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Kirschbaum
Location
5
Total Mentions
5
Documents
103
Connected Entities
Location referenced in documents
Document Mentions (5)
EFTA00080250.pdf
1 mentionEFTA00080250
2/2014 Southern Financial LLC Boothbay Multi Strategy Fund LP $10,000,000 DB-SDNY- 0003845 5/14/2014 Southern Financial LLC Barack Fenazzano Kirschbaum and Nagelberg [2] Client Fund $99,999 DB-SDNY- 0003846 7/2/2014 Southern Financial LLC Joichi Ito $250,000 DB-SD 000397 NY- 2 8/4/2014 Tu
EFTA00104945.pdf
1 mentionEFTA00104945
/2014 Southern Financial LLC Boothbay Multi Strategy Fund LP $10,000,000 DB-SDNY- 0003845 5/14/2014 Southern Financial LLC Barack Ferrazzano Kirschbaum and Nagelberg Client Fund[21 $99,999 DB-SDNY- 0003846 7/2/2014 Southern Financial LLC Joichi Ito $250,000 000397 DB-SDNY- 2 8/4/2014 Tudor
EFTA00806065.pdf
1 mentionEFTA00806065
reet, Suite 150 Wellesley, MA 02481 All materials should also be emailed to Danielle Prague at with a copy to Jeremy Heckman of Barack Ferrazzano Kirschbaum and Nagelberg LLP at Please direct any questions regarding this Subscri tion A reement and/or the Partnership to Danielle Prague at (email: o
Sponsored
EFTA00806036.pdf
1 mentionEFTA00806036
reet, Suite 150 Wellesley, MA 02481 All materials should also be emailed to Danielle Prague at with a copy to Jeremy Heckman of Barack Ferrazzano Kirschbaum and Nagelberg LLP at Please direct any questions regarding this Subscription A eement and/or the Partnership to Danielle Prague at (email: )
EFTA00587266.pdf
1 mentionEFTA00587266
Williamson 35. Mike Fisten Blue Line Investigations 13762 West State Road #84 Suite 421 Davie, Florida 33325 36. Josh Roberts EFTA00587271 Kirschbaum, Birnbaum, Lippman, & Gregoire 1301 E. Broward Blvd., Suite 230 Fort Lauderdale, FL 33301-2111 37. Robin T. Kempner Address unknown at this time
Sponsored
Connected Entities(20 of 103)
Barack Obama
PersonPresident of the United States from 2009 to 2017
4 docs4 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
3 docs3 co-mentions
Barack Ferrazzano
PersonPerson referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
BA
Bates
PersonRefers to Bates document numbering system, not a person
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Adam Bly
PersonAmerican magazine editor
2 docs2 co-mentions
Prague
LocationCapital city of the Czech Republic
2 docs2 co-mentions
Development
OrganizationScientific journal
2 docs2 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
2 docs2 co-mentions
DA
Danielle
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
OFAC Sanctions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Wellesley
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Edmond de Rothschild
PersonFrench-born banker, Edmond de Rothschild Group, referenced in Epstein financial documents
2 docs2 co-mentions