charges this Invoice: Total Due: Balance in Trust. Balance in Retainer. $0.00 $0.00 $136,569.67 $100,000.00 $36,569.67 $116,625.97 5153,195.84 Page 14 EFTA00722648
EFTA00614402
your account is now past du€. Please remit payment. Outstanding Balance: Plus New Charges this Invoice: Total Due: Balance in Trust. Balance in Retainer. $0.00 $0.00 $136,569.67 $100,000.00 $36,569.67 $116,625.97 5153,195.84 Page 14 EFTA00614415
EFTA01587574
ABA #: '026009593. For the account of: Maguire Group Inc. cothfriercial Street, Suite One . MA 02035 . Account #: 33 . Foxborough, Reference!. Retainer — Work Order No. 17 — Mechanical Building Please email Richard Kahn with the Fed Reference number. ID: DATE: 10106/2009 08:13:00 PM DID: SC: Page
EFTA02417416
-48.026.85 944.54064 Check 9/29/2010 Wire LSJ. LLC 14016 - L.S.J.... -275.000.00 669,540.64 Check 9/30/2010 Wire Cabinet Experton S... Retainer for ... 50404 • Legal -1.650.00 667.89064 Check 10/4/2010 Wire LSJ, LLC 14016. L.S.J.... -100.000.00 567,890.64 Check 10/4/2010 Wire Ar
EFTA02443932
eprints and specifications for the project. It is understood that the original drawings and design will remain the property of Snaidero USA NY. The Retainer shall be earned by Snaidero upon delivery of the drawings and design. The Client is not obligated to purchase cabinetry from Snaidero USA NY. Howeve
EFTA02485492
//maps.google.com=?q=1701+E.+Colter+St.+Unit+425+Phoenix+,+AZ+85016&entry=gmail&=ource=g> aS mailto Total $15000.00 Additional Info Oescript=on Retainer re Lawrence M. Krauss Credit Card Transaction Matc= Authorization Code: =td class="m_-3067613033167456152m_-2563816520167232843PaymentVal" style=
EFTA02494415
ll galdly pass it along On Tue, Jul 14, 2015 at 1:49 PM, Alireza Ittihad=eh < <mailto > wrote: Happy to help.<=u> </=> I will require a $=5,000 Retainer and $175,000 Success fee. </=> If this work, I wi=l send you my Exclusive Agreement. </=> Thank you & I =ook forward to your favourable reply. <
EFTA00310047_sub_002 - EFTA00310047_160
ead to the discovery of the admissible evidence; protected by privacy rights 02619-02622 09/09/2009 Jacquie Johnson Bradley Edwards New client Retainer Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect
EFTA00602835_sub_002 - EFTA00602835_159
ead to the discovery of the admissible evidence; protected by privacy rights 02619-02622 09/09/2009 Jacquie Johnson Bradley Edwards New client Retainer Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Phaedra Xanthos
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Trump Depo
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist
Yearbook
OrganizationOrganization referenced in documents

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
KAM Doe v. Epstein — Notice
OrganizationOrganization referenced in documents
Confidential Info
OrganizationOrganization referenced in documents
Visoski Depo
OrganizationOrganization referenced in documents
Cooperfield Service
OrganizationOrganization referenced in documents
Assest Transfers
OrganizationOrganization referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
New Times Article
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Sid Garcia's
PersonPerson referenced in documents