12
Total Mentions
12
Documents
91
Connected Entities
Organization referenced in documents
EFTA00206606
counsel for Fanner, Jaffe and counsel for the Trustee to hear their respective positions concerning these matters. Upon completion of the review by the Special Master, the Special Muster shall prepare and file a privilege log with the Court. No documents or ESI shall be released to anyone until such time as the S
EFTA00213740
the selection of an attorney to a Special Master. Attached hereto is a list of five attorneys whom the parties have agreed should be considered by the Special Master for selection. Also attached hereto is a memorandum explaining the anticipated duties and responsibilities of the attorney who is selected, and that
EFTA00213899
counsel for Fanner, Jaffe and counsel for the Trustee to hear their respective positions concerning these matters. Upon completion of the review by the Special Master, the Special Muster shall prepare and file a privilege log with the Court. No documents or ESI shall be released to anyone until such time as the S
EFTA00214962
tified individual and Epstein." (Paragraph 8, Agreement) This interpretation is supported by your own language in the draft proposed joint letter to the Special Master ("Mr. Epstein...agreed to waive any challenge to liability under that section up to an amount agreed to by the parties."). Consequently, those iden
EFTA00214958
tified individual and Epstein." (Paragraph 8, Agreement) This interpretation is supported by your own language in the draft proposed joint letter to the Special Master ("Mr. Epstein...agreed to waive any challenge to liability under that section up to an amount agreed to by the parties."). Consequently, those iden
EFTA00225044
rida Bar rules against solicitation. He had filed complaints against myself and against Robert Josefsberg — the attorney-representative selected by the Special Master. On September 18, 2008, I wrote to the Florida Bar asking for an Ethics opinion (Exhibit B-93). I did not feel that I could send out any additional
EFTA00235311
counsel for Fanner, Jaffe and counsel for the Trustee to hear their respective positions concerning these matters. Upon completion of the review by the Special Master, the Special Muster shall prepare and file a privilege log with the Court. No documents or ESI shall be released to anyone until such time as the S
EFTA00808026
resently works, and to prepare a privilege log. The Plaintiff, without objection, agreed and was ordered to pay the legal fees and costs incurred by the Special Master in the preparation of this log (A :5). Prior to the hearing, two motions in opposition were filed by Farmer Jaffee (A: 3 and 4). Subsequently, on
EFTA00184224_email_021
the selection of an attorney to a Special Master. Attached hereto is a list of five attorneys whom the parties have agreed should be considered by the Special Master for selection. Also attached hereto is a memorandum explaining the anticipated duties and responsibilities of the attorney who is selected, and that
EFTA00208970_email_010
the selection of an attorney to a Special Master. Attached hereto is a list of five attorneys whom the parties have agreed should be considered by the Special Master for selection. Also attached hereto is a memorandum explaining the anticipated duties and responsibilities of the attorney who is selected, and that
EFTA00208970_email_014
tified individual and Epstein." (Paragraph 8, Agreement) This interpretation is supported by your own language in the draft proposed joint letter to the Special Master ("Mr. Epstein...agreed to waive any challenge to liability under that section up to an amount agreed to by the parties."). Consequently, those iden
EFTA00225378_email_024_sub_002 - EFTA00225378_186
rida Bar rules against solicitation. He had filed complaints against myself and against Robert Josefsberg — the attorney-representative selected by the Special Master. On September 18, 2008, I wrote to the Florida Bar asking for an Ethics opinion (Exhibit B-93). I did not feel that I could send out any additional
the Southern District
LocationFederal judicial district in New York City

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

Jay Lefkowitz
PersonAmerican lawyer

United States
LocationCountry located primarily in North America

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Robert Carney
PersonPerson referenced in documents

Kenneth Marra
PersonAmerican judge
Scott Rothstein
PersonAmerican criminal
Broward County Circuit
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Gerald Lefcourt
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach Police Department
OrganizationPolice agency