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Litigating Trustee
Organization
3
Total Mentions
3
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00795945.pdf
1 mentionEFTA00795945
Doc 6357 Filed 04/12/18 Page 14 of 14 Isaac M. Marcushamer Berger Singerman LLPO 1450 Brickell Avenue, Suite 1900 Miami FL 33131 Counsel for Litigating Trustee 14 EFTA00795958
EFTA00808132.pdf
1 mentionEFTA00808132
of 6 Isaac M. Marcushamer Berger Singerman LLPO 1450 Brickell Avenue, Suite 1900 Miami, FL 33131 [email protected] Counsel for Litigating Trustee EFTA00808137
EFTA00809899.pdf
1 mentionEFTA00809899
s Jorden Burt P.A. Miami FL 33131 Counsel for Fowler White Burnett, P.A. Isaac M. Marcushamer Ber er Sin erman LLPO Miami. FL 33131 Counsel for Litigating Trustee 5 EFTA00809903
Sponsored
Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
3 docs3 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
3 docs3 co-mentions
Paul Cassell
PersonUnited States federal judge
3 docs3 co-mentions
Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm
3 docs3 co-mentions
Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
3 docs3 co-mentions
Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
3 docs3 co-mentions
S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States
3 docs3 co-mentions
Palm Beach Lakes Boulevard
LocationBoulevard in West Palm Beach, Florida
3 docs3 co-mentions
Scott J. Link
PersonAttorney and legal professional, referenced in Epstein case proceedings
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
NM
Niall T. McLachlan
PersonPerson referenced in documents
3 docs3 co-mentions
DV
David P. Vitale
PersonPerson referenced in documents
3 docs3 co-mentions
IM
Isaac M. Marcushamer
PersonPerson referenced in documents
3 docs3 co-mentions
the Bar of the United State District Court
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FA
Fanner
PersonPrimarily refers to Gary Fanner of Fanner, Jaffe, Weissing law firm, also appears in legal case citations (Fanner v. Brennan)
2 docs2 co-mentions
Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions