13
Total Mentions
13
Documents
189
Connected Entities
Person referenced in documents
EFTA00745152
ng in WPB. The same day you are meeting with Josephsburg in Ft. Lauderdale at 12:30. I tentatively scheduled this appointment to hold the time with Scott Link's office. They will call me if anything opens up earlier. Story ********************************************************* The information contained
EFTA00793834
they didn't 19 provided -- again, I can't day they're not. I'm 20 want to pay for it. The trustee didn't want to pay 20 not testifying. This is Scott Link's forensic 21 for it. 21 review. 22 Mr. Epstein volunteered with the special 22 THE COURT: But again, Mr. Link, 23 -- actually, Fowler Wh
EFTA00793787
they didn't 19 provided -- again, I can't day they're not. I'm 20 want to pay for it. The trustee didn't want to pay 20 not testifying. This is Scott Link's forensic 21 for it. 21 review. 22 Mr. Epstein volunteered with the special 22 THE COURT: But again, Mr. Link, 23 -- actually, Fowler Wh
EFTA00794256
o not answer. Q. How many hard copies were made of any information contained on that disc? Rockenbach: Same objection. Do not answer. 3A copy of Scott Link's October 13, 2018, deposition transcript is attached as Exhibit 2. In order to expedite matters, Mr. Link has not yet submitted an errata sheet, but
EFTA00799059
erved. Begin forwarded message: EFTA00799061 From: Paul DeVito en> Subject: SJL Trust Account Data.. • • To: ' Dear Mr. Indyke. Attached is Scott Link's Wire Transfer instructions. Please do not hesitate to call me if you have any questions. Thank you. ACKERMAN LINK & SARTORY — A T014 ,11. Y AI
EFTA00799102
Link 8 Rockenbach Balances Date: January 31.2018 t 11:50 AM To: Richard Kahn Cc: Darren Indyke bellakleln Jeffrey has authorized the payment to Scott Link's firm of $110,806.50, which represents payment of the balance of the last invoice (we only paid $150K of it) and a replenishment of the trust accoun
EFTA00808023
ence (or document) was destroyed because it was unfavorable to you, your client and/or your agents. Cordially yo Robe D. Critton, Jr. Enclosures: Scott Link's letter to Critton, January 11, 2019 303 BANYAN BOULEVARD • SUITE400 • WEST PALM BEACH, FL 33401 • PHONE: EFTA00808024 LIR LINK& ROCKENBACH, PA
EFTA01824909
ing in WPB. The same day you are meeting with Josephsburg in Ft. Lauderdale at 12:30. I tentatively scheduled this appointment to hold the time with Scott Link's office. They will call me if anything opens up earlier. Story *********************************************************** The information contain
EFTA02262476
ew York 00 EFTA_R1_01062926 EFTA02262476 cell On Nov 18, 2018, at 7:30 PM, Lesley Groff [email protected]> wrote: -do you have the email for Scott Link's assistant, Cara? If not I can email Scott. -Also, are you positive the who is to get the watch is she is one I did not have on my list but took f
EFTA02262580
2-971-1306 fax 212-320-0381 cell 917-414-7584 On Nov 18, 2018, at 7:30 PM, Lesley Groff <[email protected]> wrote: -do you have the email for Scott Link's assistant, Cara? If not I can email Scott. -Also, are you positive the Dasha who is to get the watch is Dasha Burak? she is one I did not have on
EFTA02264037
Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cel On Nov 18, 2018, at 7:30 PM, wrote: -do you have the email for Scott Link's assistant, Cara? If not I can email Scott. -Also, are you positive the who is to get the watch is ? she is one I did not have on my list but took
EFTA02264396
hard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York. NY 10022 On Nov 18, 2018, at 7:30 PM wrote: -do you have the email for Scott Link's assistant, Cara? If not I can email Scott. -Also, are you positive the Dasha who is to get the watch is Dasha Burak? she is one I did not have on m
EFTA02431078
ing in WPB. The same day you are meeting with Josephsburg in Ft. Lauderdale at 12:30. I tentatively scheduled this appointment to hold the time with Scott Link's office. They will call me if anything opens up earlier. Story The information contained in this communication is confidential, may be attorney-cl

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Doug Band
PersonAmerican presidential advisor

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Scott Rothstein
PersonAmerican criminal
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Tina Campbell
PersonPerson referenced in documents
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Fowler
PersonNER artifact - company or organization name misclassified as person

Naomi Campbell
PersonEnglish supermodel
Fowler White's
OrganizationOrganization referenced in documents
Hermes
OrganizationFrench luxury goods manufacturer
Maria Farmer
PersonAmerican visual artist
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents

Paul Cassell
PersonUnited States federal judge
Esperante
LocationLocation referenced in documents
Josephsburg
LocationLocation referenced in documents