3
Total Mentions
3
Documents
174
Connected Entities
Name reference in documents
EFTA00724496
LOWE, P.A. 213 East Sheridan Street, Ste. 3 Dania Beach, FL 33004 Attn: Eric N. Assouline, Esq. [email protected] (VIA CM/ECF and EMAIL) Steven J. Reisman, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 101 Park Avenue New York, NY 10178-0061 E-mail: [email protected] (Vla Email and U.S. Mail) T
EFTA00708293
Adler ILEANA CRUZ BONGINI, ESQ. STEARNS WEAVER MILLER an WEISSLER ALHADEFF & SITTERSON, P.A. ASSOULINE & BERLOWE, P.A. (VIA CM/ECF and EMAIL) Steven J. Reisman, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP (Via Email and U.S. Mail) Turner P. Smith, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP (Via E
EFTA00595514
ECF and EMAIL) ASSOULINE & BERLOWE, 213 East Sheridan Street, Ste. 3 Dania Beach, FL 33004 Attn: Eric N. Assouline, Esq. (VIA CM/ECF and EMAIL) Steven J. Reisman, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 101 Park Avenue New York NY 10178-0061 E-mail: (Via Email and U.S. Mail) Turner P. Smith, Esq.
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