12
Total Mentions
12
Documents
298
Connected Entities
Person referenced in documents
EFTA00175521
Counsel for Jeffrey Epstein Served via CM/ECF 7 EFTA00175541 Case 9:08-cv-80ou4-KAM Document Entered 'I.— FLSD Docket 09/15/2 d Page 8 of 8 Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Pho
EFTA00234224
se 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 0721/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. oe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya P.A. Counsel for Defendant Haley Robson Bruce E. Reinhart, Esq. Bruce E. Reinhart
EFTA00234456
l for Jeffrey Epstein Served via CM/ECF 4 of 4 EFTA00234459 Case 9:08-cv-80804-KAM Document 12 Entered on FLSD Docket 08/21/2008 Page 5 of 5 Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Pho
EFTA00234469
Spencer Kuvin, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq. (by fax and U.S. Mail) Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Pa
EFTA00722688
of the foregoing was furnished by U. S. Mail, postage prepaid, thisAjday of March, 2009 to Jack A. Goldberger, Esq.,/Bruce E. Reinhart, Esq., MI Douglas M. McIntosh, Esq., McIntosh, Sawran, Peitz & Cartaya, PA., MB Robert D. Critton, Jr., Michael J. Pike, By: Florida Bar No.: 089737 P.A. SENCR-S • q. EF
EFTA00614418
t copy of the foregoing was furnished by U. S. Mail, postage prepaid, thisdday of March, 2009 to Jack A. Goldberger, Esq.,/Bruce E. Reinhart, Esq. Douglas M. McIntosh, Esq., McIntosh, Sawran, Peitz & Cartaya, Robert D. Critton, Jr., Michael I Pike, LEOPOLD—KUVIN, PA. By: Florida Bar No.: 089737 EFTA00614434
EFTA02728972
t West Palm Beach, Florida on this the y of 2008. Copies furnished to: Spencer T. Kuvin, Esq Lanna Belohlavelc, Esq., Jack A. Goldberger, Esq. Douglas M. McIntosh, Esq./Jason A. McGrath, Esq Robert Canon, Esq., 09/12/2079 CONFi a6 8ENTIAL Jonathan D. Gerber Agency to Agency Requet: 19-011 SDNY_GM_00330501
EFTA02728984
ruce E. Reinhart, Esq. Attorney For: Sarah Kellen Bruce E. Reinhart, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Fax: Douglas M. McIntosh, Esq. Attorney For. Haley Robson Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Canaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place Wes
EFTA00230786_sub_003 - EFTA00230786_300
List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach Florida 33401
EFTA00231917_sub_003 - EFTA00231917_300
e List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiffiane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach Florida 33401
EFTA00180294_sub_001 - EFTA00180294_100
ore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiffiane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401
EFTA00180294_sub_002 - EFTA00180294_200
re J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401

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

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

McIntosh
PersonSurname reference in Epstein-related documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Kenneth Marra
PersonAmerican judge

Scarlett Johansson
PersonAmerican actress (born 1984)
Sawran
LocationLocation referenced in documents
Jason A. McGrath
PersonPerson referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Burman
PersonRefers to Michael Burman, Epstein defense attorney
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
Wright
PersonSurname reference in Epstein documents
Theodore J. Leopold
PersonAttorney at Leopold & Associates, represented victims in Epstein civil cases
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
Goldberger & Weiss
OrganizationLaw firm based in Florida

Buchanan
PersonAmerican professional wrestler

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
Miami Jai-Alai
PersonPerson referenced in documents