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EX
Examinee
Person
3
Total Mentions
3
Documents
62
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00722460.pdf
1 mentionEFTA00722460
testimony. The scope of the examination shall be described in Bankruptcy Rule 2004. Pursuant to Local Rule 2004-1 no order shall be necessary. The Examinee is requested to bring to the examination all of the documents described on the attached Exhibit A, subject to the Definitions and Instructions provi
EFTA00731271.pdf
1 mentionEFTA00731271
testimony. The scope of the examination shall be described in Bankruptcy Rule 2004. Pursuant to Local Rule 2004-1 no order shall be necessary. The Examinee is requested to bring to the examination all of the documents described on the attached Exhibit A, subject to the Definitions and Instructions provi
EFTA00616120.pdf
1 mentionEFTA00616120
testimony. The scope of the examination shall be described in Bankruptcy Rule 2004. Pursuant to Local Rule 2004-1 no order shall be necessary. The Examinee is requested to bring to the examination all of the documents described on the attached Exhibit A, subject to the Definitions and Instructions provi
Sponsored
Connected Entities(20 of 62)
JM
JACK MUSSRY
PersonPerson referenced in documents
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
3 docs3 co-mentions
Kevin Spacey
PersonAmerican actor (born 1959)
3 docs3 co-mentions
Chris Tucker
PersonAmerican actor and comedian
3 docs3 co-mentions
TM
Tommy Mottola
PersonAmerican music executive
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
Bradley Cooper
PersonAmerican actor
3 docs3 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
3 docs3 co-mentions