4
Total Mentions
4
Documents
38
Connected Entities
Surname or name fragment in documents
EFTA00787704
OUELLETTE & MA LDIN RT REPORTERS, INC. EFTA00787710 Page 29 Page 31 1 provisions of Title 11. I order. That is by definition in the In Re: McClean case, 2 Courts have held, and we've cited them in 2 and countless other 11th Circuit cases, and lower court 3 our motion, that Bankruptcy Courts
EFTA00787717
laid out, I don't think there could ever be a basis for it, but this also gets to the discovery point, and even though the 11th Circuit in In Re: McClean, they affirm a finding of punitive damages, which are by definition criminal, because it's punishment, as opposed to purely compensatory damages,
EFTA00810876
0 16:21 18:2025:17,17 27:7 33:9 38:18,18,20 38:20,22,22 42:15,18 43:12 45:7 47:9,19 48:9,13 maybe 23:3 24:2 27:9 38:23 42:15 ma'am 4:18 6:21 McClean 29:8,22 31:1 McLACHLAN 24:11 24:12,25 25:9 McLAUCHLAN 2:13 4:6,7 7:14 8:22 10:21 10:25 11:9 25:6 mean 39:7 40:10 42:19 means 32:18 meant 24:1
EFTA02460343
ubject: Re: Great St. James - Cistern - Pre Final Drawings ok On Mon, Jun 6, 2016 at 11:17 AM, Daphne Wallace wrote: Greetings Mr. Epstein, Mr. McClean will require=about $150 for maps from the Cadastral office as part of the permit filing=for the Cistern project. Is it okay to proceed?</=iv> Resp

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

Paul Cassell
PersonUnited States federal judge
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Bates
PersonRefers to Bates document numbering system, not a person

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
CourtCall
OrganizationOrganization referenced in documents
Carney
PersonAmbiguous surname - refers to multiple people in Epstein documents

Fowler
PersonNER artifact - company or organization name misclassified as person
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Scott Rothstein
PersonAmerican criminal
Marlins
OrganizationOrganization referenced in documents
Donald W. Hafele
PersonPerson referenced in documents
Maria Farmer
PersonAmerican visual artist

Michael Cohen
PersonAmerican former attorney and former Republican official

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Ed Brisco
PersonName reference in documents
EDWARD BRISCO
PersonName reference in documents
Peter Shapiro
PersonName reference in documents
McLACHLAN
PersonSurname or name fragment in documents