27
Total Mentions
27
Documents
188
Connected Entities
Location referenced in documents
EFTA00180863
for B.B. JUDITH STEVENSON ARCO State Attorney's Office-West Palm Beach 401 North Dixie Highway West Palm Beach, FL 33401 DEANNA K. SHULLMAN 400 North Ashley Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for The Palm Beach Post HONORABLE JEFFREY COLBATH Palm Beach County Courthouse 205 N
EFTA00721970
for B.B. JUDITH STEVENSON ARCO State Attorney's Office-West Palm Beach 401 North Dixie Highway West Palm Beach, FL 33401 DEANNA K. SHULLMAN 400 North Ashley Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for The Palm Beach Post HONORABLE JEFFREY COLBATH Palm Beach County Courthouse 205 N
EFTA00721973
for B.B. JUDITH STEVENSON ARCO State Attorney's Office-West Palm Beach 401 North Dixie Highway West Palm Beach, FL 33401 DEANNA K. SHULLMAN 400 North Ashley Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for The Palm Beach Post HONORABLE JEFFREY COLBATH Palm Beach County Courthouse 205 N
EFTA00721983
Kreusler-Walsh Kreusler-Walsh, Compiani & Vargas, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach, Fl 33401-5913 Deanna K. Shullman 400 North Ashley Drive, Suite 1100 P.O. Box 2602 Tampa, Fl 33602 2 EFTA00721984 Spencer T. Kuvin Leopold- Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gard
EFTA00729302
E.W. 1 JUDITH STEVENSON ARCO State Attorney's Office-West Palm Beach 401 North Dixie Highway West Palm Beach, FL 33401 DEANNA K. SHULLMAN 400 North Ashley Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for The Palm Beach Post EFTA00729302 SPENCER T. KUVIN DIANA L. MARTIN LEOPOLD-KUVI
EFTA02729344
112/2019 JUDITH STEVENSON ARCO State Attorney's Office-West Palm Beach 401 North Dixie Highway West Palm Beach, FL 33401 DEANNA K. SHULLMAN 400 North Ashley Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for The Palm Beach Post HONORABLE JEFFREY COLBATH Palm Beach County Courthouse 205 N
EFTA02729348
112/2019 JUDITH STEVENSON ARCO State Attorney's Office-West Palm Beach 401 North Dixie Highway West Palm Beach, FL 33401 DEANNA K. SHULLMAN 400 North Ashley Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for The Palm Beach Post HONORABLE JEFFREY COLBATH Palm Beach County Courthouse 205 N
EFTA02729351
112/2019 JUDITH STEVENSON ARCO State Attorney's Office-West Palm Beach 401 North Dixie Highway West Palm Beach, FL 33401 DEANNA K. SHULLMAN 400 North Ashley Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for The Palm Beach Post HONORABLE JEFFREY COLBATH Palm Beach County Courthouse 205 N
EFTA02729378
/1212019 JUDITH STEVENSON ARCO State Attorney's Office-West Palm Beach 401 North Dixie Highway West Palm Beach, FL 33401 DEANNA K. SHULLMAN 400 North Ashley Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for The Palm Beach Post HONORABLE JEFFREY COLBATII 15th Judicial Circuit Palm Beach
EFTA02729385
ne Kreusler-Walsh Kreusler-Walsh, Compiani & Vargas, P.A. 501 South Hager Drive, Suite 503 West Palm Beach, Fl 33401-5913 Deanna K. Shullman 400 North Ashley Drive, Suite 1100 P.O. Box 2602 Tampa, Fl 33602 EFTA02729386 ZOttOZOCVJA3 9[91.1O0WO- ANI0S litr6L -larbabAxaliolAatigq TAINIRgidNO0 Spencer T. Kuv
EFTA02729370
/12/2019 JUDITH STEVENSON ARCO State Attorney's Office-West Palm Beach 401 North Dixie Highway West Palm Beach, FL 33401 DEANNA K. SHULLMAN 400 North Ashley Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for The Palm Beach Post 1 CONFIDENTIAL age 3 Agency to Agency Requev 19-4 I1 SDNYGM
EFTA02729329
/1212019 JUDITH STEVENSON ARCO State Attorney's Office-West Palm Beach 401 North Dixie Highway West Palm Beach, FL 33401 DEANNA K. SHULLMAN 400 North Ashley Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for The Palm Beach Post page 3231 CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_
EFTA02729402
e Kreusler-Walsh Kreusler-Walsh, Compiani & Vargas, P.A. 501 South !lager Drive, Suite 503 West Palm Beach, Fl 33401-5913 Deanna K. Shullman 400 North Ashley Drive, Suite 1100 P.O. Box 2602 Tampa, Fl 33602 09112/2019 2 Pag CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00331692 EFTA_002 044 I EFTA
EFTA02729392
Fort Lauderdale, FL 33394 Counsel for non-party intervener, E.W. DEANNA K. SHULLMAN Florida Bar No. 0514462 THOMAS, LOCICERO & BRALOW, P.L. 400 North Ashley Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for non-party intervener, Palm Beach Newspapers d/b/a The Palm Beach Post SPENCER T. K
EFTA02729469
Kreusler-Walsh Kreusler-Walsh, Compiani & Vargas, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach, Fl 33401-5913 Deanna K. Shullman 400 North Ashley Drive, Suite 1100 P.O. Box 2602 Tampa, Fl 33602 09/12/2019 Pag23496 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331759 EFTA 002(4485 EF
EFTA02729482
FL 33401 JUDITH STEVENSON ARCO State Attorney's Office-West Palm Beach 401 North Dixie Highway West Palm Beach, FL 33401 DEANNA K. SHULLMAN 400 North Ashley Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for The Palm Beach Post HONORABLE JEFFREY COLBATH 15th Judicial Circuit Palm Beach C
EFTA02729407
J. Compiani or Kreusler-Walsh, Compiani & Vargas, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach, Fl 33401-5913 Deanna K. Shullman 400 North Ashley Drive, Suite 1100 P.O. Box 2602 (33601) Tampa, Fl 33602 Spencer T. Kuvin Leopold- Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33
EFTA02729494
2019 22 JUDITH STEVENSON ARCO State Attorney's Office-West Palm Beach 401 North Dixie Highway West Palm Beach, FL 33401 DEANNA K. SHULLMAN 400 North Ashley Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for The Palm Beach Post Page41 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_
EFTA02729611
3394; Bradley J. Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394; Deanna K. Shullman, 400 North Ashley Drive, Suite 1100, P.O.Box 2602 (33601) Tampa, FL 33602, Robert D. Critton, BURMAN, CRITTON, LUTTIER, & COLEMAN, 515 N. Flagler Dr. Suite 400, West Palm
EFTA02729603
3394; Bradley J. Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394; Deanna K. Shullman, 400 North Ashley Drive, Suite 1100, P.O.Box 2602 (33601) Tampa, FL 33602, Robert D. Critton, BURMAN, CRITTON, LUTTIER, & COLEMAN, 515 N. Flagler Dr. Suite 400, West Palm
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Tampa
LocationCity in Florida, United States
Scott Rothstein
PersonAmerican criminal

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
B.B.
OrganizationEntity referenced in documents
ROTHSTEIN ROSENFELDT ADLER
OrganizationOrganization referenced in documents
FOURTH DISTRICT
LocationFederal judicial district
Requet
PersonNER artifact: OCR misread of Request
Goldberger & Weiss
OrganizationLaw firm based in Florida
Luttier & Coleman
OrganizationLaw firm
COMPIANI & VARGAS
OrganizationOrganization referenced in documents

JEFFREY H. SLOMAN
PersonPerson referenced in documents
Colbath
PersonU.S. palaeobotanist and palaeontologist

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

Kenneth Marra
PersonAmerican judge