12
Total Mentions
12
Documents
119
Connected Entities
Location referenced in documents
EFTA01297296
L, USA 33301 (954)-524-2820 Fax: (954)-524-2822 Email:[email protected] John Pottinger [ATTORNEY TO BE NOTICED] J. Stanley Pottinger PLLC 49 Twin Lakes Road South Salem, NY, USA 10590 (917)-446-4641 Email:[email protected] Paul G Cassell [ATTORNEY TO BE NOTICED] S.J. Quinney College of Law At The
EFTA00304713
orth Andrews Ave., Ste. 2 Fort Lauderdale Florida 33301 T: E: Pro ac ice to e z e J. Stanley Pottinger J. Stanley Pottinger PLLC Suite 100 49 Twin Lakes Road South alem New York 10590 T: E: 21 EFTA00304733
EFTA00313666
issing, Edwards, Fistos & Lehrman, 425 North Andrews Ave., Ste. 2 Fort Lauder 301 J. Stanley Pottinger J. Stanley Pottinger PLLC Suite 100 49 Twin Lakes Road South Salem, New York 10590 21 EFTA00313666
EFTA00792756
ards, Fistos & Lehrman 425 North Andrews Avenue, Suite 2 Ft. Lauderdale, FL 33301 Tel: 954-524-2820 Fax: 954-524-2822 [email protected] 49 Twin Lakes Road South Salem, NY 10590 Tel: 914-763-8333 [email protected] Defoulanes [dal Counsel: Laura Menninger: Haddon, Morgan and Foreman, P.C. 150 E
EFTA00798039
, including on the issue of punitive dams es Sub'ect to assertions of privilege 4. do Stan Pottinger EFTA00798042 DESCRIPTION OF WITNESSES 49 Twin Lakes Road, Suite 100 South Salem NY 10590 2-3 Expected to testify about the malicious prosecution elements of absence of probable cause and malice. Will tes
EFTA00805072
D DEBRA L GREENBERGER ZOE SALZMAN SAM SHAPIRO By Email EMERY CELLI BRINCKERHOFF & ABADY LLP J. Stanley Pottinger J. Stanley Pottinger PLLC 49 Twin Lakes Road South Salem, NY 10590 Email: [email protected] ATIORNEYS Ar LAW 6(X) VTII AVENUE AP ROCKIBIELIER CENTER 10m NIROR NM,' YORK, NEW YORK 1002
EFTA00617396
UT 84112 Tel: Fax: Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman 425 North Andrews Avenue, Suite 2 Ft. Lauderdale, FL 33301 Tel: Fax: 49 Twin Lakes Road South Salem, NY 10590 Tel: Defendant's Trial Counsel: Laura Menninger: Jeffrey Pagliuca: Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue
EFTA01357027
, USA 33301 (954)-524-2820 Fax: (954)-524-2822 Email:[email protected] John Pottinger [ATTORNEY TO BE NOTICED] J. Stanley Pottinger PLLC 49 Twin Lakes Road South Salem, NY, USA 10590 (917)-446-4641 Email:[email protected] Paul G Cassell [ATTORNEY TO BE NOTICED] S.J. Quinney College of Law At The
EFTA01377953
.L. 425 N. Andrews Ave., Suite 2 Fort Lauderdale. FL, USA 33301 Fax: Emai John Pottinger [ATTORNEY TO BE NOTICED] J. Stanley Pottinger PLLC 49 Twin Lakes Road 1111.1Y, USA 1 Email: Paul G Cassell [ATTORNEY TO BE NOTICED] For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. C
EFTA01377956
Page 7 V. Maxwell 1:15cv7433 49 Twin Lakes Road South Salem NY, USA 10590 Email: FOR THE Respondent Martin Gary Weinberg [LEAD ATTORNEY;ATTORNEY TO] Martin G. Weinberg, PC 20 Park Plaza, Suit
EFTA01387852
, Lehrman, P.L. 425 N. Andrews Ave.. Suite 2 Fort Lauderdale. FL. USA 33301 John Pottinger [ATTORNEY TO BE NOTICED] J. Stanley Pottinger PLLC 49 Twin Lakes Road 111.61 Al Paul G Cassell [ATTORNEY TO BE NOTICED] For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01387855
Page 7 V. Maxwell 1:15cv7433 49 Twin Lakes Road South Salem. NY, USA 10590 FOR THE Respondent Martin Gary Weinberg [LEAD ATTORNEY;ATTORNEY TO] Martin G. Weinberg, PC FOR THE Respondent Rachel

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Paul Cassell
PersonUnited States federal judge

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Maria Farmer
PersonAmerican visual artist
South Salem
LocationHuman settlement in Westchester County, New York, United States of America
Sigrid McCawley
PersonAmerican attorney
J. Stanley Pottinger
PersonAmerican novelist and lawyer (1940–2024)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jaffe
PersonSurname reference in Epstein financial and legal documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
S. University
OrganizationOrganization referenced in documents

Denver
LocationConsolidated city-county and capital of Colorado, United States

Foreman
PersonSurname reference in Epstein documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

United States
LocationCountry located primarily in North America
S.J. Quinney College of Law At The University of Utah
OrganizationOrganization referenced in documents
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)