5
Total Mentions
5
Documents
130
Connected Entities
Organization referenced in documents
EFTA00691736
ss unknown at this time 18. Richard Willits Richard H. Willits, P.A. 490 Wandering Woods Way Ponte Vedra, FL 32081-0619 19. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR [there are 2] Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderda
EFTA00798218
California 92101-3436 5. Mercedes Estrada Address unknown at this time 6. Jacquie Johnson Address unknown at this time 7. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309-2
EFTA00799365
worked on the "Epstein Cases" while they were being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 7. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309-2
EFTA00799460
California 92101-3436 5. Mercedes Estrada Address unknown at this time 6. Jacquie Johnson Address unknown at this time 7. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309-2
EFTA00587266
ress unknown at this time 17. Robert Josefberg Address unknown at this time 18. Richard Willits Richard Willits, P.A. 19. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309-2

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Marc S. Nurik
PersonDefense attorney who represented Jeffrey Epstein
Linder Law Group
OrganizationOrganization referenced in documents
Jaffe
PersonSurname reference in Epstein financial and legal documents

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Healthcare, Inc.
OrganizationOrganization referenced in documents
Scott Rothstein
PersonAmerican criminal
Beth Williamson
PersonVice President, Head of Sustainable Equity Team Research, Calamos Investments

Carl Linder
PersonPerson referenced in documents
Columbia Street
OrganizationOrganization referenced in documents

Denis Kleinfeld
PersonPerson referenced in documents
Alan Sakowtiz
PersonPerson referenced in documents

Jacquie Johnson
PersonIndian composer (1953–2011)

Jonathan Birkman
PersonPerson referenced in documents

Ken Jenne
PersonAmerican lawyer
Ted Morse
PersonPerson referenced in documents

Maribel Matiska
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Seth Lehrman
PersonPerson referenced in documents

Susan K. Stirling
PersonPerson referenced in documents