4
Total Mentions
4
Documents
176
Connected Entities
Name reference in documents
EFTA00724496
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 Gallagher, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 101 Park Avenue New York, NY 10178-0061 E mail [email protected] (Via Email and U.S. Mail)
EFTA00708293
s & Consultants, LLP (Via Email and U.S. Mail) MELAND RUSSIN & BUDWICK, P.A. (VIA CM/ECF and EMAIL) Gary S. Blake, Esq. (VIA CM/ECF and EMAIL) Maryann Gallagher, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 22 EFTA00708314 Case 09-34791-RBR Doc 1603 Filed 04:08:11 Page 23 of 23 SLATKIN & REYNOLDS,
EFTA00595514
. (VIA CM/ECF and EMAIL) Gary S. Blake, Esq. 1499 W. Palmetto Park Rd, Suite 300 Boca Raton, FL 33486 [email protected] (VIA CM/ECF and EMAIL) Maryann Gallagher, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 101 Park Avenue New York, NY 10178-0061 E-mail: (Via Email and U.S. Mail) ILEANA CRUZ BONGINI, E
EFTA00615543
ntiff Thirteen Aqua Holdings Lid i If of PlainnITCarolina Casualty Instance Company 1 i Mitchell S Foust on bdulf of Defendant Stuart Resenkldt Maryann Gallagher Marano Galla on behalf of Defendant American Express Company N M. Gilbert Mark Goldstein of Creditor Richard Wolfe Jeffrey A. Goldwater on beh
Katie Adler
PersonPerson referenced in documents
Roth & Scholl
OrganizationOrganization referenced in documents
Scott Rothstein
PersonAmerican criminal

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Maria Farmer
PersonAmerican visual artist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Lawrence A. Gordich
PersonName reference in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets