
4
Total Mentions
4
Documents
62
Connected Entities
Organization referenced in documents
EFTA00181297
which one? MR. EDWARDS: It's just one of the very many Jane Does. THE WITNESS: And this is another subpoena? MR. EDWARDS: It's for trial. MR. FISTEN: It's just for trial. (Thereupon, the Sworn Statement was U.S. Legal Support (305) 373-8404 EFTA00181368 73 1 2 3 4 5 6 7 8 9 10 11
EFTA00725319
ed below) involving Epstein. 15. Defendant, MICHAEL FISTEN ("FISTEN"), is an individual residing in County, Florida. At all times relevant hereto, FISTEN was an employee of RRA, and was an essential participant in the scheme referenced infra by, among other things, recruiting, soliciting and inducing
EFTA00725289
claim they were employees of RRA. Yet, the Litigation Team either knew or should have known that JENNE (convicted former Broward County Sheriff) and FISTEN (former disgraced Miami-Dade Police Officer) were providing banker's boxes of EPSTEIN files (estimated to be 13) containing confidential, and privi
EFTA00727085
Rock Legal Services & Investigations, Inc. I I SUBJECT: FISTEN, Michael TELEPHONE: c ROCK LEGAL SERVICES & INVESTIGATIONS, INC. WEST PALM BEACH, FLORIDA 33407 FACSLVILIE. Investigation Report REQUESTOR: Mike

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist
Tommy Mottola
PersonAmerican music executive

Kenneth Marra
PersonAmerican judge

TD Bank
OrganizationCanadian multinational banking and financial services company

Lauderdale
LocationSuburb of Hobart, Australia

Morocco
LocationSovereign state in North Africa
Florida Supreme Court
OrganizationFlorida state court system

Miami-Dade
LocationCity in Miami-Dade County, Florida, United States

Venezuela
LocationCountry in South America

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
Baird
PersonNER artifact: Primarily from legal citation Eisenstadt v. Baird in Epstein case documents