22
Total Mentions
22
Documents
408
Connected Entities
Person referenced in documents
EFTA00067482
[email protected] Jeffrey Marc Herman [email protected], Iriveraghermanlaw.com, ssmqii,hennanlaw.com Stuart S. Mermelstein Irivera0Thermanlaw.com Michael Ross Tein [email protected], kmeyersglewistein.com, mcapoteglewistein.com Adam D. Horowitz [email protected] Michael James Pike MPike@;bclelaw.com 9:
EFTA00067542
nue South Suite 1400 West Palm Beach, FL 33401-5012 USA Phone: (561)659-8300 Fax: 835-8691 Attorney to be Noticed Email: [email protected] Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL 33133 USA Phone: (305)442-1101 Fax: 442-6744 Attorney to be Noticed Email: tein@lew
EFTA00175470
Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 Fax: 835-8691 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Email: Fax: 4 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael James Pike Burma
EFTA00175775
Pike Burman Critton Luther & Coleman 515 N Flagler Drive Suite 400 West Palm Beach, FL 33401-2918 Fax: 515-3148 Email: ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 442-6744 Email: ATTORNEY TO BE NOTICED Robert Deweese Critton , Jr. Bur
EFTA00175717
berger Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 Email: ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 ve , FL,33133 represented by II C. Unite States Attorney's Office https://ecfflsd.uscourts.gov/cgi-bin
EFTA00175521
ton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach , FL 33401-2918 Fax: 515 14 - Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Cocos Grove , FL 33133 Fax: 442- 4 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Deweese Critto
EFTA00175835
] (Attachments: # 1 Exhibit "A" Final Disposition Sheets)(Goldberger, Jack) (Entered: 07/01/2008) 07/07/200s 1.6 NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey Epstein (Tein, Michael) (Entered: 07/07/2008) 07/07/2008 17 MOTION Epstein's Reply in Support of Motion [DE9] to Set Asside C
EFTA00216309
e, Michael) 9:08-cv-80119 Notice has been electronically mailed to: Adam D. Horowitz Jack Alan Goldberge Jeffrey Marc Herman Michael James Pike Michael Ross Tein Robert Deweese Critton , Jr Stuart S. Merrnelstein 9:08-cv-80119 Notice has not been delivered electronically to those listed below and will be pr
EFTA00216311
n, Robert) 9:08-cv-80119 Notice has been electronically mailed to: Adam D. Horowitz Jack Alan Goldberger Jeffrey Marc Herman Michael James Pike Michael Ross Tein Robert Deweese Critton , Jr Stuart S. Merrnelstein 9:08-cv-80119 Notice has not been delivered electronically to those listed below and will be pr
EFTA00216313
on, Robert) 9:08-cv-80119 Notice has been electronically mailed to: Adam D. Horowitz Jack Alan Goldberge Jeffrey Marc Herman Michael James Pike Michael Ross Tein Robert Deweese Critton , Jr Stuart S. Merrnelstein ■ 9:08-cv-80119 Notice has not been delivered electronically to those listed below and will be
EFTA00221155
Weiss, P.A. ATTORNEY TO BE NOTICED EFTA00221155 Case 9:08-cv-803 KAMI8-DeaCia8cnt 2/X of: CEnlqreaOftiffa:SSED/Dadideff07/1/5.02198 Page 2 of 3 Michael Ross Tein Lewis Tein ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/14/2008 1 COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542769,
EFTA00222618
ustralian Avenue South Suite 1400 West Palm Beach, FL 33401-5012 561-659—8300 Fax: 835-8691 Email: [email protected] ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 EFTA00222621 Case 9:08-cv-80r3fisKAID8-DeaO2321 CErildr"e0OftiCaWititilfilefrOM1562108 Page 2 of 2 Co
EFTA00222670
ustralian Avenue South Suite 1400 West Palm Beach, FL 33401-5012 561-659—8300 Fax: 835-8691 Email: [email protected] ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 EFTA00222692 Case 9:08-cv-80-OSsKA108-Eraelrleit 2Ae2of: CatliadethollIDIEIMEN07/11156138 Page 2 of 3
EFTA00722729
2009. (ir) 9:08-cv-80119 Notice has been electronically mailed to: Adam D. Horowitz Jack Alan Goldberger Jeffrey Marc Herman Michael James Pike Michael Ross Tein Robert Deweese Critton Stuart S. Mermelstein , Jr 9:08-cv-80119 Notice has not been delivered electronically to those listed below and will be p
EFTA00722655
9:08-cv-80811 Notice has been electronically mailed to: Bruce Reinhart Guy Alan Lewis Jack Alan Goldberger Jack Patrick Hill Michael James Pike Michael Ross Tein Richard Horace Willits Robert Deweese Critton , Jr 1 EFTA00722687
EFTA01660040
x: Michael James Pike ATTORNEY TO BE NOTICED Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 A Michael Ross Tein [Term: 05/20/2009] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 442-6744 EFTA01660044 United States of America Amicu
EFTA00175214_sub_002 - EFTA00175214_200
Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 Fax: 835-8691 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 442-6744 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
EFTA00226849_sub_001 - EFTA00226849_100
& Weiss. PA 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 USA 561-659-8300 Fax: 835-8691 Email: [email protected] Michael Ross Tein [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305.442-1101 Fax: 442-6744 Email: [email protected] Micha
EFTA00226849_sub_002 - EFTA00226849_139
& Weiss. PA 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 USA 561-659-8300 Fax: 835-8691 Email: [email protected] Michael Ross Tein [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] Unite
EFTA00175589_sub_001 - EFTA00175589_100
ike Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm each , FL 33401-2918 Fax: 515-3148 Email: ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut e , FL 33133 Fax: 442-6744 Email: TERMINATED: 05/20/2009 ATTORNEY TO BE NOTICED Robert Dewee

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Kenneth Marra
PersonAmerican judge
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case

Scarlett Johansson
PersonAmerican actress (born 1984)

Lewis Tein
PersonAttorney and legal professional in Epstein case
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
Herman
PersonName reference in Epstein documents
Southern District
LocationFederal judicial district in New York City

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Service for Summons and Complaint
OrganizationOrganization referenced in documents
Ex Parte
OrganizationOrganization referenced in documents
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
Burman Critton Luttier & Coleman
OrganizationOrganization referenced in documents