25
Total Mentions
25
Documents
144
Connected Entities
Person referenced in documents
EFTA00207398
ned the assistance of his partner, Katherine W. Ezell, other employees of the firm, and two independent contractors, Amy Josefsberg Ederi, Esq. and Susan E. Bennett, Esq., who were chosen for their respective skills and experience (collectively, the "team"). Epstein, either directly or through one of his many l
EFTA00724518
Ile 1/1/09 INVOICE (resubmission) Matter No. 30608 General 1/2/09 30608 General 1/13/09 IS 1/14/09 Asir S 1/15/09 30608 General Susan E. Bennett, Esq. 10420 SW 139th Street Description of Service January 23, 2009 Invoice No. 329 Matter. Epstein Telephone conference with Ms. Ederi re: sta
EFTA00727891
ined the assistance of his partner, Katherine W. Ezell, other employees of the firm, and two independent contractors, Amy Josefsberg Eden, Esq. and Susan E. Bennett, Esq., who were chosen for their respective skills and experience (collectively, the "team"). Epstein, either directly or through one of his many l
EFTA00600746
0&31M9 Preparation ; Facts Investigation RCJ P CR4405 09/01/09 E-Mail for Amy J. Ederi; Emad to RCJ, Amy KWE EM CR0366 09/02)09 J. Eden, Susan E. Bennett. Preparation ; Telephone RCJ P CR4435 09/22109 E-Mail cover letter and authorization to client. KWE EM CR8731 'Pours Amount Hours Amount
EFTA00600785
of 4 Reference No.: 15064 Date Expenses Amount 12/17/08 Choice Point (public records search) CK5505-ChoicePoint 31.00 12/31/08 Prof. Serv.: Susan E. Bennett, Esq./lnv.#328 *see attached for details 22,680,00 12/31/08 Prof. Serv.: Amy Josefsberg Ederi, Esq./ *see attached for details 36,925.00 01/06/0
EFTA00600823
Telephone KWE call to el; Telephone call from RCJ re: hearing; Case management re: Order on June 30 hearing; Entails with . Amy J. Ederi, RCJ, Susan E. Bennett; Reviewerinall re: 07/20/09 E-Mail re: hearing; Canceled; Email with. KWE 4.IIIII 6 07/21/09 Conference with Victor Mas re: billings; KWE Ema
EFTA00600828
Telephone KWE call to el; Telephone call from RCJ re: hearing; Case management re: Order on June 30 hearing; Entails with . Amy J. Ederi, RCJ, Susan E. Bennett; Reviewerinall re: 07/20/09 E-Mail re: hearing; Canceled; Email with. KWE 4.IIIII 6 07/21/09 Conference with Victor Mas re: billings; KWE Ema
EFTA00600850
76 10/28/08 Conference Expense: CJ1560 / 10-20-08 79.45 10/29/08 Professional Services: Wina 15,000.00 10/30/08 Professional Services: CJ2156-Susan E. Bennett, Esq./Inv. 326 ' see 17,465.00 attached for details Photostats 170.20 Facsimile Charges 2.00 Telephone Charges 24.52 Postage 5.40 Total Fo
EFTA00600846
CJ7836-Copies of School Transcript & Student File 3.00 11/21/08 Professional Services: CJ8552e#11-12-08/E-C, F 5,212.94 11/23/08 Prof. Servs.: Susan E. Bennett, Esq./Inv.# 327 "see attached for details 11,515.00 11/23/08 Prof. Services: Amy Josefsberg Ederi, Esq. `see attached for details 97,781.25 Phot
EFTA00600959
INVOICE October 10, 2008 Invoice No. 326 Matter: Epstein ate 9/10/2008 9/11/2008 9/12/2008 9/15/2008 9/16/2008 Susan E. Bennett, Esq. 10420 SW 139th street Miami, Florida 33176 (305) 510-4705 Description of Service (All General 30608) Conference with Mr. Josefsberg and M
EFTA00600980
INVOICE February 28, 2009 Invoice No. 330 Matter. Epstein Susan E. Bennett, Fsq. 10420 SW 1391h Street Miami, Florida 33176 (305) 510-4705 1/24/09 1/25/09 1 /26/09 1/27/09 1/28/09 1 /31 /09 2/1/09 • 2/2/09 Matter
EFTA00600968
INVOICE February 28, 2009 Invoice No. 330 Matter. Epstein Susan E. Bennett, Fsq. 10420 SW 1391h Street Miami, Florida 33176 (305) 510-4705 1/24/09 1/25/09 1 /26/09 1/27/09 1/28/09 1 /31 /09 2/1/09 • 2/2/09 Matter
EFTA00601013
r and authorization; Email from client; Telephone call with client and.. KWE EM CR8725 0.25 09/23/09 Telephone call with client, Amy J. Eded, Susan E. Bennett. KWE T CR8736 025 10625 09/2669 Telephone call conference with Amy J. KWE T CR9398 1.00 425.00 Ederi and S. 09)27/09 Telephone call co
EFTA00600986
INVOICE April 1, 2009 Invoice No. 331 Matter. Epstein DAI.c 3/1/09 3/2/09 3:4/09 Matter No. S a 30608 General Susan E. Bennett, Esq. 10420 SW 139th Street Miami, Florida 33176 (305) 510-4705 Description of Service Conference with Ms. Eden re: Mr. Black's meeting with Mr
EFTA00600964
INVOICE November 10, 2008 Invoice No. 327 Matter: Epstein Susan E. Bennett, Esq. 10420 SW 139th Street Miami, Florida 33176 (305)510-4705 Date 10/13/2008 10/14/2008 10/15/2008 10/16/2008 10/17/2008 10/19/2008 Desc
EFTA00600974
INVOICE February 28, 2009 Invoice No. 330 Matter. Epstein Susan E. Bennett, Fsq. 10420 SW 1391h Street Miami, Florida 33176 (305) 510-4705 1/24/09 1/25/09 1 /26/09 1/27/09 1/28/09 1 /31 /09 2/1/09 • 2/2/09 Matter
EFTA00600996
INVOICE May 1, 2009 Invoice No. 332 Matter: Epstein Date 4/1/09 4'2/09 Matter No, 30608 General 30608 General S Susan E. Bennett, Esq. 10420 SW 139a Street Miami, Florida 33176 (305) 510-4705 Description of Service Review and reply to emails from Mr. Josefsberg and team r
EFTA00600950
pstein DI& 10/1/09 10/2/09 10/3/09 10/5/09 10/6/09 Matter No. 30608 General 30608 General 30608 General 30608 General 30608 General Susan E. Bennett, Esq. 10420 SW 139ih Street Miami, Florida 33176 (305) 510-4705 Description of Service Review email review email from Mr. Josefsberg re: upcomi
EFTA00601016
r and authorization; Email from client; Telephone call with client and.. KWE EM CR8725 0.25 09/23/09 Telephone call with client, Amy J. Eded, Susan E. Bennett. KWE T CR8736 025 10625 09/2669 Telephone call conference with Amy J. KWE T CR9398 1.00 425.00 Ederi and S. 09)27/09 Telephone call co
EFTA00601063
vent *Hours Mount Hours Amount with Amy J. Edell. 08/31/09 E-Mail from Amy J. Edell; Email to Amy J. KWE EM CR0367 025 106.25 Ederi; RCJ; Susan E. Bennett. 08/31/09 Preparation ; Facts Investigation RCJ P CR4406 0.50 400.00 09/01/09 Telephone call to client; Revisions, editing KWE T CR0572

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Katherine W. Ezell
PersonPerson referenced in documents
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

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

Jay Lefkowitz
PersonAmerican lawyer
Sheehan
PersonSurname reference in Epstein-related documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Bill Amt
PersonPerson referenced in documents
Estrada
OrganizationOrganization referenced in documents
Facts Investigation
OrganizationOrganization referenced in documents
Matter Trust Bal
OrganizationOrganization referenced in documents
Edell
OrganizationOrganization referenced in documents

Patton
PersonSurname reference in Epstein-related documents
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents
Description of Service
OrganizationOrganization referenced in documents
Kirkland & Ellis
OrganizationAmerican international law firm
Doddo
PersonSurname or name fragment in documents
Kathy Ezell
PersonPerson referenced in documents

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
Adv Ref
OrganizationOrganization referenced in documents