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Phoine
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00294291.pdf
1 mentionEFTA00294291
ort Lauderdale, FL 33301 Ph e: (954) 524-2820 Fa (954) 524-2822 Mac S. Nurik, Esquire One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phoine: (954) 745-5849 Fax (954) 745-3556 Joseph L. Ackerman, Jr., Esquire Foter White Burnett, P.A. 901 Phillips Point West 771S Flagler Drive West P
EFTA00724355.pdf
1 mentionEFTA00724355
e: (561) 659-8300 F (561) 835-8691 F er, Jaffe, Weissing, Edwards, Fistos & Le ,PL 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phoine: (954) 524-2820 Fax. (954) 524-2822 Marc S. Nurik, Esquire Law Offices of Marc S. Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301
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Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
2 docs2 co-mentions
JA
Jaffe
PersonSurname reference in Epstein financial and legal documents
2 docs2 co-mentions
Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
2 docs2 co-mentions
SEARCY DENNEY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Goldberger & Weiss
OrganizationLaw firm based in Florida
2 docs2 co-mentions
Scarola Barnhart & Shipley
OrganizationOrganization referenced in documents
2 docs2 co-mentions