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the Searcy Denney Trust Account
Organization
2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00804054.pdf
1 mentionEFTA00804054
e to settle the Counterclaim, upon, subject to and in accordance with the provisions of this Agreement. 2. On January 7, 2019, by wire transfer to the Searcy Denney Trust Account, Epstein shall make payment the sum of Seven Million Dollars (US. 87,000,000.00) (the "Settlement Payment"). Edwards reserves the right to direct E
EFTA00804067.pdf
1 mentionEFTA00804067
e to settle the Counterdaim, upon, subject to and in accordance with the provisions of this Agreement. 2. ( n January 7, 2019, by wire transfer to the Searcy Denney Trust Account, Epstein shall in e payment die sum of Seven Million Dollars (U.S. $7,000,000.00) (the It "Settlement Pa ent"). Edwards reserves the right to dir
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Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Fowler White
OrganizationFlorida law firm
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
ER
Epstein Releasors
PersonName reference in documents
2 docs2 co-mentions
EP
Edwards Parties
PersonName reference in documents
2 docs2 co-mentions
Iawsuit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Settlement Amount of this Agreement
OrganizationOrganization referenced in documents
2 docs2 co-mentions