3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
EFTA00799059
r Agreement is signed, Client will pay the Firm a retainer in the amount of 550,000 in the form of a check or money order payable to "Scott J. Link, P.A. Trust Account." The retainer will be kept in the Firm's trust account during the representation and will EFTA00799063 Jeffrey Epstein Retainer Agreemen
EFTA00809616
r Agreement is signed, Client will pay the Firm a retainer in the amount of $50,000 in the form of a check or money order payable to "Scott J. Link, P.A. Trust Account." The retainer will be kept in the Firm's trust account during the representation and will EFTA00809616 Jeffrey Epstein Retainer Agreemen
EFTA01591434
bove account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 51 invoice EFTA01591436 ID: 036103155211540 DATE: 03/15/2011 20:35:00 Page 2 of 4 DID:
Goldberger & Weiss
OrganizationLaw firm based in Florida
Atterbury
OrganizationLocation or entity referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

FedEx
OrganizationAmerican multinational delivery services company
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings

Scott J. Link
PersonAttorney and legal professional, referenced in Epstein case proceedings
the "Litigation"
OrganizationOrganization referenced in documents
Jeffrey Epstein Retainer Agreement
PersonName reference in documents
Scott Rothstein
PersonAmerican criminal

Marc Rich
PersonAmerican commodities trader (1934–2013)

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