12
Total Mentions
12
Documents
67
Connected Entities
Location referenced in documents
EFTA00520717
: 1 14281 2213 I SHIP TO ff •Ist litMi reet New York, NY 10021 USA Tropical Shi Attn: do Brice or on t Thomas 9505 NM 108th Ave. Medley, FL USA 33178 INVOICE DATE SHIP VIA SPECIAL INSTRUCTIONS - COMMENTS 04/19/11 PCUUPS Ground I PURCHASE ORDER NUMBER 1st Order 50% off Shipping ORDER
EFTA00616566
arga ST THOMAS, VI 1141 'dig SI cllelloo On: 11 RELAY POINT Puma illconsof... lit roearywy AO CUNTR ateneY 0e mF ORIGIN OF COO Z w Pat rt o FL USA (13) PORT OF LOADING Peelle de Carp PORT EVERGLADES, FL r tlfR:Pl Uvkahlala CAM., 11 LOADING PIER I TERMINAL Meade CROWLEY LINER sERVIC iirom0i
EFTA01377938
ane Doe, No. 2, Plaintiff (9:08cv80119): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA; Edw
EFTA01377939
139535, * For C.M.A., Consol Plaintiff (9:08cv80119): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3, Consol Plaint
EFTA01377940
Page 4 2009 U.S. Dist. LEXIS 139535, * Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA. For Jane Doe No. 6, Plaintiff (9:08-cv-80994-KAM): Adam D. Horowitz, LEAD AT
EFTA01377941
lm Beach, FL. For Jane Doe No. 101, Plaintiff (9:09-cv-80591-KAM): Katherine Warthen Ezell, LEAD ATTORNEY, Podhurst Orseck Josefsberg et al, Miami, FL USA; Robert C. Josefsberg, LEAD ATTORNEY, Podhurst Orseck, P.A., Miami, FL USA. For Jeffrey Epstein, Defendant (9:09-cv-80591-KAM): Michael James Pike,
EFTA01368163
tly advise on this F' Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Seventies Inc. Client Onboarding Equities P rkw It 2256 Jacksonville, FL USA Please send an GED related emaits lo: Qed.account-openirxeDdb corn Pasirefri,:trrile vt, From: Vahe Stepanian Sent: Tuesday, January 20, 2015 2:1
EFTA01387838
139535, * For C.M.A., Consol Plaintiff (9:08cv80119): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3, Consol Plaint
EFTA01387839
Page 4 2009 U.S. Dist. LEXIS 139535, * Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA. For Jane Doe No. 6, Plaintiff (9:08-cv-80994-KAM): Adam D. Horowitz, LEAD AT
EFTA01387837
ane Doe, No. 2, Plaintiff (9:08cv80119): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA; Edw
EFTA01387840
lm Beach, FL. For Jane Doe No. 101, Plaintiff (9:09-cv-80591-KAM): Katherine Warthen Ezell, LEAD ATTORNEY, Podhurst Orseck Josefsberg et al, Miami, FL USA; Robert C. Josefsberg, LEAD ATTORNEY, Podhurst Orseck, P.A., Miami, FL USA. For Jeffrey Epstein, Defendant (9:09-cv-80591-KAM): Michael James Pike,
EFTA02322099
MER NO 2213 LD TO SHIP TO Tropical Shi in 9 ast 71st treat Attn: New York, NY Go Brice or on t omas 10021 9505 NM 108th Ave USA Medley, FL USA 33178 INVOICE DATE SHIP VIA SPECIAL INSTRUCTIONS - COMMENTS 04/19/11 PCL/UPS Ground 1st Order 50% off Shipping PURCHASE ORDER NUMBER ORDER D

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Herman & Mermelstein
OrganizationLaw firm

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Maria Farmer
PersonAmerican visual artist
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

Boca Raton
LocationCity in Palm Beach County, Florida, United States

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)

Farmer, Jaffe
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Paul Cassell
PersonUnited States federal judge

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
Stuart S. Mermelstein
PersonAttorney involved in Jeffrey Epstein legal matters.
Jaffe
PersonSurname reference in Epstein financial and legal documents

Lake Worth
LocationCity in Palm Beach County, Florida, United States
Robert D. Critton
PersonIndividual referenced in Epstein legal documents