4
Total Mentions
4
Documents
130
Connected Entities
Name reference in documents
EFTA00691736
e 39. Amy Swan Address unknown at this time 40. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 41. Jeffrey Sonn Broward Financial Centre 500 E. Broward Blvd., Suite 700 Fort Lauderdale, FL 33394-3055 (Fort Lauderdale Attorney- NOT IN PRIVILEGE LOG) 42. Ta
EFTA00655529
isten 36. Susan K. Stirling [DO YOU NEED TO INCLUDE 4 EFTA00655532 37. Robin T. Kempner 38. Pat Roberts 39. Amy Swan 40. Pat Diaz 41. Jeffrey Sonn (Fort Lauderdale Attorney- NOT IN PRIVILEGE LOG) [WHERE DID THIS NAME COME FROM?1 42. Tami Wolfe 43. Steven Jaffee 44. Marc Nurik 45. Nora B
EFTA00655521
Buschel 34. Beth Williamson 35. Mike Fisten 36. Susan K. Stirling 37. Robin T. Kempner 38. Pat Roberts 39. Amy Swan 40. Pat Diaz 41. Jeffrey Sonn 42. Tami Wolfe (Fort Lauderdale Attorney- NOT IN PRIVILEGE LOG) 4 EFTA00655524 43. Steven Jaffee 44. Marc Nurik 45. Nora Batian 46. Pri
EFTA00587266
e 39. Amy Swan Address unknown at this time 40. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 41. Jeffrey Sonn Broward Financial Centre 500 E. Broward Blvd., Suite 700 Fort Lauderdale, FL 33394-3055 42. Tami Wolfe Morrow, Milberg & Wolfe 499 NW 70th Ave

Carl Linder
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Scott Rothstein
PersonAmerican criminal

George W. Bush
PersonPresident of the United States from 2001 to 2009

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)
Maria Farmer
PersonAmerican visual artist

Kenneth Marra
PersonAmerican judge
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States

Paul Cassell
PersonUnited States federal judge

Katherine Ezell
PersonPerson referenced in documents
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
Jaffe
PersonSurname reference in Epstein financial and legal documents

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Amy Swan
PersonPerson referenced in documents
Beth Williamson
PersonVice President, Head of Sustainable Equity Team Research, Calamos Investments