3
Total Mentions
3
Documents
174
Connected Entities
Name reference in documents
EFTA00724496
d, Suite 300 Boca Raton, FL 33486 [email protected] (VIA CM/ECF and EMAIL) EFTA00724504 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 10 of 11 Melinda S. Thornton, Esq. Assistant County Attorney County Attorney's Office 2810 Stephen P. Clark Center 111 N.W. First Street Miami, Fl 33128-1993 Email: cao.bkc
EFTA00708293
S Mail) Frank F. McGinn Es . (VIA CM/ECF and EMAIL) Darol H. M. Carr, Esq. (VIA CM/ECF and EMAIL) Jane A. Bee, Esq. Blank Rome LLP (VIA EMAIL) Melinda S. Thornton, Esq. Assistant County Attorney County Attorney's Office (VIA CM/ECF and EMAIL) Mark S. Haltzman, Esq. Lamm Rubenstone, LLC (VIA CM/ECF and EMA
EFTA00595514
nts, LLP 200 S Biscayne Boulevard, Sixth Floor Miami, FL 33131-2310 Attn: Richard Pollack (Via Email and U.S. Mail) EFTA00595524 (VIA EMAIL) Melinda S. Thornton, Esq. Assistant County Attorney County Attorney's Office 2810 Stephen P. Clark Center 111 M. First Street Miami, Fl 33128-1993 Email: cao.bkc@m
Hollie N. Hawn
PersonName reference in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Coquina Investments
OrganizationOrganization referenced in documents
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Marc Nurik
PersonPerson referenced in documents
Russell Adler
PersonPerson referenced in documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Robert C. Buschel
PersonPerson referenced in documents
Burman
PersonRefers to Michael Burman, Epstein defense attorney
Miami-Dade County
LocationCounty in southeastern Florida

Internal Revenue Service
OrganizationU.S. federal tax collection agency

Coffey Burlington
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
Fox Rothschild
OrganizationOrganization referenced in documents
Luttier & Coleman
OrganizationLaw firm