6
Total Mentions
6
Documents
173
Connected Entities
Location referenced in documents
EFTA00724496
xth Floor Miami, FL 33131-2310 Attn: Richard Pollack (Via Email and U.S. Mail) MELAND RUSSIN & BUDWICK, P.A. 3000 Wachovia Financial Center 200 South Biscayne Boulevard Miami, Florida 33131 Attn: James C. Moon, Esq. [email protected] Attn: Peter D. Russin, Esq. [email protected] Attn: Michael S. Bud
EFTA00595514
Ries, Esq. Fox Rothschild, LLP 222 Lakeview Ave, Suite 700 West Palm Beach. 33401 MELAND RUSSIN & BUDWICK, 3000 Wachovia Financial Center 200 South Biscayne Boulevard Miami, Florida 33131 Attn: James C. Moon Es . Attn: Peter D. Russin Es . Attn: Michael S. 31 w idwick Es . (VIA CM/ECF and EMAIL) Gary S. Blak
EFTA00616217
s Custodian, Herb Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt & Adler, P.A. do James C. Cunningham, Jr. Berger 8coSingeaman, P.A. 200 South Biscayne Boulevard, Suite 1000 Miami, FL 33131 YOU ARE COMMANDED to appear before a person authorized by law to take depositions at the law offices of Fowler White B
EFTA00616212
Custodian, Herb Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt & Adler, P.A. c/o James C. Cunningham, Jr. Berger 8c-Singerman, P.A. 200 South Biscayne Boulevard, Suite 1000 Miami, FL 33131 YOU ARE COMMANDED to appear before a person authorized by law to take depositions at the law offices of Fowler White B
EFTA01843108
e Rule FRED=YEARLY;INTERVAL=1;BYDAY=2SU;BYMONTH=3 EFTA_R1_00230600 EFTA01843109 MIM to have lunch with Mr. Epstein at The Chop House Miami 300 South Biscayne Boulevard, Miami, Florida 33131 201203027120000 CONFIRMED ORGANIZER ( CN=Waleska Moncada ) MAILTO:[email protected] Attendee Attendee MAILTO:
EFTA00178967_sub_001 - EFTA00178967_100
US Attorney 500 South Australian Avenue. Suite 400 West Palm Beach, Florida 33401 Fax: Roy Black. Esquire Black Srebnick Kornspan & Stumpf 201 South Biscayne Boulevard, Suite 1300 Miami Florida 33131 Fax: -3- William I.. Richey, RA. 201 South Biscayne Bottlevant, 34th Floor, Miami Center, Miami, Florida 33131-43

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Maria Farmer
PersonAmerican visual artist
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Scott Rothstein
PersonAmerican criminal

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Ann Sanchez
PersonPerson referenced in documents
Goldberger & Weiss
OrganizationLaw firm based in Florida
Atterbury
OrganizationLocation or entity referenced in documents
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida

George W. Bush
PersonPresident of the United States from 2001 to 2009
Herb Stettin
PersonPerson referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
the Southern District
LocationFederal judicial district in New York City

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