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Epstein Assets
Organization
3
Total Mentions
3
Documents
92
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01735286.pdf
1 mentionEFTA01735286
an BATES DATE IS2 FROM DESCRIPTION OBJECTION 18308-18309 10/18/2006 Mike Fisten Bradley Edwards Investigative Discussion re: finding of Epstein Assets. work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protec
EFTA00310047.pdf
1 mentionEFTA00310047_sub_002 - EFTA00310047_160
of the admissible evidence; protected by privacy rights 18307 10/17/2009 Mike Fisten Bradley Edwards Investigative Discussion re: finding of Epstein Assets. Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protec
EFTA00602835.pdf
1 mentionEFTA00602835_sub_002 - EFTA00602835_159
of the admissible evidence; protected by privacy rights 18307 10/17/2009 Mike Fisten Bradley Edwards Investigative Discussion re: finding of Epstein Assets. Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protec
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Connected Entities(20 of 92)
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
MF
Mike Fisten
PersonPerson referenced in documents
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
3 docs3 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
3 docs3 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
3 docs3 co-mentions
RA
Russell Adler
PersonPerson referenced in documents
3 docs3 co-mentions
JA
Jaffe
PersonSurname reference in Epstein financial and legal documents
3 docs3 co-mentions
Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
3 docs3 co-mentions
Jacquie Johnson
PersonIndian composer (1953–2011)
3 docs3 co-mentions
Ken Jenne
PersonAmerican lawyer
3 docs3 co-mentions
WB
Wayne Black
PersonZimbabwean tennis player
3 docs3 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
AS
Amy Swan
PersonPerson referenced in documents
2 docs2 co-mentions
BW
Beth Williamson
PersonVice President, Head of Sustainable Equity Team Research, Calamos Investments
2 docs2 co-mentions
Carl Linder
PersonPerson referenced in documents
2 docs2 co-mentions
Carla Martinez
PersonName reference in documents
2 docs2 co-mentions
Jay Howell
PersonAmerican attorney, Jay Howell & Associates, Jacksonville, FL
2 docs2 co-mentions