6
Total Mentions
6
Documents
63
Connected Entities
Organization referenced in documents
EFTA00206624
e 24 MR. FARMER: Thank you, your Honor. 25 assets going to Mt. Epstein. Unlike 25 THE COURT: Mr. Lichtman, Mr. Scherer, your 4 (Pµges 13 to 16 OUELLETTE & MAULDIN COURT REPORTERS, INC. (305)358-8875 EFTA00206627 Case 9:08-cv-80893-KAM Document 214-3 Entered on FLSD Docket 09'02,2010 Page 5 of 10 Putt 17 I in
EFTA00213917
e 24 MR. FARMER: Thank you, your Honor. 25 assets going to Mt. Epstein. Unlike 25 THE COURT: Mr. Lichtman, Mr. Scherer, your 4 (Pµges 13 to 16 OUELLETTE & MAULDIN COURT REPORTERS, INC. (305)358-8875 EFTA00213920 Case 9:08-cv-80893-KAM Document 214-3 Entered on FLSD Docket 09'02,2010 Page 5 of 10 Putt 17 I in
EFTA00235301
23 We had a subpoena pending in State 73 24 24 Court. We had correspondence from Berger 75 25 Singerman on behalf of the trustee dist they had OUELLETTE & MAULDIN COURT REPORTERS, EFTA00235301 Case 9:08-cv-80893-KAM Document 214-3 Entered on FLSD Docket 09'02,2010 Page 2 of 10 Pegs 5 Pies? 1 identified infor
EFTA00731381
rd County, Florida on October 13, 2010, commencing at or about 9:30 a.m., and the following proceedings were had: Reported By: Bonnie Tannenbaum OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA00731381 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 2 AP
EFTA00810876
7:5 30:5 authorizing 46:2 Brad 4:5 13:13,16 changed 24:2 23:12 alleges 10:22 automatic 29:21 35:18 41:16 Cheryl 1:23 50:8,19 concerns 25:18 OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA00810876 Page 2 concert 21:3 concluded 49:9 concludes 47:1 48:8 conduct 30:2 43:16 confer 35:6 Conferenc
EFTA01735151
County, Florida on Monday, April 11, 2011, commencing at or about 9:30 a.m., and the following proceedings were had: Reported by: Anna M. Meagher OUELLETTE & MAULDIN COURT REPORTERS, MC. (305) 358-8875 EFTA_R1_00015903 EFTA01735151 Page 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2

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)
Scott Rothstein
PersonAmerican criminal
State Court
OrganizationState court

Chris Knight
PersonPerson referenced in documents
Scherer
PersonAmbiguous surname - refers to multiple people in Epstein documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Lichtman
PersonSurname reference in documents
Circuit Court
OrganizationIrish intermediate level court
Chuck Lichtman
PersonPerson referenced in documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

TD Bank
OrganizationCanadian multinational banking and financial services company
Christopher
PersonFirst name reference to multiple individuals in Epstein documents

Morocco
LocationSovereign state in North Africa

Fowler White Burnett
OrganizationLaw firm based in Miami, Florida
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
Morse
PersonSurname reference in Epstein-related documents
Berger Singerman
PersonPerson referenced in documents