3
Total Mentions
3
Documents
26
Connected Entities
Name reference in documents
EFTA00294244
cket Text: (BANKRUPTCY TRUSTEE SUPPLEMENTAL) 86 MOT - MOTION Filing Date: I25-JUN-2010 Filing Party: I Disposition Amount: Docket Text: !OF HERBERT STETTIN-FOR PROTECTIVE ORDER 87 NOH - NOTICE OF HEARING Filing Date: 125-JUN-2010 Filing Party: Disposition Amount: Docket Text: JUNE 28 2010 88 NOT -
EFTA00726037
Docket Text: (BANKRUPTCY TRUSTEE SUPPLEMENTAL) 86 I MOT - MOTION Filing Date: 25-JUN-2010 Filing Party: Disposition Amount: Docket Text: OF HERBERT STETTIN-FOR PROTECTIVE ORDER 87 NOH - NOTICE OF HEARING Filing Date: 25-JUN-2010 Filing Party: Disposition Amount: Docket Text: JUNE 28 2010 88 NOT - NO
EFTA00596611
Docket Text: (BANKRUPTCY TRUSTEE SUPPLEMENTAL) 86 I MOT - MOTION Filing Date: 25-JUN-2010 Filing Party: Disposition Amount: Docket Text: OF HERBERT STETTIN-FOR PROTECTIVE ORDER 87 NOH - NOTICE OF HEARING Filing Date: 25-JUN-2010 Filing Party: Disposition Amount: Docket Text: JUNE 28 2010 88 NOT - NO
MICHAEL FISTEN &
OrganizationOrganization referenced in documents
GOLDBERGER ESQ
OrganizationOrganization referenced in documents
FOLLOWUP
OrganizationOrganization referenced in documents
Scott Rothstein
PersonAmerican criminal
ADMISSINOS
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
APR-2010
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SANCHEZ
PersonFirst name reference to multiple individuals in Epstein-related documents
ROBERT DEWEESE
PersonName reference in documents
RICHARD FANDRY
PersonName reference in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Maria Farmer
PersonAmerican visual artist
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Filing Party
OrganizationOrganization referenced in documents
RCPT - RECEIPT
OrganizationOrganization referenced in documents
MDFT - MOTION
OrganizationOrganization referenced in documents
MOTIO
OrganizationOrganization referenced in documents
Seq Assoc Expn
PersonName reference in documents
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy