3
Total Mentions
3
Documents
174
Connected Entities
Name reference in documents
EFTA00724496
ith, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 101 Park Avenue New York, NY 10178-0061 E-mail: tsmith©curtis.com (Via Email and U.S. Mail) Heather L. Ries, Esq. Fox Rothschild, LIP 222 Lakeview Ave, Suite 700 West Palm Beach, Fl 33401 [email protected] (VIA CM/ECF and EMAIL) Maryann Gallaghe
EFTA00708293
T-PREVOST, COLT & MOSLE LLP (Via Email and U.S. Mail) Turner P. Smith, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP (Via Email and U.S. Mail) Heather L. Ries, Esq. Fox Rothschild, LLP (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Lynn Maynard Gollin (VIA CM/ECF and EMAIL) Paul J. McMahon, Esq. Paul
EFTA00595514
ail) Turner P. Smith, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 101 Park Avenue New York. NY 10178-0061 E-mail: (Via Email and U.S. Mail) Heather L. Ries, Esq. Fox Rothschild, LLP 222 Lakeview Ave, Suite 700 West Palm Beach. 33401 MELAND RUSSIN & BUDWICK, 3000 Wachovia Financial Center 200 South
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