3
Total Mentions
3
Documents
16
Connected Entities
Name reference in documents
EFTA00718189
NEDY wILLIAv 0 KING' DARRYL L LEWIS' •WILLIAM A. NORTON PATroCK COINUMM ECWARG v rico •JONI SCAROLA LummeW K SCMNENCKE 'CHRISTIAN a SEARCY 'JOHN A. SHIPLEY CHRISTOPHER K. SPEED" SHAN P Sump/AN24 KAREN CLEARY OOKALDJ wARDHI, 'C. CALVIN WAMINER IP ccontiNIEL 'EARL I._ CCNNSY.JR• SHAREHOLDERS %IWO CER
EFTA00314200
Y. JR. YTTU.TATA CIKDOt /DARRYL L LEWIS' *WIWI/ A. NORTON PATRICK LOUP/We EDWARD V. RICO /DAVID J. SALES. 'JONI. SCAROLA •CHAISTIAN 0. SEARCY *JOHN A. SHIPLEY ill CHRISTOPHER K. SKID " ERIN/ I' SuTTFIATI'.. KAREN E.TEARY 'C. CAISIN y/ARTIINK III SHAREHOLDERS . GOARO CERnro) ALSOADVITTED KENTUCKY MAN
EFTA00314207
VID K. KM/Y.^ %WIWI a me 'DARRYL L LEWIS1 MILIAN et. NORTON PASSIM E. OSMAN' SEWARD Y. RICA 'DAVID/ SALES. 'JOHN SCARDLA YISIISTUDI D. SEARCY 'JOHN A. SHIPLEY CHRTSTOPHER K. SPEED" BRIAN R SUUNAN KAREN E. TERRY •C. CALVIN WARMER In SHAREHOLDERS 'BOARD CERTIFIED SISCIALIALLECI KEIrtucKT mume NARYLAND
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Maria Farmer
PersonAmerican visual artist
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)

JAMES W. GUSTAFSON
PersonPerson referenced in documents

Robert B. Carney
PersonAmerican military personnel
Carney
PersonAmbiguous surname - refers to multiple people in Epstein documents
Jaffe
PersonSurname reference in Epstein financial and legal documents

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

KENTUCKY
LocationLocation referenced in documents

WALTER
PersonName reference from legal documents or records
Scott Rothstein
PersonAmerican criminal

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