12
Total Mentions
12
Documents
337
Connected Entities
Person referenced in documents
EFTA00691736
mpner EFTA00691741 Address unknown at this time 38. Pat Roberts Address unknown at this time 39. Amy Swan Address unknown at this time 40. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 41. Jeffrey Sonn Broward Financial Centre 500 E. Broward Blvd.,
EFTA00798218
ke Fisten Blue Line Investigations 13762 West State Road #84 Suite 421 Davie, Florida 33325 19. Pat Roberts Address unknown at this time 20. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 21. Steven Jaffe Farmer, Jaffe, Weissing, Edwards Fistos & Lerhm
EFTA00799460
Road #84 Suite 421 Davie, Florida 33325 19. Robin T. Kempner Address unknown at this time 20. Pat Roberts Address unknown at this time 21. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 22. Steven Jaffe Farmer, Jaffe, Weissing, Edwards Fistos & Lerhm
EFTA00655529
on 35. Mike Fisten 36. Susan K. Stirling [DO YOU NEED TO INCLUDE 4 EFTA00655532 37. Robin T. Kempner 38. Pat Roberts 39. Amy Swan 40. Pat Diaz 41. Jeffrey Sonn (Fort Lauderdale Attorney- NOT IN PRIVILEGE LOG) [WHERE DID THIS NAME COME FROM?1 42. Tami Wolfe 43. Steven Jaffee 44. Marc
EFTA00655521
33. Robert C. Buschel 34. Beth Williamson 35. Mike Fisten 36. Susan K. Stirling 37. Robin T. Kempner 38. Pat Roberts 39. Amy Swan 40. Pat Diaz 41. Jeffrey Sonn 42. Tami Wolfe (Fort Lauderdale Attorney- NOT IN PRIVILEGE LOG) 4 EFTA00655524 43. Steven Jaffee 44. Marc Nurik 45. No
EFTA00584195
heeler, Cara Holmes, Rob Buschel, Fisten, Steve Jaffe, and Nurik attend; b) Nurik emailed Edwards about the meeting; c) Edwards sent an email to Pat Diaz, another investigator on the Epstein case, regarding " new developments which require your expertise." - 8 - FOWLER WHITE BURNETT P.A. • 901 PHILL
EFTA00584212
heeler, Cara Holmes, Rob Buschel, Fisten, Steve Jaffe, and Nurik attend; b) Nurik emailed Edwards about the meeting; c) Edwards sent an email to Pat Diaz, another investigator on the Epstein case, regarding " new developments which require your expertise." 24. On October 23, 2009, the following even
EFTA00587266
7. Robin T. Kempner Address unknown at this time 38. Pat Roberts Address unknown at this time 39. Amy Swan Address unknown at this time 40. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 41. Jeffrey Sonn Broward Financial Centre 500 E. Broward Blvd.,
EFTA00310047_sub_001 - EFTA00310047_100
06799 08/19/2009 Anthony P Bradley Edwards Client Meeting Attorney/Client privilege and/or work product 06542-06548 09/15/2009 Bradley Edwards Pat Diaz Client Meeting Attorney/Client privilege and/or work product 06404-06408 09/10/2009 Bradley Edwards Pat Diaz NR Interview Attorney/Client priv
EFTA00310047_sub_002 - EFTA00310047_160
; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03616-03618 10/01/2009 Pat Diaz Bradley Edwards Providing New Witnesses W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of ad
EFTA00602835_sub_001 - EFTA00602835_100
06799 08/19/2009 Anthony P Bradley Edwards Client Meeting Attorney/Client privilege and/or work product 06542-06548 09/15/2009 Bradley Edwards Pat Diaz Client Meeting Attorney/Client privilege and/or work product 06404-06408 09/10/2009 Bradley Edwards Pat Diaz NR Interview Attorney/Client priv
EFTA00602835_sub_002 - EFTA00602835_159
t reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02494.02515 09/20/2009 Bradley Edwards Pat Diaz Mark Epstein Info Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

George W. Bush
PersonPresident of the United States from 2001 to 2009

Paul Cassell
PersonUnited States federal judge

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Scott Rothstein
PersonAmerican criminal

Ken Jenne
PersonAmerican lawyer

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

Jacquie Johnson
PersonIndian composer (1953–2011)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Maria Farmer
PersonAmerican visual artist

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff

Maribel Matiska
PersonPerson referenced in documents
Jaffe
PersonSurname reference in Epstein financial and legal documents
Beth Williamson
PersonVice President, Head of Sustainable Equity Team Research, Calamos Investments

Carl Linder
PersonPerson referenced in documents
William J. Berger
PersonPerson referenced in documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Susan K. Stirling
PersonPerson referenced in documents

Denis Kleinfeld
PersonPerson referenced in documents