6
Total Mentions
6
Documents
42
Connected Entities
Organization referenced in documents
EFTA00179234
rict of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 VIA FACSIMILE Robert I. Targ, Esq. Din Reus Rolff & Targ LLP 100 S.E. Second Street, Suite 2600 Miami, FL 33131 Re: Subpoena to Paul Lavery June 6, 2007 Dear Mr. Targ: Thank you for your letter of June 4, 2007. Following receip
EFTA00189868
Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: June 6, 2007 VIA FACSIMILE Robert I. Targ, Esq. Diaz Reus Rolff & Targ LLP 100 S.E. Second Street, Suite 2600 Miami, FL 33131 Re: Subpoena to Paul Lavery Dear Mr. Targ: Thank you for your letter of June 4, 2007. Following receipt of your lette
EFTA00795945
Boulevard West Palm Beach. Florida 33409 Phone: Fax: Attorneys for Bradley J. Edwards Niall T. McLachlan Carlton Fields Jorden Burt, P.A. 100 S.E. Second Street, Suite 4200 Miami, FL 33131 Counsel for Fowler White Burnett, P.A. 13 EFTA00795957 Case 09-34791-RBR Doc 6357 Filed 04/12/18 Page 14 of 14
EFTA00805156
I M R CIVIL TRIAL 8, APPELLATE LAW LINK& ROCKENBACH, PA Via Email Niall T. McLachlan Carlton Fields Jorden Burt, P.A. 100 S.E. Second Street, Suite 4200 Miami, FL 33131 1555 Palm Beach Lakes Blvd Suite 301 West Palm Beach. FL 33401 TEL (561) 727.3600 I FAX (561) 727-3601 April 3, 2018
EFTA00806689
Jane Doe Counsel for L.M., E.W. and Jane Doe Niall T. McLachlan Isaac M. Marcushamer Carlton Fields Jorden Burt, P.A. Berger Singerman LLP 100 S.E. Second Street, Suite 4200 1450 Brickell Avenue, Suite 1900 Miami, FL 33131 Miami, FL 33131 Counsel for Fowler White Burnett, P.A. Counsel for Liquidating Trus
EFTA00808132
Florida 33409 Phone: (561) 686-6300 Fax: 561-383-9451 Attorneys for Bradley J. Edwards Niall T. McLachlan Carlton Fields Jorden Burt, P.A. 100 S.E. Second Street, Suite 4200 Miami, FL 33131 [email protected] Counsel for Fowler White Burnett, P.A. EFTA00808136 Case 09-34791-R BR Doc 6384 Filed 05/

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Scott Rothstein
PersonAmerican criminal
Niall T. McLachlan
PersonPerson referenced in documents
Maria Farmer
PersonAmerican visual artist

Scott J. Link
PersonAttorney and legal professional, referenced in Epstein case proceedings

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Brittany N. Henderson FLBN
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Isaac M. Marcushamer
PersonPerson referenced in documents

Paul Cassell
PersonUnited States federal judge

Farmer Jaffe
OrganizationOrganization referenced in documents

S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
Palm Beach Lakes Boulevard
LocationBoulevard in West Palm Beach, Florida
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
S. University
OrganizationOrganization referenced in documents