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OOOCMB AG
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00804096.pdf
1 mentionEFTA00804096
e Buttner( P.A. • Esrmrro Um PLAZA, 1395 Baer-eu. AVENUE, 14m FLook MIAMI, FLORIDA 33131 • (305) 789-9200 EFTA00804097 CASE NO. 50 2009 CA 040800 )OOOCMB AG I HEREBY CERTIFY that a true and correct copy of the foregoing was faxed and mailed this 2-54aiday of August, 2011 to Jack Scarola, Esq., Searcy, D
EFTA00617978.pdf
1 mentionEFTA00617978
r M. • Smite &QM roan, 13951180O00.1. AVDIULI, Mni Flom MIAMI, PIAMMA 33131 • (305)789.9200 EXHINAZT "A" EFTA00617990 CASE NO. 50 2009 CA 040800 )OOOCMB AG Defendant, JEFFREY EPSTEIN, in this action, including any and all claims for compensatory damages, interest, attorney's fees. and costs. 5. Plain
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Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Denney
PersonSurname reference in Epstein-related documents
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
JA
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach
2 docs2 co-mentions
Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents
2 docs2 co-mentions
SH
Shipley
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Action
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Releasees
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JUDICIAL CIRCUIT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DC
David F. Crow
PersonPerson referenced in documents
2 docs2 co-mentions
BARNHART & SHIPLEY
OrganizationLaw firm based in West Palm Beach, Florida
2 docs2 co-mentions
Plaintiff/Counter-Defendant
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fourteenth Floor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Circuit Court of the 15th
OrganizationOrganization referenced in documents
2 docs2 co-mentions